jobs in Moneywave Sdn. Bhd.

全职 Compliance Officer 工作, 薪水 up to MYR 6,500, Moneywave Sdn. Bhd. Federal Territory 公司招聘中 - Ricebowl

Compliance Officer

Moneywave Sdn. Bhd.

MYR3,500 - MYR6,500 每月

KL City, Federal Territory

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工作地点

  • Kuala Lumpur Federal Territory Malaysia

职位描述

岗位职责

Company Description:

Moneywave is a digital financial platform designed to make global money movement effortless. We provide seamless remittance and multi-currency wallet solutions catered to travelers, expats, and businesses. Our mission is to bridge financial borders across Southeast Asia and beyond, empowering individuals and companies with smarter, regulated, and technology-driven cross-border solutions.

Qualifications:

  • Bachelor's degree in Law, Business Administration, Finance, or related field
  • Strong understanding of Regulatory Compliance Frameworks, particularly BNM’s Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) requirements, and Money Services Business (MSB) guidelines
  • Experience in Compliance Management, policy drafting, and regulatory reporting
  • Excellent Communication skills
  • Ability to work independently and collaboratively within a team
  • Experience in the financial industry is a plus
  • Attention to detail and strong organizational skills
  • Familiarity with risk assessment, customer due diligence (CDD/KYC), and transaction monitoring practices

Pay: RM3,500.00 - RM6,500.00 per month

Benefits:

  • Health insurance

Work Location: In person

重要安全守则

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