AML QA & SOP Optimizer

Red Begonia Limited

Kuala Lumpur

On-site

MYR 60,000 - 90,000

Full time

2 days ago
Be an early applicant
Application generator

Stand out for this role — generate a tailored resume and cover letter in about a minute.

Get past ATS filters

Job summary

RedotPay is seeking an AML Quality Assurance Specialist to ensure top-tier operational quality within our AFC team. The role targets identifying weaknesses in daily workflows and proposing actionable SOP improvements for stronger compliance and efficiency.

The ideal candidate has 2–3 years in operations management or QA in fintech or financial services, with strong data analysis and a mindset for continuous testing process enhancement.

Qualifications

  • Bachelor's degree in business administration, finance, computer science, or a related field.
  • 2–3 years in operations management, quality assurance, or process improvement.
  • Strong analytical skills to identify weaknesses and derive actionable insights.
  • Experience in optimizing SOPs to boost efficiency.

Responsibilities

  • Identify weaknesses in daily workflows and document risks.
  • Propose and implement SOP optimizations to streamline processes.
  • Develop and monitor metrics to assess testing process improvements.
  • Stay informed on industry trends and regulatory developments affecting operations.

Skills

Quality Assurance
Operations Management
Data Analysis
Process Improvement
SOP Optimization

Education

Bachelor's degree in business administration, finance, computer science, or related field

Job description

RedotPay is seeking an AML Quality Assurance Specialist to ensure top-tier operational quality within our AFC team. The role targets identifying weaknesses in daily workflows and proposing actionable SOP improvements for stronger compliance and efficiency.

The ideal candidate has 2–3 years in operations management or QA in fintech or financial services, with strong data analysis and a mindset for continuous testing process enhancement.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

AML QA Specialist - Operational Excellence
AML QA Specialist - Operational Excellence

Atome • Kuala Lumpur

On-site
MYR 60,000 - 120,000
AML Quality Assurance Specialist
AML Quality Assurance Specialist

Red Begonia Limited • Kuala Lumpur

On-site
MYR 60,000 - 90,000
AML Quality Assurance Specialist
AML Quality Assurance Specialist

Atome • Kuala Lumpur

On-site
MYR 60,000 - 120,000
Senior AML Investigator & QA Lead (Digital Assets)
Senior AML Investigator & QA Lead (Digital Assets)

OSL • Kuala Lumpur

On-site
MYR 368,000 - 532,000
AML Operations Analyst (12 Months Contract)
AML Operations Analyst (12 Months Contract)

GXS Bank • Selangor

On-site
MYR 60,000 - 100,000
APAC AML Operation Head
APAC AML Operation Head

Ant International • Kuala Lumpur

On-site
MYR 180,000 - 320,000
On-Chain Risk & AML Specialist for Web3 Wallet
On-Chain Risk & AML Specialist for Web3 Wallet

RedotPay • Kuala Lumpur

On-site
MYR 120,000 - 160,000
Quality Assurance Specialist – Fraud & Transaction Monitoring
Quality Assurance Specialist – Fraud & Transaction Monitoring

Atome • Kuala Lumpur

On-site
MYR 60,000 - 110,000
AML Operations Analyst (12 Months Contract)
AML Operations Analyst (12 Months Contract)

GXS Bank • Petaling Jaya

On-site
MYR 70,000 - 110,000
AML Specialist - MY
AML Specialist - MY

OSL • Kuala Lumpur

On-site
MYR 368,248 - 531,914