Xendit provides payment infrastructure across Southeast Asia and is expanding into Greater China and LATAM. Its services include payment processing, marketplace payments, payroll and loan disbursements, KYC solutions, and fraud prevention. It offers APIs, eCommerce integrations, and applications for individual entrepreneurs, SMEs, and enterprises. Founded in 2015, the company serves thousands of businesses, processes millions of transactions each month, and onboards hundreds of new customers monthly. It is backed by global top-10 venture capital firms and has been featured by Y Combinator among fast-growing companies. The Regulatory Compliance and AML Manager is an individual contributor role based in Kuala Lumpur, Malaysia, reporting to Regional Compliance. The role is responsible for ensuring adherence to applicable Malaysian regulations, internal policies, and ethical standards. It requires independently identifying compliance needs and taking initiative on risk assessments, investigations, and training in a fast-paced environment. Minimum qualifications include a bachelor’s degree in Business, Law, Management, or a related field; 7–10 years of AML and regulatory compliance experience, preferably in FinTech; and experience dealing directly with financial services regulators in Malaysia. Candidates need a strong understanding of Bank Negara Malaysia (BNM) regulations, AML/CFT requirements, and cross-border payment frameworks, as well as familiarity with licensing processes and supervisory authorities. Experience with transaction monitoring systems and compliance tools is required. The role also calls for self-motivation, proactive problem-solving, effective time management and organization, and the ability to own tasks and work with minimal supervision, seeking guidance when needed. Responsibilities include ensuring compliance with BNM rules for merchant acquiring and planned cross-border activities; leading applications for new regulatory approvals; tracking regulatory changes and implementing them on time; and acting as the main contact for BNM and other relevant regulators. The manager oversees the AML/CFT programme, applies risk-based transaction monitoring and customer due diligence (CDD), conducts enhanced due diligence (EDD) for high-risk customers, maintains sanctions screening, and performs compliance testing and assessments with timely remediation of gaps. The role also provides compliance guidance on product launches, partnerships, and commercial initiatives; helps develop policies and procedures aligned with regulatory expectations; delivers internal training; manages timely and accurate regulatory submissions to BNM; maintains the compliance monitoring framework; and works with regional compliance teams to align practices across markets.

Regulatory Compliance and AML Manager

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