Job Description
(1 Year Contract Position)
Location:
Lazada Office Malaysia, Bangsar South, Kuala Lumpur
Department:
AML Compliance
About the Role:
We are seeking a
Contract Regional Compliance & AML Operations Specialist
to join our team at Alibaba International Digital Commerce Group. In this pivotal contract role, you will be instrumental in ensuring our ongoing adherence to stringent regulatory and AML requirements across the Southeast Asia region (including Malaysia, Thailand, Singapore, Philippines), with a focus on Bank Negara Malaysia (BNM) standards. You will act as a key guardian of process integrity through hands-on quality assurance (QA), quality control (QC), and oversight activities, directly supporting the Compliance and MLRO functions.
Key Responsibilities:
- Customer Onboarding Quality Checks (L3):
Conduct end-to-end Level 3 reviews and approvals of customer onboarding cases to ensure full compliance with BNM's E-KYC and ...
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