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Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients.

Our Compliance Team

We are seeking an experienced AML Compliance Expert to join our compliance team. As a key member of our team, you will be responsible for overseeing our compliance operations and ensuring regulatory adherence.

  • Main Responsibilities:
  • Managing the day-to-day operations of the Malaysia compliance team.
  • Reviewing SVG complaint responses to ensure regulatory compliance.
  • Leading compliance-related business enquiries for SVG.
  • Overseeing global call and chat monitoring processes.
  • Leading global partner monitoring initiatives.
  • Reviewing reports on global call and chat monitoring.
  • Reviewing reports on global partner monitoring.
  • Supporting the global compliance team in reviewing policies and procedures.
  • Reviewing and approving SVG marketing materials.
  • Driving the re-KYC project.
  • Supporting the global compliance team in executing the Compliance Plan.