Senior Compliance Ops Lead — Fintech Payments (Multi‑Market)

PT Mitrausaha Indonesia Grup; Kuala Lumpur; On-site; MYR 100,000 - 130,000; Full time

Job summary

A leading fintech company in Kuala Lumpur is seeking a Manager, Compliance Operations to oversee compliance processes across multiple markets. The ideal candidate should have over 7 years of experience in compliance and KYC within the payments industry, a track record in operational management, and a strong understanding of regulatory requirements. This role includes managing day-to-day compliance, conducting audits, and collaborating with teams to enhance user experiences.

Benefits

Flexible paid vacations

Health insurance

Wellness initiatives

Company laptop

Flexibility in working hours

Qualifications

• 7+ years of compliance and/or KYC experience, especially in payments.
• Track record of leading compliance teams in regulated institutions.
• Knowledge of AML and Payments Services regulations.

Responsibilities

• Lead daily compliance operations including transaction monitoring.
• Act as an escalation point for KYC, AML, fraud investigations.
• Conduct compliance audits and reviews of operational processes.

Skills

Compliance experience

KYC experience

Problem-solving attitude

Attention to detail

Communication skills

Education

Relevant industry certifications (ACAMS/ICA)

Strong academic background

Job description

A leading fintech company in Kuala Lumpur is seeking a Manager, Compliance Operations to oversee compliance processes across multiple markets. The ideal candidate should have over 7 years of experience in compliance and KYC within the payments industry, a track record in operational management, and a strong understanding of regulatory requirements. This role includes managing day-to-day compliance, conducting audits, and collaborating with teams to enhance user experiences.