Deskripsi Pekerjaan
Join AlwaysHired as a Risk & Compliance Specialist in the dynamic payment gateway sector! This full-time opportunity offers a competitive salary of up to RM 6,000 per month plus a yearly performance bonus. You'll play a crucial role in safeguarding our financial operations through rigorous KYC processes, risk assessments, and compliance monitoring. Based in Kuala Lumpur City Centre, you'll collaborate with cross-functional teams to ensure regulatory adherence while developing innovative risk mitigation strategies. Ideal for candidates with 2+ years of financial services experience, this position provides a clear career path in one of Malaysia's fastest-growing industries.
Tanggung Jawab
- Monitor and ensure compliance with regulatory requirements for payment gateway operations
- Conduct thorough KYC reviews and due diligence for merchant/client accounts
- Identify, assess, and mitigate transactional risks and fraud patterns
- Develop and implement compliance policies aligned with industry standards
- Collaborate with internal teams to resolve compliance-related issues
- Prepare regular risk assessment reports for senior management
- Stay updated on evolving financial regulations and payment industry trends
Kualifikasi
- Bachelor's degree in Finance, Business, Law, or related field
- 2+ years of experience in KYC, risk management, or compliance roles
- Strong understanding of payment gateway regulations and AML requirements
- Proficiency in compliance monitoring tools and transaction analysis software
- Excellent analytical skills with attention to detail
- Strong written and verbal communication skills in English
- Ability to work independently and manage multiple priorities