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Fraud Investigations and Compliance Leader

2 weeks ago

Klang, Selangor, Malaysia GXS Bank Full time

We are seeking a highly skilled Fraud Investigations and Compliance Leader to lead our AML/CFT efforts. As part of this role, you will be responsible for managing teams handling anti-money laundering and counter-terrorism financing investigations and name screening activities. The ideal candidate will have a proven track record in operations management or similar functions and be familiar with regulatory developments in the digital payments industry.

Your key responsibilities will include:

  • Managing teams handling AML/CFT investigations and name screening activities.
  • Developing and implementing AML/CFT strategies and processes.
  • Providing management oversight of the day-to-day activities in AML/CFT (AML Investigations, Name Screening) and Fraud review processes.