???? We&aposre Hiring: Head of Financial Crime & Compliance! ???? We are seeking an experienced and strategic Head of Financial Crime & Compliance to lead our compliance initiatives and safeguard our organization against financial crimes. The ideal candidate will have extensive expertise in regulatory frameworks, risk management, and compliance strategies to ensure adherence to local and international standards while protecting our business integrity. ???? Location: Kuala Lumpur, Malaysia Work Mode: Work From Office ???? Role: Head of Financial Crime & Compliance What You&aposll Do ???? Develop and implement comprehensive financial crime prevention strategies ???? Oversee AML/CFT compliance programs and regulatory reporting ???? Lead investigations into suspicious activities and transactions ???? Manage regulatory relationships and ensure timely submissions ???? Build and mentor a high-performing compliance team Establish policies and procedures aligned with regulatory requirements What We&aposre Looking For 15+ years of experience in financial crime and compliance Deep knowledge of Malaysian and international regulatory frameworks Strong leadership and team management capabilities Professional certifications (CAMS, ACAMS preferred) Excellent analytical and problem-solving skills Experience with compliance technology and monitoring systems Ready to make an impact ???? Apply now and let&aposs protect together! Show more Show less