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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 — manual to systematic - Team leadership and direct reporting to senior management What you bring - >12 years in Financial Crime Compliance (FCC), AML, or transaction monitoring — minimum 3 years at a retail FX/CFD platform - MT4/MT5 back-office monitoring experience - Mandarin fluency is key as this role is dealing with Chinese native clients - Experience building detection frameworks or monitoring systems from scratch Confidential search — company details shared upon conversation. Candidates from SG, MY, HK, and Greater China welcome.