Regulatory Excellence Director

2 weeks ago


Cyberjaya, Selangor, Malaysia Deriv Full time
Key Responsibilities

The AML Manager will be responsible for leading our Compliance Operations team in implementing effective countermeasures against financial crime. Your key responsibilities will include:

  • Staying up-to-date with AML/CFT regulatory developments and ensuring our compliance function is aligned with these requirements
  • Developing and implementing robust AML/CFT frameworks for new business initiatives
  • Configuring and optimising automated systems to effectively implement compliance requirements
  • Leveraging AI-powered tools and analytics to enhance transaction monitoring, detect emerging threats, and improve decision-making across compliance operations
  • Delivering engaging AML/CFT training to employees and outsourced personnel

We're seeking a highly skilled and experienced professional who can make a meaningful contribution to our compliance function. If you're passionate about staying ahead of financial crime trends and implementing effective countermeasures, we'd love to hear from you.



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