AML/RegTech Lead - AI-Driven Crypto Compliance

Confidential · cyberjaya, selangor, Malaysia

Location
cyberjaya
Job Type
Full-time
Posted
June 15, 2026

Job Description

A fintech company in Cyberjaya is seeking an AML Manager to lead compliance against financial crime. In this role, you will develop AML frameworks, oversee compliance monitoring, and provide training to staff. The ideal candidate should have over 8 years of experience in regulatory compliance, strong analytical skills, and a relevant degree. You will work in a dynamic environment with modern amenities and collaborative initiatives to drive innovation in online trading.
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