Compliance Officer

🔥 0 minutes ago

🌐 Malaysia, Philippines, +1 more countries – Remote

🇲🇾 Malaysia – Remote 🇵🇭 Philippines – Remote 🇮🇳 India – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 14%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Sleek

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2017

💼 Consulting

⚖️ Legal

📦 Logistics

Consulting • Legal • Logistics

Sleek is a digital platform that provides comprehensive business services aimed at small and medium enterprises (SMEs). The company specializes in company incorporation, accounting, payroll, corporate secretary services, and business account setup. Sleek enables businesses to streamline their administrative tasks and compliance processes through a user-friendly, digital platform. Operating globally, Sleek is committed to offering fast and efficient services with transparent pricing, making the process of setting up and managing a business hassle-free and entirely digital.

📋 Description

• Champion a culture of compliance and risk awareness across Sleek • Ensure adherence to regulatory standards globally • Review individual KYC exceptions and complete identification/verification within agreed SLAs • Complete corporate shareholder KYC reviews accurately and within agreed SLAs • Ensure KYC decisions and supporting documentation are complete and appropriately recorded • Independently approve low- and medium-risk client cases within SLA • Assess higher-risk cases and provide recommendations to the Head of Compliance • Review name screening alerts and determine false positives versus potential true hits requiring escalation • Review transaction monitoring alerts and determine whether they can be closed or require further investigation • Document and escalate screening and monitoring decisions where required • Review Compliance policies, tools and processes and identify improvement opportunities • Work with the Head of Compliance to improve the efficiency, consistency and effectiveness of compliance operations • Identify opportunities to leverage technology and AI in compliance workflows and decision-making • Participate in one-way video, technical, behavioural and reference interview stages

🎯 Requirements

• Bachelor's degree • Experience in a role involving analysis, judgement and/or risk assessment; previous Compliance experience is not strictly required • Experience using AI tools in the workplace, ideally including experimentation with or practical exposure to agentic AI • Strong analytical and problem-solving skills • Ability to assess information, identify risks and make sound decisions • Ability to work with data and technology and learn new systems quickly • Strong written and spoken English • Structured thinking and sound judgement • Excellent communication skills • Curiosity and humility • Data-driven and tech savvy • Ability to persuade and be persuaded • Self-awareness and self-management • Proven track record demonstrating ownership, humility, structured thinking, attention to detail, listening and clear communication • Consent to required background screening, potentially including education, criminal history, political exposure, bankruptcy and adverse credit history checks

🏖️ Benefits

• Remote work with flexible start times to accommodate family or other needs • Option to work fully remote from anywhere in the world for 1 month each year • Competitive market salaries • Generous paid time off and holiday schedules • Employee share ownership plan eligibility for certain staff • Significant responsibility and autonomy • Internal and external-facing training programmes • Access to AI-focused development and a regional centre of AI excellence • Diverse and inclusive work environment • B Corp-certified organization and mission-driven culture