Remote Compliance & Risk Analyst (AI-Driven)

Sleek; Malaysia; Remote; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Employee share ownership plan

Remote work flexibility

Job summary

Sleek is seeking a compliance-focused professional in Malaysia to champion a culture of regulatory adherence and risk awareness across our expanding global operations. You will drive continuous improvements in technology and processes, applying AI-enabled tools to enhance decision-making and efficiency.

The role emphasizes rigorous KYC and client risk assessment, with opportunities to shape policy and leverage AI to streamline workflows in a fast-moving fintech environment.

Qualifications

• Bachelor's degree.
• Experience in analysis, judgement and/or risk assessment.
• Experience using AI tools in the workplace, 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 learn new systems quickly.

Responsibilities

• Review individual KYC exceptions and complete identification/verification within agreed SLAs.
• Complete corporate shareholder KYC reviews accurately and within agreed SLAs.
• Ensure all KYC decisions and supporting documentation are complete and appropriately recorded.
• Independently approve low- and medium-risk client cases within SLA and provide recommendations for higher-risk cases.
• Review name screening and transaction monitoring alerts within SLA and determine false positives or escalate as needed.
• Document decisions and escalate where required to improve compliance workflows and outcomes.

Skills

Structured thinking

Sound judgement

Communication

Data analysis

AI tools

Analytical skills

Tech-savvy

Education

Bachelor's degree

Tools

AI tools

Job description

Sleek is seeking a compliance-focused professional in Malaysia to champion a culture of regulatory adherence and risk awareness across our expanding global operations. You will drive continuous improvements in technology and processes, applying AI-enabled tools to enhance decision-making and efficiency.

The role emphasizes rigorous KYC and client risk assessment, with opportunities to shape policy and leverage AI to streamline workflows in a fast-moving fintech environment.