Regulatory Compliance and AML Manager

📋 Description Ensure BNM regulatory compliance and licensing for Malaysia Lead licensing applications with regulators and stakeholders Monitor regulatory changes and implement updates Serve as primary liaison with BNM and regulators Oversee AML/CFT program and risk-based monitoring Deliver training and guidance to internal teams 🎯 Requirements Bachelor's degree in Business, Law, Management, or related field 7–10 years AML and regulatory compliance experience Experience engaging with Malaysian financial regulators Strong knowledge of BNM regs, AML/CFT, cross-border payments Experience licensing regulatory approvals with authorities Experience with transaction monitoring systems and compliance tools