B2BE Hiring! Full Time Compliance Specialist in Selangor - Ricebowl

We are seeking a detail-oriented and proactive Compliance Specialist to support our legal and compliance function. In this role, you will play a key part in ensuring the company’s adherence to AML/CTF regulations and broader compliance requirements across multiple jurisdictions, and countries.

Key Responsibilities

• Conduct and document AML/CTF compliance checks on businesses, including identity verification, money laundering and sanctions screening, bank verification, enhanced due diligence, etc.
• Monitor ongoing business processes for suspicious financial transactions and any potential non-compliance by the Company
• Escalate suspicious activities, abnormalities, and internal control issues to the reporting manager in a timely manner
• Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
• Collaborate on cross-functional and ad hoc projects as assigned
• Support legal and regulatory research and contribute to updating internal policies, covering areas such as:
• AML/CTF
• Financial compliance
• Cybersecurity
• Data protection
• ESG (Environmental, Social, Governance)

Requirements

• 1–3 years of experience in an AML/CTF or compliance-focused role
• Strong willingness to learn and adapt to regulatory frameworks across multiple jurisdictions
• Excellent analytical skills with strong attention to detail
• Ability to work independently and handle sensitive information with integrity
• Good communication and documentation skills

Why Join Us?

• Exposure to multi-jurisdictional compliance frameworks for varies countries
• Opportunity to grow within a dynamic and fast-evolving regulatory environment
• Collaborative and supportive team culture