Xendit

⏰ 4-day week company

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Regulatory Compliance and AML Manager

Added

11 minutes ago

Location

🇲🇾 Kuala Lumpur

Type

Full time

Salary

Salary not provided

Related skills

kyc aml transaction monitoring sanctions screening edd

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📋 Description

Ensure BNM regulatory compliance and licensing for Malaysia
Lead licensing applications with regulators and stakeholders
Monitor regulatory changes and implement updates
Serve as primary liaison with BNM and regulators
Oversee AML/CFT program and risk-based monitoring
Deliver training and guidance to internal teams

🎯 Requirements

Bachelor's degree in Business, Law, Management, or related field
7–10 years AML and regulatory compliance experience
Experience engaging with Malaysian financial regulators
Strong knowledge of BNM regs, AML/CFT, cross-border payments
Experience licensing regulatory approvals with authorities
Experience with transaction monitoring systems and compliance tools

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