Remote AI-Powered Compliance & Risk Analyst

Sleek Corp; Malaysia; Hybrid; MYR 60,000 - 90,000; Full time

Benefits offered by this job

Remote work option

Flexible hours

Global remote policy

AI-driven growth

Job summary

Sleek Corp is seeking a Compliance professional to champion a culture of regulatory adherence across Sleek’s global operations while driving continuous improvement in our technology and processes. You will work with data, AI tools, and cross-functional teams to strengthen KYC, client risk assessments, and monitoring controls in a fast-moving fintech environment.

In the first 6–12 months you will review KYC exceptions, approve low- and medium-risk client cases, assess alerts, and propose

Qualifications

• Bachelor's degree.
• Experience involving analysis, judgement and/or risk assessment; previous Compliance experience is not strictly required.
• Experience using AI tools in the workplace, ideally including experimentation with or practical exposure to agentic AI.
• Strong analytical and problem-solving skills, with the ability to assess information, identify risks and make sound decisions.
• Ability to work with data and technology and learn new systems quickly.

Responsibilities

• Review KYC exceptions and complete verification within SLAs.
• Independently approve low- and medium-risk client cases within SLA.
• Review name screening alerts within SLA and transaction monitoring alerts within SLA.
• Identify opportunities to improve compliance policies and leverage AI to improve workflows.

Skills

Analysis & risk assessment

AI tools in the workplace

Structured thinking

Communication skills

Data literacy

Education

Bachelor's degree

Job description

Sleek Corp is seeking a Compliance professional to champion a culture of regulatory adherence across Sleek’s global operations while driving continuous improvement in our technology and processes. You will work with data, AI tools, and cross-functional teams to strengthen KYC, client risk assessments, and monitoring controls in a fast-moving fintech environment.

In the first 6–12 months you will review KYC exceptions, approve low- and medium-risk client cases, assess alerts, and propose