Senior Compliance Officer – iGaming

This is a fully remote position, open to applicants in Malaysia.

📋 Description

• Conduct thorough due diligence and onboarding assessments for merchants.

• Execute KYB (Know Your Business), UBO verification, sanctions screening, and adverse media investigations.

• Analyze merchant ownership structures to pinpoint potential compliance risks.

• Assist in the development and upkeep of AML and compliance control frameworks.

• Evaluate merchant risk profiles and offer recommendations for onboarding.

• Keep abreast of regulatory changes pertinent to payments and merchant acquiring operations.

⛳️ Requirements

• 4–7 years of experience in Compliance, AML, Financial Crime, Merchant Risk, or similar domains.

• Background in Payments, PSP, Acquiring, Fintech, Banking, or other regulated financial services.

• Solid understanding of KYB, UBO checks, sanctions screening, and AML controls.

• Experience in reviewing merchant applications and performing due diligence evaluations.

• CAMS or equivalent compliance certifications are advantageous.

🏝️ Benefits

• Health insurance

• Flexible work arrangements

• Professional development