Compliance Specialist

🚀 We’re Hiring | Compliance Specialist – Kuala Lumpur 🇲🇾
We are looking for an experienced Compliance Specialist to join our team in Kuala Lumpur, Malaysia.
If you have hands-on experience in KYC, AML, transaction monitoring, payment/withdrawal review, or blockchain & cryptocurrency compliance, we’d love to hear from you!
📍 Location: Kuala Lumpur, Malaysia
🏢 Work Arrangement: On-site
🎓 Education: Bachelor’s Degree required
💼 Experience: 3+ years of relevant experience
🌐 Language: Fluent English required | Mandarin/Chinese is a plus
What we’re looking for:
• KYC / AML / CDD / EDD
• Transaction Monitoring
• Payment & Withdrawal Review
• Fraud & Payment Risk
• Blockchain / Cryptocurrency Compliance
• Investigation of suspicious transactions and account activities
Candidates from iGaming, Fintech, Cryptocurrency, Blockchain, Payment Services, Digital Wallets, or Financial Services backgrounds are highly welcome to apply.