Talent.com
Tawaran kerja ini tidak tersedia di negara anda.
Financial Crime Compliance Lead (Global)

Financial Crime Compliance Lead (Global)

ReapAlor Setar, Kedah, Malaysia
4 jam yang lalu
Penerangan pekerjaan

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

  • Architect and continuously improve a global AML / CFT and Sanctions framework for stablecoin-enabled payments and card issuing, covering KYB / KYC, screening, transaction monitoring, investigations, reporting, QA, training, and MI.
  • Own the FCC tooling architecture. Evaluate, select, and integrate best-in-class internal and external solutions for sanctions and adverse media screening, on-chain analytics, TM, and case management. Define data pipelines, schemas, alerting, and model governance.
  • Lead day-to-day FCC operations and oversight : enterprise risk assessments, rule libraries and tuning, performance reviews, assurance testing, KPIs and dashboards, and reporting to senior leadership and the Board.
  • Drive productized compliance. Partner with Engineering to embed controls into product flows, APIs, and back-office systems. Champion automation and data-driven decisioning across onboarding, screening, monitoring, and case management.
  • Lead complex investigations and SAR / STR reporting, ensuring high-quality documentation and timely regulatory engagement.
  • Oversee effectiveness reviews, independent audit support, and remediation programs. Track issues to closure and communicate progress.
  • Partner with Growth and Enterprise customers on program due diligence and reliance models for CaaS / PaaS and direct programs.
  • Build and mentor a high-performing global FCC team and foster a culture of compliance by design.
  • What We’re Looking For

  • 10+ years in Financial Crime Compliance within fintech, payments issuing, or e‑money, with leadership of multi‑country programs. Direct, recent experience in stablecoin-based payments and / or card issuing is required.
  • Builder mindset with a track record of architecting FCC environments from the ground up. You design strategy and roll up sleeves to implement processes, data models, playbooks, dashboards, and change management.
  • Architecture ownership of the FCC tooling stack including vendor strategy, data decisioning and product integration.
  • Deep knowledge of AML / CFT and Sanctions frameworks and card scheme requirements. Strong execution of RBA, EWRA, and control testing with measurable outcomes.
  • Investigations and reporting expertise, including SAR / STR workflows and regulator engagement, with crisp documentation standards.
  • Data-centric and analytically fluent. Comfortable writing basic queries, working with databases and metrics, and building or interpreting dashboards in tools like Looker or Power BI to drive tuning, segmentation, and MI.
  • Experience leveraging AI to automate and improve FCC outcomes. You have used machine learning or AI-assisted techniques to enhance alert accuracy, reduce false positives, prioritize cases, generate investigations summaries, and streamline FCC workflows. Strong desire to keep building and iterating with AI tools.
  • Executive communication and stakeholder leadership, including Board and audit interactions. Certifications such as CAMS or ICA are a plus.
  • What Success Looks Like In 12 Months

  • Measurably improved detection quality and reduced false positives via segmentation, tuning, and data enrichment.
  • Timely and accurate regulatory reporting and positive audit outcomes.
  • Mature MI and program metrics informing leadership decisions on compliance.
  • Automated and AI-embedded controls across new products and geographies.
  • After submitting your application, please check your inbox for a confirmation email. If you don’t see it, kindly check your spam or junk folder and adjust your settings to ensure future communication reaches your inbox. You can follow the steps here.

    #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Financial Compliance • Alor Setar, Kedah, Malaysia

    Pekerjaan yang berkaitan
    • Dinaikkan pangkat
    Senior Product Manager - AI AdOps Copilot (REMOTE)

    Senior Product Manager - AI AdOps Copilot (REMOTE)

    MonetizeMoreAlor Setar, Kedah, Malaysia
    Senior Product Manager - AI AdOps Copilot (REMOTE).MonetizeMore is a global leader in ad tech, providing solutions that help publishers maximize their ad revenue while maintaining transparency, use...Tunjukkan lagiKemas kini terakhir: 20 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Assistant Chief Engineer

    Assistant Chief Engineer

    HiltonKedahMalaysia, Kedah, Malaysia
    If you appreciate the impact global travel can have on the world, you may be just the person we are looking for to work as a Hilton Team Member. Because it’s with Hilton where we never forget the re...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
    • Dinaikkan pangkat
    Housekeeping Supervisor

    Housekeeping Supervisor

    HiltonKedahMalaysia, Kedah, Malaysia
    With thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight.From an open door to a welcoming smile and an exceptional experience, we offer the m...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Senior Specialist Digital Workplace

    Senior Specialist Digital Workplace

    DKSH Malaysia Sdn BhdAlor Setar, Kedah, Malaysia
    Add expected salary to your profile for insights.DKSH's purpose is to enrich people's lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we h...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Sponsored Content Products Sales Fintech Media

    Sponsored Content Products Sales Fintech Media

    Fintech News Malaysia - part of Fintech News NetworkSungai Petani, Kedah, Malaysia
    Sponsored Content Products Sales Fintech Media.Be among the first 25 applicants.Interested in the Fintech industry? Are you a great sales and marketing person? Do you like to communicate via email ...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
    • Dinaikkan pangkat
    Creative Director

    Creative Director

    Airfoil Ventures Pte LtdAlor Setar, Kedah, Malaysia
    Head of Brand / Creative Director.Airfoil’s brand department and champion design excellence across our work.You’ll oversee a talented team of designers, ensure quality and consistency across projec...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    PCI Associate(Malaysia)

    PCI Associate(Malaysia)

    Selkirk Sport - We Are PickleballSungai Petani, Kedah, Malaysia
    Pickleball is the fastest growing sport in the US and Selkirk Sport is the market leader in manufacturing all things Pickleball! We are an agile company with a collaborative management style whose ...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Senior KYC Associate ( Chinese Speaker )

    Senior KYC Associate ( Chinese Speaker )

    HashKey GroupSungai Petani, Kedah, Malaysia
    Senior KYC Associate ( Chinese Speaker ).Be among the first 25 applicants.We welcome high-caliber candidates who have experience in AML / KYB or client onboarding in financial institutions, and show ...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Senior Account Executive

    Senior Account Executive

    BENERAS SDN BHDSungai Petani, Kedah, Malaysia
    Add expected salary to your profile for insights.Able to handle full set of accounts independently with minimum supervision. Ensure the accurate and timely closing of monthly and quarterly account f...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Case Manager | Remote / WFH | Malaysia

    Case Manager | Remote / WFH | Malaysia

    EmaptaAlor Setar, Kedah, Malaysia
    Advance Your Global Legal Career from Malaysia.Join a world‑class legal team shaping justice worldwide—connecting experts and lawyers across borders to deliver outstanding case outcomes.Work with i...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Corporate Counsel

    Corporate Counsel

    Seesaw LearningAlor Setar, Kedah, Malaysia
    Trusted and loved by 25 million educators, students, and families worldwide, Seesaw is the world’s leading elementary learning experience company, offering an award-winning platform and a suite of ...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
    • Dinaikkan pangkat
    Lead Talent Acquisition

    Lead Talent Acquisition

    BJAKKuah, Kedah, Malaysia
    Build the Team That Builds the Future.At BJAK, we believe world‑class products start with world‑class people.We’re expanding our talent footprint and looking for a Lead, Talent Acquisition (Malaysi...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Customs Tariffs Specialist

    Customs Tariffs Specialist

    PST.AGSungai Petani, Kedah, Malaysia
    AG is looking for a subject matter expert responsible for managing, analyzing, and processing global Customs Tariff (Harmonized Schedule) updates, ensuring compliance and optimization of trade data...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Freelance Recruiter (Remote / Global)

    Freelance Recruiter (Remote / Global)

    RecXchangeKuah, Kedah, Malaysia
    Recruiters Wanted | AI-Powered Platform for Revenue Growth | Remote.Platform Membership / Flexible Collaboration.Whether you're running solo, leading an agency, in-house, or part of an RPO -.Upload...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
    • Dinaikkan pangkat
    Unit Trust Consultant

    Unit Trust Consultant

    Public Mutual BerhadSungai Petani, Kedah, Malaysia
    Unit Trust Consultant | Private Retirement Consultant | Contact | Email : | I'm looking forward for person who….Public Mutual Berhad, a wholly‑owned subsidiary of Public Bank, is Malaysia's No.P...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu
    • Dinaikkan pangkat
    Insights Analyst (Chinese Proficiency)

    Insights Analyst (Chinese Proficiency)

    MeltwaterKuah, Kedah, Malaysia
    Insights Analyst (Chinese Proficiency).Meltwater Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Join Meltwater’s Client Insights team as an Insights Analyst contributing to bespoke repor...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Member of Technical Staff - BUSINESS DEVELOPMENT

    Member of Technical Staff - BUSINESS DEVELOPMENT

    Silterra Malaysia Sdn BhdKedahMalaysia, Kedah, Malaysia
    Member of Technical Staff - BUSINESS DEVELOPMENT.Add expected salary to your profile for insights.Member of Technical Staff / Senior Member of Technical Staff. The role focuses on driving strategic b...Tunjukkan lagiKemas kini terakhir: 4 jam yang lalu
    • Dinaikkan pangkat
    Account Partner - All Regions

    Account Partner - All Regions

    OneByZeroKuah, Kedah, Malaysia
    This role is open to candidates based in the Philippines, Malaysia, and Vietnam.We also welcome applicants who are open to relocating to any of these countries. OnebyZero is a next‑generation Data a...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu