Xendit
Kuala Lumpur, Malaysia
We are seeking a highly motivated and proactive Regulatory Compliance and AML Manager to join our team in Kuala Lumpur, Malaysia. In this independent contributor role, you will be the driving force behind ensuring our company's adherence to all relevant Malaysia regulations,…
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View the original ad ↗Xendit · Bangkok, Thailand
The MLRO is the appointed Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) officer responsible for the design, implementation and ongoing effectiveness of Xendit Thailand's AML/CFT, sanctions and financial crime compliance framework. The role acts as the primary…
Xendit · Singapore
We are looking for a commercially minded, forward-thinking Regulatory Compliance and AML Manager to help shape the next phase of Xendit's growth in Singapore. This is an opportunity to go beyond traditional compliance oversight and play a meaningful role in building the…
Xendit · Bangkok, Thailand +4
You are looking for a challenge, eager for a fast-paced startup environment that will push you out of your comfort zone, where learning happens. Most importantly, you’re a problem solver with exquisite attention to detail , unafraid to get technical to understand the root cause…
Xendit · Bangkok, Thailand
You are looking for a challenge, eager for a fast-paced startup environment that will push you out of your comfort zone, where learning happens. Most importantly, you’re a problem solver with exquisite attention to detail , unafraid to get technical to understand the root cause…