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Regulatory Compliance Lead - AML/CFT & Risk Oversight

Tranglo
Location 📍 kuala lumpur, Malaysia
Posted 📅 June 07, 2026
Work Type ⏰ Full-time

Position Overview

Tranglo is seeking a Regulatory Compliance Specialist in Kuala Lumpur to oversee compliance across Singapore. The role requires a minimum of 5 years' experience in regulatory compliance within the financial services sector, including AML/CFT. Responsibilities include conducting compliance assessments, drafting policies, and engaging with stakeholders. Ideal candidates will possess strong analytical skills and the ability to interpret complex regulations while maintaining effective relationships internally and externally.
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Job Details

Employment Type
Full-time
📊
Category
Management & Operations
🏠
Work Arrangement
On-site
📍
Location
kuala lumpur, Malaysia