Senior Specialist, Compliance

2C2P System (Malaysia) Sdn Bhd; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

2C2P System (Malaysia) Sdn Bhd is seeking an on-site Specialist, Compliance to investigate and assess transaction monitoring alerts for corporate and SME clients across Southeast Asia. You will escalate suspicious activities, draft reports, and ensure AML compliance while coordinating with product and other teams.

The role requires a 3–5 year background in transaction monitoring, strong analytical skills, and a proactive, detail-oriented mindset to strengthen surveillance systems and support

Qualifications

• Bachelor’s degree with at least 3–5 years of transaction monitoring experience for corporate and SME clients.
• Knowledge of AML laws and regulatory requirements applicable to Singapore and SE Asia.
• Strong problem-solving, proactive mindset and ability to work independently.

Responsibilities

• Investigate and assess transaction monitoring alerts for corporate and SME customers across SEA.
• Escalate suspicious activity and draft suspicious transactions reports.
• Collaborate with departments to address issues and document reviews and conclusions.
• Act as L2 reviewer of transaction monitoring alerts when needed and guide junior staff.
• Support other compliance tasks as required.

Skills

Transaction monitoring

AML knowledge

Analytical skills

Problem solving

Stakeholder liaison

Education

Bachelor’s degree

Job description

Job Overview:
We are looking for aSpecialist, Complianceto join our teamon-site (100%). You will be responsible for investigating and assessing transaction monitoring alerts for corporate and SME clients across Southeast Asia, escalating suspicious activities, and ensuring compliance with AML regulations. This role works closely with internal teams to improve surveillance systems, apply AML standards, and support overall compliance operations. The ideal candidate has 3–5 years of transaction monitoring experience, strong analytical skills, and a proactive, detail-oriented mindset.

Main Duties & Responsibilities

• Undertake the investigation and assessment of transaction monitoring alerts, for corporate and SME customers across SEA. Escalate suspicious activity on a timely basis and draft suspicious transactions reports.
• Collaborate with relevant departments to evaluate and address potential issues identified through transaction monitoring. Ensure that all reviews and investigation conclusions are adequately documented.
• Timely closure of alerts within stipulated timeline.
• Contribute to the design and development of systems to enhance surveillance coverage. Communicate with the product team to ensure the system functions as designed and developed.
• Understand the company’s AML policies, standards and procedures and apply the appropriate concepts.
• Able to act as L2 reviewer of transaction monitoring alerts, if needed. Provide guidance to junior team members, and liaise with internal and external stakeholders as needed.
• Provide support on any other compliance tasks as required.

Requirements

• Bachelor’s degree with a minimum of 3-5 years of Transaction monitoring experience with corporate and SME clients
• Knowledge of laws and regulatory requirements that are applicable to anti-money laundering and customer due diligence in Singapore and South East Asia
• Familiar with AML typologies and the risk of different customers
• Possess strong problem-solving abilities and a proactive, independent mindset
• Good research skills and the ability to use the various systems in the company and commercial databases
• An accountable team player with collaborative spirit, ability to build rapport with stakeholders
• AML certification is an added advantage

2C2P is a leading ASEAN comprehensive payment services provider, transforming millions of everyday payments across Asia. The company offers a number of services tailored for the needs of e-commerce and m-commerce merchants, banks and financial institutions of any size.

Founded in 2003, the company has since established itself as one of the leading payment solution providers in Asia-Pacific. 2C2P's headquarter is in Singapore, with offices in Cambodia, Hong Kong, Indonesia, Laos, Malaysia, Myanmar, Singapore, Philippines and Thailand.

2C2P was listed by Deloitte as one of only three Singaporean businesses under the category of fastest growing regional technology companies in the 2013 Deloitte Technology Fast 500 Awards.

2C2P is a leading ASEAN comprehensive payment services provider, transforming millions of everyday payments across Asia. The company offers a number of services tailored for the needs of e-commerce and m-commerce merchants, banks and financial institutions of any size.

Founded in 2003, the company has since established itself as one of the leading payment solution providers in Asia-Pacific. 2C2P's headquarter is in Singapore, with offices in Cambodia, Hong Kong, Indonesia, Laos, Malaysia, Myanmar, Singapore, Philippines and Thailand.

2C2P was listed by Deloitte as one of only three Singaporean businesses under the category of fastest growing regional technology companies in the 2013 Deloitte Technology Fast 500 Awards.

2C2P is a leading ASEAN comprehensive payment services provider, transforming millions of everyday payments across Asia. The company offers a number of services tailored for the needs of e-commerce and m-commerce merchants, banks and financial institutions of any size.

Founded in 2003, the company has since established itself as one of the leading payment solution providers in Asia-Pacific. 2C2P's headquarter is in Singapore, with offices in Cambodia, Hong Kong, Indonesia, Laos, Malaysia, Myanmar, Singapore, Philippines and Thailand.

2C2P was listed by Deloitte as one of only three Singaporean businesses under the category of fastest growing regional technology companies in the 2013 Deloitte Technology Fast 500 Awards.