Payment Screening & Compliance Process Lead

e2 Power (M) Sdn Bhd

Full-time , , Malaysia, , , Malaysia Management & Operations

Posted:

March 03, 2026

Location:

, , Malaysia, , , Malaysia, Malaysia

Job Description

                    A leading financial institution in Malaysia is seeking a Compliance Officer to oversee payment screening activities and ensure adherence to compliance standards. The ideal candidate will have a Bachelor's degree in Banking & Finance, along with 2-3 years of relevant experience in AML/CFT/CDD. This role involves managing exceptions, monitoring SLAs, and collaborating with cross-functional teams to improve processes. The company offers competitive salary and flexible benefits to support personal and professional growth.
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Job Overview

Job Type: Full-time

Location: , , Malaysia, Malaysia

Posted: March 03, 2026

Deadline: April 12, 2026