Senior AML Compliance Operations Lead

Razer Merchant Services Sdn. Bhd.; Shah Alam; On-site; MYR 180,000 - 240,000; Full time

Job summary

Razer Merchant Services Sdn. Bhd. is seeking an experienced AML/CFT compliance professional to lead day-to-day regulatory compliance operations across our financial services businesses. You will drive policy updates, oversee screening and monitoring processes, and coordinate regulator reporting.

You will work with the Head of Risk & Compliance and liaise with authorities to support license applications, reviews, and audits while training staff on compliance matters.

Qualifications

• 6–7 years of experience in compliance, risk, or regulatory affairs within financial services.
• Experience with Money Services Business (MSB) is preferred.
• Familiarity with AML/CFT and sanctions screening requirements.
• Strong regulatory liaison, policy drafting, and stakeholder management skills.
• ICA/ACAMS certification an advantage.

Responsibilities

• Manage day-to-day AML/CFT compliance operations and support broader regulatory compliance across our regulated financial services business.
• Regulatory liaison and reporting; build customer screening and transaction monitoring processes, policy and controls maintenance.
• Draft, review, and maintain compliance policies, procedures and internal controls documentation.
• Coordinate regulatory returns, periodic reporting and responses to regulator queries or examinations.
• Monitor regulatory developments relevant to the business and assess operational impact.
• Act as day-to-day liaison with authorities on compliance matters, including license applications or renewals.
• Support audit and regulatory examination engagements.
• Partner with business units to embed compliance requirements into day-to-day operations.
• Deliver AML/CFT training and compliance awareness sessions to operational staff.

Skills

Regulatory liaison

Policy drafting

Stakeholder management

AML/CFT knowledge

Sanctions screening

Independent working

Education

ICA/ACAMS certification

Job description

Razer Merchant Services Sdn. Bhd. is seeking an experienced AML/CFT compliance professional to lead day-to-day regulatory compliance operations across our financial services businesses. You will drive policy updates, oversee screening and monitoring processes, and coordinate regulator reporting.

You will work with the Head of Risk & Compliance and liaise with authorities to support license applications, reviews, and audits while training staff on compliance matters.