Description
Xendit is hiring an independent contributor Regulatory Compliance and AML Manager in Kuala Lumpur, Malaysia. Reporting to Regional Compliance, the role owns regulatory compliance and licensing, AML/CFT risk management, transaction monitoring, customer due diligence, sanctions screening, compliance testing, regulatory reporting, and advisory support for business initiatives. The position requires a bachelor’s degree, 7–10 years of AML and regulatory compliance experience, familiarity with Malaysian financial services regulators and Bank Negara Malaysia, and experience with compliance tools.
