Xendit
Regulatory Compliance and AML Manager
- Location
- Kuala Lumpur, Malaysia
- Last checked
- Oct 26, 2026
About this role
Xendit is an enterprise payments platform powering complex financial operations across Southeast Asia and global markets. We provide a unified API layer combining payment processing, global payouts, localized FX, identity compliance, and fraud protection. As a trusted financial partner backed by top-tier global investors, Xendit processes high-throughput transaction flows for leading global platforms including Meta, Traveloka, ByteDance, Wise, and Grab, building resilient payment infrastructure to drive regional commerce forward.
About the Job
We are seeking a highly motivated and proactive Regulatory Compliance and AML Manager to join our team in Kuala Lumpur, Malaysia. In this independent contributor role, you will be the driving force behind ensuring our company's adherence to all relevant Malaysia regulations, internal policies, and ethical standards. You will identify and address compliance needs autonomously, taking initiative to conduct risk assessments, investigations, and training initiatives. Reporting to Regional Compliance, this role demands a self-directed individual who thrives in a fast-paced environment and takes ownership of their responsibilities.
Minimum qualifications
- Bachelor’s degree in Business, Law, Management, or a related field.
- 7-10 years of experience in AML and regulatory compliance, preferably in the FinTech space.
- Experienced in front-facing financial services regulators in Malaysia.
- Strong understanding of the central bank (Bank Negara Malaysia, BNM) regulations, AML/CFT requirements, and cross-border payment frameworks.
- Familiarity with regulatory licensing processes and engagement with supervisory authorities.
- Strong self-motivation and a proactive approach to problem-solving.
- Proven ability to work independently and take ownership of your tasks.
- Excellent time management and organizational skills to prioritize effectively in a dynamic environment.
- Ability to work with minimal supervision and seek guidance only when needed.