Compliance Executive

Atlantic Partners Asia

Executive of Compliance ensuring adherence to compliance regulations in the payments industry. Supporting compliance activities and conducting investigations in Kuala Lumpur.

Posted 7/23/2026full-timeKuala Lumpur • 🇲🇾 MalaysiaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance frameworks and regulations within the payments industry, with a strong focus on conducting due diligence, KYC checks, and managing regulatory audits. Proven ability to perform transaction monitoring and risk assessments while effectively communicating with stakeholders.

Highest-signal resume keywords

Compliance FrameworksRegulatory ExperienceKYC ChecksRisk AssessmentsTransaction Monitoring

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance FrameworksRegulatory ReportingRisk AssessmentsData EntryValidation Processes

Soft Skills

Effective Communication

Industry Keywords

Payments IndustryDue DiligenceRegulatory AuditsCompliance ReviewsRisk Identification

About the role

Key responsibilities & impact

Support the implementation and monitoring of compliance frameworks
Conduct due diligence and KYC checks on customers
Manage case investigations and escalation processes
Assist with regulatory audits and compliance reviews
Perform transaction monitoring and risk identification

Requirements

What you’ll need

Minimum 3 years of compliance or regulatory experience
Strong understanding of compliance frameworks and regulations in the payments industry
Experience with regulatory reporting and risk assessments
Competence in data entry and validation processes
Ability to communicate effectively with stakeholders

Benefits

Comp & perks

Flexible work arrangements