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AML Compliance Officer

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Ridik Full time
Job Requirements:

We are looking for a highly skilled AML Compliance Officer to join our team at RiDiK. As a KYC Analyst, you will be responsible for ensuring compliance with regulatory obligations and preventing financial crimes.

This is an exciting opportunity to work in a global fintech environment and contribute to the growth of our company.

  • Have a Bachelor's degree in a relevant field such as finance and business.
  • Have 2-3 years of relevant experience in AML/KYC roles in a financial institution.
  • Be fluent in Mandarin and English.
About the Role:

You will report to the MLRO and work closely with the team to ensure the company remains compliant with regulatory obligations while maintaining a seamless experience for customers.

Responsibilities include:

  • Monitor and review transactions for suspicious activity related to AML/CTF and fraud.
  • Investigate potential fraud cases and collaborate with banks and law enforcement.