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Regulatory Compliance and AML Manager

Xendit

Mid levelOn-siteKuala Lumpur, Malaysia

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About Xendit

Xendit provides payment infrastructure across Southeast Asia.

What you'd do

Ensure compliance with BNM regulations
Lead licensing application process
Monitor regulatory developments
Oversee AML/CFT compliance program

What they're looking for

Bachelor’s degree in Business, Law, or related field
7-10 years in AML and regulatory compliance
Strong understanding of BNM regulations
Experience with transaction monitoring systems