Compliance Officer, MY



Kuala Lumpur, Malaysia · New York, USA
Posted on Monday, June 3, 2024

Want to be part of the fastest growing start-up that is at the intersection of Retail, Fintech and Data?

Qashier is looking for an amazing Compliance Officer to support our growth!

We are a dynamic and fast growing team that is excited about commerce, retail and payments, and the opportunity to transform these industries with data and technology.

Key responsibilities

  • Serve as the subject matter expert on local operations related to Merchant Onboarding and Transaction Monitoring
  • Responsible for end-to-end AML Compliance procedures in Malaysia and monitoring a wide range of compliance risk
  • Reporting and responding to incidents of non-compliance through reviews or investigations
  • Recommending process and control improvements and overseeing implementation of corrective action plans
  • Assist with the preparation of regulatory returns as per MAS requirement
  • Provide regulatory compliance training to the local team

A successful candidate should have..

  • Bachelors Degree, preferably legal or business-related
  • At least three years of relevant working experience in payment companies, financial institutions, regulators, law firms, and audit firms
  • Sound knowledge and understanding of local KYC requirements, Name Screening and Transaction Monitoring
  • Independent worker with strong analytical skills and the ability to make sound compliance/regulatory decisions
  • Strong team player to work with various internal stakeholders to effectively implement the compliance program

Why join Qashier?

Be at the forefront of a fast-growing startup in an exciting sector. Qashier's innovative platform combines the latest developments in Cloud technology, Payments and Data to transform the Retail & F&B industries. You'll play a crucial role on the growth of a revolutionary product that will become a key platform behind successful retail businesses in the region. Amazing growth and learning opportunities. We are a tight knit team where everyone grows together. We'll continuously work with you to refine your strengths and strengthen your weaknesses to further your personal and career development. Make a strong impact with your work. You'll be working directly with hundreds of small businesses across the region where the work that you do will make a direct impact to the success of these businesses. Attractive compensation and equity bonuses.


Qashier ( powers SMEs with a technology platform that combines a smart POS terminal and integrated payment acceptance with a diverse app store of both in-house and third party business applications. By pairing technology with a strong commitment to merchant success, Qashier helps retail and F&B businesses increase revenue, streamline operations, and create loyal customers.