Senior Risk & Compliance Lead – AML/CFT & Regulatory

1 Utama Shopping Centre; Selangor; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading e-wallet service provider in Malaysia is seeking a Compliance Officer to ensure adherence to legal and regulatory requirements. This role involves monitoring transactions, implementing anti-money laundering policies, and conducting compliance audits. The ideal candidate has at least 5 years of experience in compliance within the financial services industry and holds a Bachelor's degree. Strong analytical and communication skills are essential, along with proficiency in compliance software.

Qualifications

• Minimum of 5 years of experience in compliance, risk management or legal roles.
• Strong understanding of AML, KYC, and CFT regulations.
• Legal background can be an advantage.

Responsibilities

• Ensure compliance with legal and regulatory requirements.
• Monitor user transactions for suspicious activity.
• Prepare compliance reports for management.
• Act as point of contact for regulators.

Skills

Analytical skills

Strong communication skills

Attention to detail

Proficiency in compliance software

Education

Bachelor’s Degree in Risk Management, Accountancy, Finance, Law or related.

CAMS or CFE certification preferred

Tools

Compliance software

Job description

A leading e-wallet service provider in Malaysia is seeking a Compliance Officer to ensure adherence to legal and regulatory requirements. This role involves monitoring transactions, implementing anti-money laundering policies, and conducting compliance audits. The ideal candidate has at least 5 years of experience in compliance within the financial services industry and holds a Bachelor's degree. Strong analytical and communication skills are essential, along with proficiency in compliance software.