Payment Network Compliance Officer

This is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML/CFT program that would support our growth plans in the APAC region. We are looking for an individual with a solid understanding of e-commerce, processing, acquiring business and risks pertaining to these areas.In...

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, Thailand, Malaysia andVietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC bank amongst many others. Funding Societies | Modalku provides business financing to small and...

An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives. Come join the excellence! Overview Fulfillment of new merchant facilities within the TNS gateway including the setup, configuration, testing, piloting and deployment of terminal hardware and software. Warranty...

Responsible for managing the Group Payment Operations Center, establishing and improving related system frameworks, creating a standardized and efficient operational management system, and achieving team goals.Identify transformation plans and address issues arising in the existing payment system's business products and operations, communicate project...

**Hybrid**: 3 days WFH, 2 days in-office **Location**: Office near KLCC Join a global tax‑free shopping & payment solutions provider for the role of Payment Operations Analyst. **You will be a strong match if you have experience in**: - Handling daily and monthly payment reconciliations (especially credit card transactions) - Managing accounts payable...

Network Engineer Job DescriptionWe are looking for a Network Engineer who will be responsible for maintaining and administering our clients networks infrastructure. Your primary duties will include maintenance of networks hardware, network software, and other related systems. You will also be working closely with Solution Team to deploy network services...

**Job Duties and Responsibilities** Responsibilities** **Treasury and Payments** - Manage & monitor client’s payouts. - Fund client’s payouts. - End of shift reconciliation of all payouts. - Liaise with client support and sales team to identify near-term payout requirements. - Ensure that all non-USD positions are hedged or covered. - Prepare payment...

**Responsibilities**: - Monitor daily transactions to detect suspicious activities, fraud, and AML/CFT risks. - Perform periodic compliance reviews and internal audits on payment operations. - Develop and update compliance policies, SOPs, and training materials for staff. - Assist in the preparation and submission of regulatory reports (e.g., BNM, Labuan...

Responsibilities:Provide overall payments implementation expertiseDetermine operational objectives by studying business background and objectives; gathering requirements; evaluating output requirements and formatsConstruct workflow and architecture diagrams, network diagrams, logic flow chart; studying system capabilities; Writing detailed functional...

Company Descriptione23is aMalaysian technology venture builderfocused on developingblockchain and digital asset infrastructurethat bridges traditional finance and decentralized finance (DeFi). The company operates across several innovation pillars — includingstablecoins, real-world asset (RWA) tokenization, CEX/DEXes and digital payment solutions.e23's...