- Kuala Lumpur Federal Territory Malaysia
Working Location
Job Description
Responsibilities
Job Title: Manager – AML / Fraud Operations | Digital Bank
Location : Kuala Lumpur
Experience: 8+ yrs
We’re looking for a strong people leader to manage multiple Team Leads within AML / Fraud Operations for a fast-growing digital bank.
Experience: 8–14 years (with Team Lead management)Manage Team Leads + large analyst teams (AML / Fraud Ops)
Strong expertise in Transaction Monitoring, Fraud Detection, KYC / CDD / EDD, SAR
Drive KPIs, SLAs, quality, and productivity across teams
Handle high-risk escalations, audits, and regulatory requirements
Experience in digital banking / fintech environments preferred
Looking for someone who can scale operations, improve processes, and lead from the front.
Pay: RM3,451.00 - RM10,000.00 per month
Work Location: In person
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