Senior Compliance Manager & MLRO, Malaysia

Attributes We Value: We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you’re motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor. You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you’ll tackle complex, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let’s build what’s next.

Who You Are:

• Founder-like: You are an entrepreneurial builder who wants real impact and true ownership
• Decisive: You move fast with good judgment, dig deep with curiosity, and make decisions from first principles
• Collaborative: You are humble and work well with others to turn zero-to-one ideas into real products
• Tech-Forward: You utilize data and AI to work smarter, identify risks, and solve problems faster
• Communicator: You have exceptional communication skills, translating complex concepts into clear steps for technical and non-technical partners

Minimum qualifications:

• Bachelor’s Degree in Law, Finance, Business, or a related field
• A minimum of 10 years of financial crimes compliance experience in a financial institution or Payment Services Provider licensed by Bank Negara Malaysia (BNM)
• Have an auditing background and prior experience interacting with regulators
• In-depth familiarity with Malaysian laws and regulations, particularly the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)
• Credible stakeholder engagement and management skills to align with our organizational values and behaviors
• Written and verbal fluency in English (Bahasa Malaysia is a strong plus)

Preferred qualifications:

• Previous experience holding the MLRO or deputy MLRO designation
• Understanding and knowledge of the payment industry, FinTech, or eCommerce sectors
• Professional certification in a compliance-related area (e.g., CAMS, ICA)