Financial Crime

Shopee
Full-time Kuala Lumpur, Kuala Lumpur Other-General
Posted:
February 22, 2026
Location:
Kuala Lumpur, Kuala Lumpur, Malaysia

Job Description

About The Team
We are hiring a Financial Crime & Regulatory Compliance Lead to own and drive our Financial Crime Compliance (FCC) programme while supporting broader regulatory compliance initiatives.

This is a high-impact individual contributor role with strong visibility and influence. You will work closely with the Head of Compliance, senior management, regulators, and business teams to ensure robust compliance while enabling innovation and growth in a fast-paced digital financial services environment.

Through This Role, You Will Have

  • Direct exposure to senior leadership and the Board.
  • Meaningful influence over product launches and business decisions.
  • Hands-on ownership of financial crime risk management across multiple regulated products.
  • Opportunity to shape compliance practices in a scaling fintech.

Reporting & Governance

  • Reports directly to the Head of Compliance and and serves as the primary poi...

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Job Overview

Job Type: Full-time
Location: Kuala Lumpur, Malaysia
Posted: February 22, 2026
Deadline: April 03, 2026