Compliance Analyst (Fintech)

Формат работы

hybrid

Тип работы

fulltime

Грейд

middle

Английский

Страна

Malaysia

Вакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:

TL;DR

Compliance Analyst (Fintech): Review and assess transaction monitoring alerts, conduct transaction reviews, and draft Suspicious Transaction Reports with an accent on detecting suspicious or fraudulent activities and ensuring regulatory compliance. Focus on analyzing transaction data, collaborating with business functions, and implementing initiatives to tackle complex compliance issues.

Location

Location: Petaling Jaya, Selangor, Malaysia (Hybrid)

Company

hirify.global is a leading multi-currency payment platform in Asia Pacific, recognized for innovation and rapid growth in fintech.

What you will do

Review and assess alerts from transaction monitoring and screening systems to detect unusual or suspicious transactions.
Draft Suspicious Transaction Reports (STR) for relevant authorities when anomalies are observed.
Analyze transaction data to identify trends and patterns indicating suspicious or fraudulent activities.
Collaborate with key business functions to ensure smooth internal processes and safeguard company and user interests.
Perform ad-hoc legal and compliance duties as required.

Requirements

Must have 2-3 years of relevant experience in financial services or payment industry compliance and risk.
Knowledge of payments-related regulations in Malaysia is a plus.
Strong analytical and detail-oriented problem-solving skills.
Passion for travel and understanding of overseas spending behavior and associated risks.
Self-starter attitude with ability to suggest and implement initiatives under tight timelines.

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