💼 About This Role

You'll manage RFI workflows from correspondent banks and law enforcement agencies, ensuring timely responses that meet regulatory standards. You'll perform targeted cross-border transaction reviews and coordinate with financial crime teams to protect the company from risk. This role offers ownership of high-visibility enquiries and the chance to work in a fast-paced fintech environment.

🎯 What You'll Do

• Manage the external RFI mailbox and workflow for correspondent banks and law enforcement agencies.
• Respond to correspondent bank RFIs on cross-border wires and virtual account flows.
• Handle law enforcement enquiries ensuring legal grounding and compliance.
• Perform targeted account and transaction reviews related to RFIs.

📋 Requirements

• 3+ years of experience in financial crime operations/AML/sanctions/investigations.
• Direct exposure to correspondent banking RFIs and law enforcement enquiries.
• Strong understanding of cross-border payments and fund flows through correspondent banks.
• Proven ability to work with strict SLAs and high case volumes while maintaining quality.

✨ Nice to Have

• Experience with SWIFT messages and payment networks.
• Knowledge of AML/CFT/sanctions typologies in cross-border payments.
• Familiarity with fintech or payments industry.

🎁 Benefits & Perks

• 💰 Competitive salary with bonus.
• 🏖️ Generous leave policy.
• 📈 Career growth in a fast-growing fintech.
• 🏢 Onsite work in Kuala Lumpur office.
• 🎓 Training and development opportunities.

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical/Team Interview· 45 min