Senior Risk & Compliance Strategist - Remote Night Shift

XTransfer · kuala lumpur, kuala lumpur, Malaysia

Location
kuala lumpur
Job Type
Full-time
Posted
June 19, 2026

Job Description

XTransfer is seeking a Compliance Officer to safeguard its cross-border payment platform. You will ensure compliance, prevent fraud, and protect clients by reviewing customer data and assessing risks.

The role requires a Bachelor’s degree and 2–5 years of relevant experience, with strong analytical skills and fluency in English. Monthly rotating shifts are required, including work-from-home opportunities at night.

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