Compliance & Money Laundering Reporting Officer - MY

**Compliance & Money Laundering Reporting Officer at Nium (Kuala Lumpur, My)** **What you'll do** - Design and implement AML/CFT compliance framework for Malaysia - Act as primary liaison with Bank Negara Malaysia - Oversee continuous enhancement of compliance standards - Partner with business teams to support growth in Malaysia **What they're looking for** - Experience in AML/CFT compliance and financial crime prevention - Knowledge of Malaysian regulatory requirements - Experience working with regulatory authorities - Ability to partner with cross-functional teams **Details** - Location: Kuala Lumpur, My - Type: Full-time - Salary: Not specified

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