Regulatory Affairs Specialist
2 days ago
Join a fast-growing fintech startup in South East Asia as a Compliance Associate, playing a key role in safeguarding operations through AML/CFT controls.
About The JobYou will execute name screening and customer due diligence (CDD) to ensure our framework remains robust as the company scales. You will work with data and be diligent, analytical, and comfortable working with regulatory requirements.
This role is best suited for someone who has at least 2 years of experience in compliance, AML, or risk roles, preferably in financial services, payments, or fintech.
Key Responsibilities- Perform ongoing name screening of customers, beneficial owners, and related parties against sanctions, PEPs, and adverse media lists.
- Review and disposition screening alerts, escalating potential matches to senior compliance staff when necessary.
- Perform customer due diligence reviews to ensure compliance with regulatory requirements.
- Identify and escalate potential concerns related to sanctions, PEPs, adverse media, or suspicious activities.
- Competitive salary and benefits.
- Opportunity to work in a dynamic and collaborative work environment.
- Learning and development opportunities in compliance, risk management, and fintech regulations.
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