Compliance Senior Associate (Lead Role)

Location: Petaling Jaya, Selangor, Malaysia; hybrid workplace

Company

hirify.global operates a multi-currency payment platform for consumers and businesses across Asia.

What you will do

• Lead transaction monitoring activities and act as the primary subject matter expert for the Malaysia team.
• Perform group-level quality checks on alerts reviewed by junior staff, validating closures and escalations.
• Manage team KPIs, service-level agreements, quality assurance standards, and management reporting.
• Review and assess transaction monitoring and surveillance alerts, including complex or suspicious activity cases.
• Provide onboarding training and maintain consistent review quality across the team.
• Coordinate between the Level 1 team in Malaysia and the Level 2 team in Singapore while collaborating with other business functions.

Requirements

• 4–6 years of relevant transaction monitoring experience, ideally in financial services or payments.
• Knowledge of payments-related regulations in Singapore and Malaysia is advantageous.
• Strong analytical, problem-solving, critical-thinking, and detail-oriented skills.
• Experience leading teams, managing performance, communicating clearly, and taking ownership of compliance work.
• Ability to work in a hybrid setup in Petaling Jaya, Selangor, Malaysia.

Culture & Benefits

• Opportunity to work in digital financial services and multi-currency payments.
• Role with direct impact on AML, CTF, transaction surveillance, and customer protection.
• Environment that values initiative, practical problem-solving, and continuous improvement.