πŸ‡ΊπŸ‡Έ USAJobs.work

America's Job Portal

← Back to USA Jobs

Senior AFC Ops Leader: AML/CFT Controls & Risk

Company

FWD Group Management Holdings Limited

Location

kuala lumpur, kuala lumpur

Posted

July 17, 2026

Position Overview

FWD Group Management Holdings Limited is seeking a qualified professional with 8–12 years of experience in financial services, particularly in AML/CFT compliance. The role focuses on ensuring effective governance, oversight of EDD processes, and incident management while collaborating with stakeholders.

The ideal candidate will have a strong background in AML regulations and exceptional analytical skills, able to drive initiatives that enhance operational efficiency and compliance.

#J-18808-Ljbffr

Ready to Apply?

Join thousands of Americans building their careers

Apply Now