Senior Compliance Operations Lead — Payments, Global Impact

PT Mitrausaha Indonesia Grup; Kuala Lumpur; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading digital finance platform in Kuala Lumpur is seeking a compliance specialist to support AML/CFT and KYC processes. You will manage compliance tasks including payment approvals and customer onboarding. The ideal candidate has at least 2 years of experience in compliance within the financial services sector and demonstrates strong analytical and communication skills. This role offers flexible work arrangements and attractive benefits to enhance work-life balance.

Benefits

Flexible paid vacations

Health insurance

Mental health and wellness initiatives

Tech support for remote work

Qualifications

• 2+ years of operations, compliance, and/or KYC experience.
• Good knowledge of the payments industry processes and regulations.
• Experience in an international and English-speaking environment.

Responsibilities

• SME on AML/CFT, KYC issues & transaction monitoring.
• Own regional ops compliance tasks including payment approval.
• Conduct periodic reviews of procedures for compliance.

Skills

Compliance/Payments experience

Strong team player

Strong communication skills

Analytical skills

Problem solver

Education

Bachelor’s degree in business administration, finance or relevant field

Job description

A leading digital finance platform in Kuala Lumpur is seeking a compliance specialist to support AML/CFT and KYC processes. You will manage compliance tasks including payment approvals and customer onboarding. The ideal candidate has at least 2 years of experience in compliance within the financial services sector and demonstrates strong analytical and communication skills. This role offers flexible work arrangements and attractive benefits to enhance work-life balance.