Financial Crime Compliance Lead (Global)

Financial Crime Compliance Lead (Global)

Reap Federal Territory of Kuala Lumpur, Malaysia

Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale. Our APIs enable businesses to integrate stablecoin-enabled finance into their own products and services—from issuing Visa cards to facilitating cross-border payments. Backed by leading investors including Index Ventures and HashKey Capital, Reap is building the future of borderless, stablecoin-enabled finance.

Role Overview

As the Global Financial Crime Compliance Lead, you will own and evolve Reap’s AML / CFT and Sanctions program across multiple jurisdictions. You’ll lead prevention, detection, reporting, and assurance activities, partner with Product, Engineering, Growth, and Operations, and embed a risk-based approach and automation across onboarding, screening, and transaction monitoring to effectively combat financial crime. Help build a world-class compliance program that enables innovation with confidence.

Team & Scope

• Team : Legal, Risk & Compliance (LRC) — Financial Crime Compliance
• Reporting to : Head of Legal, Risk and Compliance
• Location : Flexible within APAC or EU. Hubs in Hong Kong and Singapore. Remote-friendly.
• Scope : Global fincrime leadership across Reap entities and partner programs

What You’ll Do

What We’re Looking For

What Success Looks Like In 12 Months

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