Senior Compliance Lead & MLRO – Malaysia

Payment Solutions Pte Ltd is seeking a Compliance Officer in Malaysia. You will own the regulatory compliance and the MLRO function for HitPay, ensuring adherence to Bank Negara Malaysia regulations. Your role involves managing compliance, conducting independent testing, and serving as the escalation point for suspicious transactions.

The ideal candidate has AML/CFT experience in a regulated environment, authority in compliance matters, and fluency in both English and Bahasa Malaysia.