Senior Manager, Financial Crime & Fraud Risk

About the Role

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We are representing a fast-growing digital financial institution that is transforming how Malaysians access and manage their finances. As part of its growth journey, the bank is seeking an experienced Senior Manager, Financial Crime & Fraud Risk to lead the design, execution, and continuous enhancement of its AML / CFT and fraud management programs .

This role plays a critical part in ensuring the bank’s operations remain safe, compliant, and trusted—balancing robust controls with an innovative and customer-centric approach.

Key Responsibilities

• Lead the development and implementation of AML / CFT and fraud risk management frameworks , policies, and procedures in line with regulatory requirements and industry best practices.
• Oversee end-to-end operations across customer screening, transaction monitoring, suspicious transaction reporting, and fraud detection and investigation.
• Manage and mentor a specialist team , ensuring effective investigation, escalation, and reporting processes are in place.
• Collaborate with key stakeholders in Risk, Compliance, Operations, Product, and Technology to ensure financial crime controls are embedded across the business.
• Provide insights, metrics, and reports to senior management and regulators on AML / CFT and fraud trends, control effectiveness, and key risk exposures.
• Drive continuous improvement through the adoption of automation, analytics, and technology-driven solutions to enhance detection and prevention capabilities.
• Build strong working relationships with regulators and external partners to ensure compliance alignment and proactive risk management.

Key Requirements

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Job Details

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