Senior FinTech Compliance Lead - AML/CFT

WORKERZDIRECT SDN. BHD. seeks a Senior Compliance Executive to support the AML/CFT framework under Bank Negara Malaysia regulations within a fintech environment.

You will oversee daily compliance monitoring, policy updates, and regulatory reporting to ensure accuracy and timeliness. In this role you will coordinate with regulators, auditors, and internal teams, assist with KYC onboarding, and contribute to AML/CFT awareness training across operations, customer service, and product teams.