Compliance Officer

SUNRATE is a global payment and treasury management platform for businesses worldwide. Founded in 2016, SUNRATE has been recognised as a leading solution provider and has enabled companies to operate and scale both locally and globally in 190+ countries and regions with its cutting-edge proprietary platform, extensive global network, and robust APIs.

With its global business headquarters in Singapore and offices in Hong Kong, Jakarta, London, and Shanghai, SUNRATE partners with the top global financial institutions, such as Citibank, Standard Chartered, Barclays, J.P. Morgan. SUNRATE is also the principal member of Mastercard, Visa, and UPI.

We are looking for a Compliance Officer to join our Malaysia team. This role is responsible for ensuring day-to-day compliance with AML/CFT/CPF requirements, managing suspicious transaction reporting, and supporting a strong compliance framework. The successful candidate will be appointed as the nominated Compliance Officer for our...

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Submit your application today and join our talented team at SUNRATE.