Senior AML/CFT & Regulatory Risk Manager

Arvion Services is seeking a Risk, Compliance & Regulatory Manager in Petaling Jaya, Malaysia, to lead the AML/CFT compliance framework with a focus on Securities Commission Malaysia (SC) requirements.

The role involves developing the compliance framework, overseeing KYC and transaction monitoring, and ensuring adherence to AMLA 2001 regulations. Candidates should possess a degree in Law, Finance, or a related field and hold SC Compliance Officer registration.