# Financial Crime Compliance Director - Retail FX / CFD Platform

**Company:** [Fuku](http://jobs.workable.com/companies/cVzy4Zi49yLx9EZznjyX2v.md)
**Location:** Kuala Lumpur, Malaysia
**Workplace:** on site
**Employment type:** Full-time

[Apply for this job](http://jobs.workable.com/view/d974de11-f85a-44ae-89ab-8f31260439a6)

## Description

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.