Head of AML & Fraud Operations
GXBankSelangor, Malaysia
Posted April 3, 2026
Full Time
About the Company
Hello, we are GXBank! Malaysia's first digital bank driven by our shared purpose and passion to bring positive transformation to the financial industry and help the unserved and underserved communities achieve their dreams and a better quality of life. Want to be part of this exciting journey? Come join us in building the next generation of banking! GX Bank Berhad (formerly known as A5-DB Operations (M) Berhad (Reg No. 202101014409 (1414709-A)) holds a digital bank license from Bank Negara Malaysia and is a member of Perbadanan Insurans Deposit Malaysia (PIDM).
Job Description
Get to know our GX Bank Team and the role of Head of AML & Fraud Operations, which involves applying compliance expertise to establish a high-standard approach to Financial Crime Compliance (FCC) across the Bank.
Requirements
- University degree in Accounting/Commerce/Finance, Banking or Law or related discipline
- At least 12 years' experience in the financial services industry
- Minimum 5 years' experience of direct FCC and AML/CFT compliance
- Strong knowledge of Bank Negara Malaysia's AML/CFT regulations
- Excellent analytical and problem-solving skills
- Constructive attitude and willingness to solve problems
- Excellent interpersonal, written, and verbal communication skills
- Highly motivated self-starter with the drive to set up the specialist FCC and AML/CFT subject matter expertise
Benefits
- Competitive salary
- Opportunity for career growth
- Challenging role in a hyper-growth company
