Compliance Officer

2 days ago

Kuala Lumpur, Malaysia Miracle Payments Sdn Bhd Full time

**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 FSA, MAS if relevant).
- Handle regulatory inquiries and support licensing audits for payment gateway operations.
- Work with product and technical teams to implement compliance checks and risk monitoring tools.
- Monitor changes in payment regulations (e.g., AMLA, FSA, PSD2) and advise management on updates.
- Manage onboarding KYC/KYB processes for merchants in accordance with regulatory requirements.
- Liaise with banks, card schemes, and payment partners to address compliance matters.
- Support fraud prevention investigations and prepare incident reports when needed.

**Requirements**:

- Bachelor’s degree in Law, Finance, Accounting, Business, or related fields.
- At least 2 years of experience in compliance, preferably in fintech, payment gateway, or financial institutions.
- Knowledge of AML/CFT regulations, payment gateway operations, and transaction monitoring.
- Strong analytical and problem-solving skills with attention to detail.
- Ability to handle confidential information with integrity.
- Fresh graduates are also encouraged to apply.

**Job Types**: Full-time, Permanent, Fresh graduate

Pay: RM3,000.00 - RM6,000.00 per month

**Benefits**:

- Additional leave
- Flexible schedule
- Gym membership
- Maternity leave
- Opportunities for promotion
- Professional development
- Work from home

Work Location: In person

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