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Compliance and Risk Review Professional

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia XTransfer Full time
Senior Specialist Responsibilities:
  • Lead merchant due diligence: Analyze business models, transaction histories, and ownership structures to assign risk tiers.
  • Develop monitoring rules and optimize compliance workflows to reduce onboarding time.
Requirements:
  • Fresh graduates welcome (Business/Finance degrees preferred) or 1+ years in compliance/risk roles.
  • Attention to detail and advanced data analysis skills (Excel/SQL).
  • Cross-border risk control experience (e-commerce/payments industry preferred).