Regulatory Compliance and Aml Manager
Xendit- Location
- Los Angeles, CA
- Work mode
- On-site
- Type
- full time
- Listed
Applications go directly to Xendit. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
The Regulatory Compliance and AML Manager in Kuala Lumpur, Malaysia, will ensure adherence to Malaysian regulations, internal policies, and ethical standards. This independent contributor role involves identifying and addressing compliance needs, conducting risk assessments, investigations, and training initiatives, reporting to Regional Compliance.
Skills and focus areas
- aml
- regulatory compliance
- risk assessment
- investigations
- training
- bank negara malaysia regulations
- aml/cft requirements
Summary written by Ramai from the original posting. Full details and requirements are on Xendit’s careers page.
[ More at Xendit ]
Provides payment infrastructure for Southeast Asia
See all 19 open roles at Xendit →[ Similar roles at other startups ]
- Attorney Specialist - Freelance Ai Trainer ProjectAgency
- Chief Compliance Officer and General CounselAqua
- Compliance Manager, User EnablementStripe
- Commercial Counsel - PartnershipsD-ID
- Trade and Regulatory Compliance ManagerAstranis
[ Not quite right? ]
Tell the assistant what you’re after — stage, location, stack, visa sponsorship — and it searches every open role for you. A few questions are free, no account needed.