HitPay

You'll protect **HitPay's platform** from financial crime by verifying merchants and investigating suspicious activity. Your work directly **safeguards merchants** across APAC, ensuring compliance with AML regulations. This role offers hands-on **exposure to AML operations** in a fast-growing fintech.

You'll own **regulatory compliance** and the **MLRO function** for HitPay's Malaysia entity end-to-end. You'll set local policy, own the regulator relationship with Bank Negara Malaysia, and be the single escalation point for suspicious transaction reporting. This is a second-line control role where you design and test controls independently from the AML Operations team.

You'll own fraud and AML investigations for a payments infrastructure company scaling in APAC. You'll directly reduce losses and regulatory risk by investigating every exception the automated stack surfaces. This role combines hands-on investigation, regulatory filing, and building new detection rules.