Full Time Compliance Officer Jobs, Salary up to MYR 6,500 in Moneywave Sdn. Bhd. Federal Territory - Maukerja

Company Description:

Moneywave is a digital financial platform designed to make global money movement effortless. We provide seamless remittance and multi-currency wallet solutions catered to travelers, expats, and businesses. Our mission is to bridge financial borders across Southeast Asia and beyond, empowering individuals and companies with smarter, regulated, and technology-driven cross-border solutions.

Qualifications:

• Bachelor's degree in Law, Business Administration, Finance, or related field
• Strong understanding of Regulatory Compliance Frameworks, particularly BNM’s Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) requirements, and Money Services Business (MSB) guidelines
• Experience in Compliance Management, policy drafting, and regulatory reporting
• Excellent Communication skills
• Ability to work independently and collaboratively within a team
• Experience in the financial industry is a plus
• Attention to detail and strong organizational skills
• Familiarity with risk assessment, customer due diligence (CDD/KYC), and transaction monitoring practices

Pay: RM3,500.00 - RM6,500.00 per month

Benefits:

• Health insurance

Work Location: In person