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⏰ Full-time

Senior AML/CFT & Regulatory Risk Manager

Arvion Services
Location 📍 petaling jaya, Malaysia
Posted 📅 June 11, 2026
Work Type ⏰ Full-time

Position Overview

Arvion Services is seeking a Risk, Compliance & Regulatory Manager in Petaling Jaya, Malaysia, to lead the AML/CFT compliance framework with a focus on Securities Commission Malaysia (SC) requirements.

The role involves developing the compliance framework, overseeing KYC and transaction monitoring, and ensuring adherence to AMLA 2001 regulations. Candidates should possess a degree in Law, Finance, or a related field and hold SC Compliance Officer registration.

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Job Details

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