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Compliance Officer

Accounting and finance
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Q Sentral , Kuala Lumpur

About The Job

Financial Intelligence Unit
  • Perform monitoring and analysing of transaction activities in order to detect and respond to irregular and unusual behaviours/patterns of customer, agent, and correspondent.
  • Providing Compliance support to the money remittance business and its agents in adherence to anti-money laundering (AML) and other regulatory obligations in Australia and the Asia-Pacific jurisdictions
  • Help implement compliance policy and procedures on our agents and support compliance functions and report any suspicious transaction or behaviour that may imply money laundering.

Transactions Review Group
  • Review of the transactions that remain pending in the system due to the AML filters implemented to retain potential suspicious transactions or transactions that exceed certain amount.
  • Advise clients and customers to provide required documents to release the transaction in order to release regular transactions as fastest as possible.
  • Report any suspicious transaction or behavior that may imply money laundering.

Agent Oversights 
  • Conduct on-boarding readiness pre-operations review and on-boarding post-operations inspection of  “new” agents
  • Conduct on-going off-site and on-site monitoring of agent operations to ensure they comply with all regulatory requirements including AML/CFT requirements as well as IME’s Policies and Procedures
  • Follow-up on rectification measures that are taken by the agents in response to our audit findings.
  • Conduct investigation on agent’s operation where necessary.
  • Conduct periodic or ad hoc review of existing agents to ascertain the suitability of an agent to continue representing IME as an agent e.g. yearly review.
  • Report to Management Team regularly on issues pertaining to agent oversight.

  • Proactive / Initiative
  • Problem Solving/ Decision Making/ Analytical Thinking
  • Excellent Oral and written communications skills.
  • Ability to deal with clients and guide them to comply with local AML regulations
  • Strong time management with ability to multi task
  • Oriented to meet rigorously the current legislation
  • Proficient in MS Word, Outlook, PowerPoint, Excel
  • Strong collaboration skills
  • English + local language required. A third one would be a good asset

Job Requirements

  • Candidate must possess at least a Bachelor's Degree in any field.
  • Required skill(s): anti money laundering, audit, transaction monitoring, MS Excel (Advanced), MS Office.
  • Required language(s): English & Mandarin
  • At least 2-3 year(s) of working experience in the related field is required for this position. Strong interpersonal skills fresh graduates are also welcome to apply. 
  • Applicants must be willing to work in Q Sentral.
  • Preferably Junior Executives specializing in Banking/Financial Services or equivalent.
  • 4 Full-Time position(s) available.

Our Culture


A dynamic and international company, global leader in money transfer and currency exchange, with employees from every corner of the globe. Ria is a subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT). Founded in 1987 we are the largest global money transfer company in the world the Largest Money Services Business (MSB) Company in Malaysia. 

With a worldwide agent network of 369,000 locations in 149 countries (and always growing), we continue to make the world a smaller place by closing distances between families and their loved ones through world-class money transfer. We also offer bill payment, mobile top-ups, prepaid debit cards, check cashing, and money orders. With every service that we provide, we work hard to provide the most positive experience possible. To learn more about Ria and our brick-and-mortar locations, please visit 


At Ria, we take pride in the services we provide, the culture of our company, and the diversity of our people. Our employees hail from every corner of the globe and are fluent in many languages. 

We’re rapidly expanding and looking ahead to a very bright future. If you are looking for a career that is fast-paced, rewarding and allows you to truly make a difference, we encourage you to apply!