Senior FinCrime Operations Leader – Strategy & Impact

CO-WISE (M) SDN BHD in Kuala Lumpur is looking for a Financial Crime Operations Senior Lead to develop and manage a high-performing team. You will ensure effective assessment of risks related to high-risk customers while adhering to AML/CFT regulations.

This leadership role requires establishing strategic objectives, optimizing processes, and fostering team growth through mentorship and coaching. You will also manage operational excellence and quality standards while adapting to regulatory changes and industry best practices.