APAC Financial Crime Operations Architect

Reap; Malaysia; Hybrid; MYR 100,000 - 130,000; Full time

Job summary

A global financial technology company is seeking a high-performing compliance professional to manage end-to-end compliance operations. Candidates must have 5–7 years of experience in compliance or financial crime compliance, ideally in fintech. Responsibilities include KYC/KYB operations, transaction monitoring, and process improvement. Strong knowledge of AML/CTF standards is essential, along with the ability to work independently across teams. Competitive compensation and opportunity for growth are offered.

Benefits

Flexible working hours

Possibility for compensatory leave during local public holidays

Qualifications

• Minimum of 5-7 years in compliance operations or financial crime compliance, ideally with fintech exposure.
• Strong familiarity with global AML/CTF standards.

Responsibilities

• Own and drive end-to-end compliance operations across transaction flows.
• Conduct and sign off on KYC/KYB due diligence.
• Execute post-transaction investigations and monitor alerts.
• Lead ongoing due diligence checks aligned with AML policies.

Skills

Compliance operations

Risk assessment

Data analysis

KYC/KYB

Project management

Education

5–7 years in compliance or financial crime compliance

Tools

AML/CTF frameworks

Compliance monitoring systems

Job description

A global financial technology company is seeking a high-performing compliance professional to manage end-to-end compliance operations. Candidates must have 5–7 years of experience in compliance or financial crime compliance, ideally in fintech. Responsibilities include KYC/KYB operations, transaction monitoring, and process improvement. Strong knowledge of AML/CTF standards is essential, along with the ability to work independently across teams. Competitive compensation and opportunity for growth are offered.