Compliance Specialist

B2be, Llc; Petaling Jaya; On-site; MYR 60,000 - 100,000; Full time

Job summary

B2be, Llc seeks a detail-oriented Compliance Specialist to uphold AML/CTF and regulatory standards across multiple jurisdictions. You will verify identities, perform due diligence, and help prepare compliance reports for internal teams and authorities.

The role requires analytical rigor, integrity with sensitive information, and a proactive approach to learning regulatory frameworks across countries. Join a collaborative team in a dynamic regulatory environment.

Qualifications

• 1-3 years of AML/CTF or compliance experience.
• Willingness to learn across multiple jurisdictions and regulations.
• Strong analytical and due diligence capabilities.

Responsibilities

• Conduct AML/CTF compliance checks for businesses.
• Monitor transactions for suspicious activity and non-compliance.
• Escalate issues to reporting manager promptly.
• Prepare and submit compliance reports to stakeholders and regulators.
• Collaborate on cross-functional and ad hoc compliance projects.
• Support regulatory research and policy updates on AML/CTF, cybersecurity, and data protection.

Skills

AML/CTF

Sanctions screening

Identity verification

Due diligence

Regulatory research

Data protection

Job description

We are seeking a detail-oriented and proactive Compliance Specialist to support our legal and compliance function. In this role, you will play a key part in ensuring the company’s adherence to AML/CTF regulations and broader compliance requirements across multiple jurisdictions, and countries.

Key Responsibilities

• Conduct and document AML/CTF compliance checks on businesses, including identity verification, money laundering and sanctions screening, bank verification, enhanced due diligence, etc.
• Monitor ongoing business processes for suspicious financial transactions and any potential non-compliance by the Company
• Escalate suspicious activities, abnormalities, and internal control issues to the reporting manager in a timely manner
• Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
• Collaborate on cross-functional and ad hoc projects as assigned
• Support legal and regulatory research and contribute to updating internal policies, covering areas such as:
• AML/CTF
• Cybersecurity
• Data protection

Requirements

• 1-3 years of experience in an AML/CTF or compliance-focused role
• Strong willingness to learn and adapt to regulatory frameworks across multiple jurisdictions
• Excellent analytical skills with strong attention to detail
• Ability to work independently and handle sensitive information with integrity
• Good communication and documentation skills

Why Join Us?

• Exposure to multi-jurisdictional compliance frameworks for varies countries
• Opportunity to grow within a dynamic and fast-evolving regulatory environment
• Collaborative and supportive team culture