Senior Compliance Operations Lead (KYC & AML)

Sunrate Pte. Ltd.; Kuala Lumpur; Vor Ort; MYR 120.000 - 180.000; Vollzeit

Zusammenfassung

Sunrate is seeking a Team Lead, Compliance Operations in Malaysia to lead day-to-day compliance activities, manage workloads during shifts, and ensure high-quality case handling. You will perform senior reviews, guide analysts, and support due diligence, sanctions screening, and ongoing monitoring while aligning with internal policies.

The role combines hands-on compliance work with people leadership, coaching junior staff, and driving improvements across the operations framework to maintain

Qualifikationen

• Experience in KYC/AML/CDD/EDD and sanctions screening.
• Experience performing senior-level or quality reviews of compliance cases.
• Experience coaching or guiding junior team members.
• Strong attention to detail and ability to manage priorities.
• Excellent written and verbal communication in English.

Aufgaben

• Coordinate day-to-day compliance operations during the assigned shift, helping to manage workloads, priorities and operational queues.
• Perform senior-level reviews and handle more complex or escalated compliance cases.
• Support customer due diligence, enhanced due diligence, sanctions screening, ongoing monitoring and other compliance operations as required.
• Provide hands-on guidance and support to analysts on case handling, procedures and operational requirements.
• Review work for quality, accuracy and consistency and provide clear, constructive feedback.
• Act as a first point of escalation for operational questions and routine case issues.
• Identify recurring quality issues, knowledge gaps or operational challenges and elevate them appropriately.
• Support consistent application of internal policies, procedures and operating standards.
• Assist with the onboarding, development, and day-to-day support of new and junior analysts.
• Support effective communication and handover between shifts and teams.
• Contribute to operational reporting, record-keeping and tracking of key issues and escalations.
• Work collaboratively with colleagues across Compliance Operations and other relevant functions.
• Support process improvements and contribute to the continued development of Sunrate’s compliance operations framework.

Kenntnisse

KYC

AML

CDD

EDD

Sanctions screening

Quality review

Team leadership

Coaching

Operational excellence

English proficiency

Documentation

Shift work

Jobbeschreibung

Sunrate is seeking a Team Lead, Compliance Operations in Malaysia to lead day-to-day compliance activities, manage workloads during shifts, and ensure high-quality case handling. You will perform senior reviews, guide analysts, and support due diligence, sanctions screening, and ongoing monitoring while aligning with internal policies.

The role combines hands-on compliance work with people leadership, coaching junior staff, and driving improvements across the operations framework to maintain