Financial Crime Compliance Director - Retail FX / CFD Platform

Financial Crime Compliance Director — Retail FX / CFD Platform
Location: Kuala Lumpur, Malaysia (Relocation package is available for overseas candidate!)

The role
A fast-growing retail Forex/CFD trading platform is building its financial crime and client risk function from scratch. Full ownership — you design the framework, build the team, own outcomes.

This is not a policy-writing role. If you have hands-on experience detecting suspicious trading patterns, investigating unusual client behaviour, and building surveillance systems on live retail platforms — this is for you!

What you will own
- Transaction monitoring and suspicious activity detection across client accounts
- SAR/STR process — identifying, documenting, escalating
- Abnormal trading investigation — wash trading, multi-account fraud, coordinated fund flows
- IB and agent channel risk — rebate abuse, fake volume, mass account schemes
- Rules engine and alert threshold buildout ...