MLRO & Financial Crime Compliance Lead — Malaysia (Hybrid)

Nium Malaysia is seeking a Compliance & Money Laundering Reporting Officer (MLRO) to design, implement, and oversee the AML/CFT, sanctions, and financial crime compliance framework in line with AMLA 2001, BNM requirements, and global standards. You will liaise with Bank Negara Malaysia and other authorities while partnering with business, operations, product, legal, and compliance teams to support growth.

The role includes leading AML risk assessments, policy development, regulatory reporting,