Assistant Vice President

1 day ago


Kuala Lumpur, Kuala Lumpur, Malaysia PT Mitrausaha Indonesia Grup Full time
Job Summary:

We are seeking an experienced Assistant Vice President - Compliance to join our team. As a senior compliance professional, you will be responsible for overseeing compliance operations and ensuring that the company operates in accordance with relevant laws and regulations.

Key responsibilities will include performing AML investigation, conducting merchant assessments, and supporting ad hoc compliance operations projects.

This is an excellent opportunity for a seasoned compliance professional to join a dynamic team and contribute to the growth and success of the company.

  • Oversee compliance operations, including transaction monitoring, customer onboarding, and risk identification.
  • Conduct AML investigation and perform merchant assessments.


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