Payment and Remittance Lawyer

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia eLawyer Recruitment Full time
About the Role

We are looking for a skilled Legal Recruitment Researcher to provide primary legal support and advice to our international global payment and remittance team.

The successful candidate will have a strong background in financial services and regulatory compliance, with experience in payment and cross-border funds transfer businesses.

Key Responsibilities
  • Drafting, negotiating and reviewing contracts related to payment and cross-border remittance.
  • Conducting legal analysis on new product initiatives and advising on legal and regulatory developments.
  • Working closely with compliance, AML & sanctions, privacy, IP and litigation teams to ensure regulatory risks are properly managed.
Requirements
  • Bachelor or above degree in law.
  • A minimum working experience of 6-8 years PQE.
  • Substantial experience in financial services in the region, preferably in payment and/or cross-border funds transfer businesses.
  • Strong regulatory/compliance knowledge and skills, especially in relation to payment regulations in Asia.


  • Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full time

    We are looking for a digital payments and remittances strategist to join our team at Ant International.The ideal candidate will have strong knowledge of cross-border payment products, remittance, and funds management. They will also be familiar with ecommerce and digital payment trends and technologies.Responsibilities:Strategy Development: Analyze market...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full time

    1 week ago Be among the first 25 applicantsDirect message the job poster from Ant InternationalSenior Talent Acquisition Specialist at Ant International | Alipay+ | Recruiting Risk & Product Management Experts | FintechHeadquartered in Singapore, Ant International is at the forefront of global commerce, driving digital innovation to enable businesses and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time

    About the JobAs a Technical Delivery Manager for Core Banking, you will play a critical role in ensuring the delivery of high-quality technical solutions that meet customer needs. You will work closely with stakeholders to understand and implement functional and technical requirements.ResponsibilitiesKey responsibilities include:Project technical delivery...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full time

    At Ant International, we are at the forefront of global commerce, driving digital innovation to enable businesses and individuals to thrive.We support merchants of all sizes worldwide in achieving their growth goals via a comprehensive suite of tech-driven digital payment and financial services solutions.Key Responsibilities:Product Education and Expertise:...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full time

    We are looking for an expert who can lead our cross-border payment product team and drive innovation in the fintech industry.The ideal candidate will have strong knowledge of cross-border payment products, remittance, and funds management. They will also be familiar with ecommerce and digital payment trends and technologies.Responsibilities:Product...


  • Kuala Lumpur, Kuala Lumpur, Malaysia eLawyer Recruitment Full time

    Job DescriptioneLawyer Recruitment is seeking a highly skilled Legal Recruitment Researcher to join our team.The ideal candidate will have a strong background in financial services and regulatory compliance, with experience in payment and cross-border funds transfer businesses.Provide primary legal support and advice to the international global payment and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Malaysianbar Full time

    1. LITIGATION LAWYER2. PUPIL/PARALEGAL3. ACCOUNTS CLERK/EXECUTIVEReference: 20250543Date Published: 17 February 2025Job Type: Lawyer; Pupil; OtherJob Location:Employer: NIK HUSSAIN & PARTNERS27th Floor, Menara KH,Jalan Sultan Ismail,KUALA LUMPUR WILAYAH PERSEKUTUAN KUALA LUMPURMalaysiaTel: 0327882888Qualifications and Requirements:LITIGATION LAWYER1-3 years...

  • Global Fintech

    3 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia eLawyer Recruitment Full time

    3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from eLawyer RecruitmentRecruitment Researcher - Legal & IT Recruitment at eLawyer Recruitment1. Provide primary legal support and advice to the international global payment and remittance team on a wide variety of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia e2open Full time

    E2open is a connected supply chain platform that enables companies to transform their operations. Our goal is to improve efficiency, reduce waste, and operate sustainably. As a Cash Application Specialist, you will play a crucial role in achieving this objective.The primary responsibilities of this position include retrieving payment information from bank...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BID Operations Part time

    Job SummaryThe Transaction Support Officer will provide essential support to the payment processing team at BID Operations. This role requires strong analytical skills, attention to detail, and excellent communication abilities.Main ResponsibilitiesSupport the payment processing team by assisting in the preparation of transaction remittances and data entry...


  • Kuala Lumpur, Kuala Lumpur, Malaysia eLawyer Recruitment Full time

    About This OpportunityWe are seeking a skilled Legal Recruitment Researcher to join our team at eLawyer Recruitment.The successful candidate will have a strong background in financial services and regulatory compliance, with experience in payment and cross-border funds transfer businesses.Main ResponsibilitiesManaging legal policies and procedures for the...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BID Operations Part time

    About the RoleThe Cash Management Coordinator will play a vital role in supporting the payment processing team at BID Operations. This position requires strong analytical skills, attention to detail, and excellent communication abilities.Main ResponsibilitiesSupport the payment processing team by assisting in the preparation of transaction remittances and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia PhillipCapital Group Full time

    Job Overview:Manage day-to-day financial operations, ensuring accuracy and efficiency.Collaborate with internal stakeholders to resolve queries and requests.Monitor and maintain accurate records in the accounting system.Ensure timely preparation and payment of Remisier Commission and Dealer Incentive.Develop and implement process improvements to enhance...


  • Kuala Lumpur, Kuala Lumpur, Malaysia VISTRA Full time

    About the RoleThis Senior Specialist position is responsible for managing the daily activities of the Payment & Treasury Department.The ideal candidate will have experience in payment operation, cash management, and remittance.They will be responsible for setting up and initiating payments, managing client relationships, and ensuring compliance with...


  • Kuala Lumpur, Kuala Lumpur, Malaysia E2open Full time

    Job OverviewE2open is a connected supply chain platform that enables the world's largest companies to transform their business operations. As a Cash Application Specialist, you will play a critical role in applying payments accurately to customer accounts, performing analysis of payment histories, and resolving payment discrepancies.Main...


  • Kuala Lumpur, Kuala Lumpur, Malaysia eLawyer Recruitment Full time

    Job OvervieweLawyer Recruitment is seeking a talented Legal Recruitment Researcher to join our team.The ideal candidate will have a strong background in financial services and regulatory compliance, with experience in payment and cross-border funds transfer businesses.Main ResponsibilitiesProviding primary legal support and advice to the international global...


  • Kuala Lumpur, Kuala Lumpur, Malaysia PhillipCapital Group Full time

    About the Role:Take charge of financial operations, overseeing key activities such as remittance payment processing and cash flow management.Work closely with internal teams to address dealer queries and requests.Maintain accurate records and perform manual entries in the accounting system.Deliver timely preparations and payments for Remisier Commission and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BID Operations Part time

    Job OverviewBID Operations is seeking a skilled and organized Financial Operations Specialist to support the processing of withdrawal payments with third-party Payment Service Providers (PSPs). The successful candidate will possess strong analytical skills, attention to detail, and excellent communication abilities.Key ResponsibilitiesProcess withdrawal...


  • Kuala Lumpur, Kuala Lumpur, Malaysia PhillipCapital Group Full time

    Job Description:To perform day-to-day financial operations, including remittance payment processing, daily settlement with Bursa Clearing, and cash flow management.Respond to queries and requests from dealers, business support teams, and clients.Perform manual entries in the accounting system on a daily and monthly basis.Prepare Remisier Commission and...

  • Payables Specialist

    3 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    About the Role:We are seeking a highly skilled Payables Specialist to join our team at Hong Leong Bank. As a key member of our Accounts Payable team, you will be responsible for processing and executing payments to both local and foreign vendors in a timely and accurate manner.Key Responsibilities:Process and execute payments to both local and foreign...