Executive, Compliance Operations

Funding Societies | Modalku is a leading digital finance platform in Southeast Asia. We're looking for an Executive, Compliance Operations to support our Payments team in ensuring compliance with AML/CFT, KYC, and transaction monitoring. The role will involve conducting reviews, investigations, and collaborating with different teams to handle client queries.

Requirements

• Bachelor’s degree in business administration, finance or relevant field
• 2+ years of operations, compliance and/or KYC experience
• Good knowledge of the payments industry processes and regulations
• Experience in an international and English-speaking environment
• Attention to details and hands on attitude able to complete tasks with tight deadlines

Benefits

• Time off
• Flexible working
• Medical benefits
• Mental health and wellness
• Tech support