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Listed three days ago

Specialist, AML Operations (AML Analyst)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 7,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • World-leading fintech and crypto brand, exposing you to modern digital finance.
  • Competitive pay, benefits, and professional development opportunities.
  • Fast-paced, collaborative, and multicultural team setting.
Be part of a global shift in digital assets compliance—detect risks, fight financial crime, and help shape the future of AML in FinTech!
3d ago
Listed nine days ago

Compliance Analyst

at Bill Buddy SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Fast-growing fintech company
  • 13-month salary
  • Strategic office location accessible via LRT, MRT, Monorail and KLIA Express
We are hiring a Compliance Analyst in KL to support compliance, risk management, customer due diligence, onboarding, and regulatory requirements.
9d ago
Listed more than thirty days ago

Customer Service Specialist (Remote)

at Red Begonia

This is a Full time job

Kuala Lumpur
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Remote
  • 90% via live chat
  • Crypto
Applicants should have strong communication skills, a positive attitude, and familiarity with Mandarin , Cantonese, Arabic, French will be preferred.
30d+ ago
Expiring soon
Listed four days ago

Payment Operations Support

at Nera Group

This is a Full time job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Competitive salary + Bi-Annually performance bonuses.
  • 13th Month Bonus + Monthly Transport Allowance
  • Comprehensive health insurance.
Manage client queries, oversee & troubleshoot payment operations, monitor transactions, liaise with platforms, analyze issues, report insights.
4d ago
Listed four days ago

Payment Officer

at SmartHire by SEEK

This is a Full time job

Bangsar South, Kuala Lumpur
RM 4,333 – RM 6,500 per month
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
Drive payment solutions with strong API, card, and crypto knowledge. Translate biz needs into specs, support teams, and ensure smooth implementation.
4d ago
Listed ten days ago

Cryptocurrency Trader

at ACME RESOURCES MANAGEMENT SDN. BHD.

This is a Full time job

Tun Razak Exchange, Kuala Lumpur
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive performance-based bonuses.
  • Challenging work environment and industry-leading resources.
  • Attractive perks
Ready to turn your passion for cryptocurrency into a fulfilling career? Apply now and take your trading skills to the next level!
10d ago
Listed twenty nine days ago

Senior Operations Executive - Crypto

at COINUT PTE LTD

This is a Full time job

Selangor
RM 5,000 – RM 7,000 per month
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager
classification: CEO & General Management(CEO & General Management)
  • Cutting-Edge Industry Exposure
  • Supportive Growth Culture
  • Work From Home
Coinut is seeking a strategic, detail-oriented Senior Operations Executive with at least 5 years of experience in operations.
29d ago
Expiring soon
Listed more than thirty days ago

Senior Anti Fraud Associate

at GUINEVERE GLOBAL SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 9,000 per month
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
A Fraud Analyst in a CFD brokerage must have prior experience in the brokerage industry and a solid understanding of forex trading.
30d+ ago
Expiring soon
Listed fifteen days ago

Senior/Operations Executive, ePension (HK Support) Up to RM5,500

at iFAST Global Hub AI Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Work in a Singapore-listed multinational corporation group.
  • Acquire investment domain knowledge in financial services sector.
  • For Fresh Top Graduates, we will offer you at RM 4,500!
Data Input and Accuracy: -Accurately input transaction applications received. Ensure data entered into the system is correct and complete.
15d ago
Listed twelve days ago

Transaction Monitoring Analyst

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
Excited to unleash your creativity with an award-winning fintech leader? Apply today and play a part in shaping Tomorrow's Payments, Today!
12d ago
Listed three days ago

Sales Support

at DEWAVE TECHNOLOGY SDN BHD

This is a Full time job

Cheras, Kuala Lumpur
RM 3,300 – RM 3,500 per month
subClassification: Sales CoordinatorsSales Coordinators
classification: Sales(Sales)
  • Be Part of a Fintech Revolution
  • Grow Your Sales Career with Purpose
  • Work with Smart Tools & Smarter People
Ready to take your career to the next level? Apply now and be part of our ambitious journey in fintech and blockchain innovation!
3d ago
Listed five days ago

Team Lead, AML Operations (Transaction Monitoring)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • World-leading fintech and crypto brand, exposing you to modern digital finance.
  • Competitive pay, benefits, and professional development opportunities.
  • Fast-paced, collaborative, and multicultural team setting.
Be part of a global shift in digital assets compliance—detect risks, fight financial crime, and help shape the future of AML in FinTech!
5d ago
Listed twelve days ago

KYC/KYB Analyst

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
Excited to unleash your creativity with an award-winning fintech leader? Apply today and play a part in shaping Tomorrow's Payments, Today!
12d ago
Listed five days ago

Broking Representative (Stockbroking industry)

at Third Party Platform Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • Award winning Australian online stock broker
  • Supportive team environment
  • Continuous learning opportunities
Seeking professional, customer-focused individuals to join our award-winning team in supporting both retail clients and financial advisers.
5d ago
Listed four days ago

Team Lead, Customer Due Diligence Operations

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • World-leading fintech and crypto brand, exposing you to modern digital finance.
  • Competitive pay, benefits, and professional development opportunities.
  • Fast-paced, collaborative, and multicultural team setting.
Be part of a global shift in digital assets compliance—detect risks, fight financial crime, and help shape the future of Customer Due Diligence!
4d ago
Listed twenty five days ago

KYC Analyst

at IT Business Solutions Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive salary and benefits package.
  • Opportunities for career development and compliance training.
  • Collaborative and supportive team culture.
Seeking detail-oriented & proactive Mandarin Speaker to join our compliance team.
25d ago
Expiring soon
Listed seven days ago

Senior Customer Service Point of Contact

at Coper Pioneers Technology Limited

This is a Full time job

Keramat, Kuala Lumpur
RM 7,000 – RM 10,500 per month
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Blockchain industry
  • Valuation of over $10 billion USD.
Founded in 2017 with a focus on the blockchain industry, the company has achieved a valuation of over $10 billion USD.
7d ago
Listed sixteen days ago

Crypto Product Manager

at CP GLOBAL INNOVATIONS (M) SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 9,000 – RM 10,000 per month
subClassification: Product Management & DevelopmentProduct Management & Development
classification: Information & Communication Technology(Information & Communication Technology)
  • Competitive salary and performance incentives
  • Flexible work arrangements.
  • Career development and training programs.
We are seeking a highly motivated and experienced Crypto Product Manager to join our team
16d ago
Listed twenty nine days ago

Sales & Customer Service Representative

at JES SHARED SERVICES CENTRE

This is a Full time job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants
classification: Sales(Sales)
  • Competitive compensation package
  • Friendly and inclusive work environment
  • Young and energetic culture
We are seeking for a proactive and customer-focused Sales & Customer Service Representative to join our growing team in the crypto industry.
29d ago
Expiring soon
Listed three days ago

Investments Operations Analyst

at FNZ Services (NZ) Limited

This is a Full time job

Kuala Lumpur
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of a highly successful, rapidly growing, global business
  • Competitive benefits including health and life insurance, generous annual leave
  • Permanent role based in Malaysia, Kuala Lumpur
This role is responsible for ensuring timely and accurate settlement of trades and stock transfers placed via our FNZ Wrap Trading Platform.
3d ago
Listed nine days ago

Senior R&D Executive

at INGOTS INTERNATIONAL SDN BHD

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
RM 4,500 – RM 5,500 per month
subClassification: Product Management & DevelopmentProduct Management & Development
classification: Information & Communication Technology(Information & Communication Technology)
Ingots seeks a driven Senior R&D Exec to explore crypto/fintech innovation, align with regulators, and support scalable business solutions.
9d ago
Listed seventeen days ago

Customer Support Executive (Payment Services)

at Doo Group

This is a Full time job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • 13th month salary + performance bonus
  • Medical, dental & optical coverage
  • Outstanding Career Growth & Development Opportunity
At Doo Group, we embrace a culture where continuous growth, collaboration, and creativity are at the heart of everything we do.
17d ago
Listed two days ago

Financial Crime Analyst

at FNZ Services (NZ) Limited

This is a Full time job

Bukit Damansara, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of a highly successful, rapidly growing, global business
  • Top salary and generous benefits package
  • Permanent role based in Kuala Lumpur working for a global team
Looking to grow your career in Financial Crime compliance? Join a global fintech leader and make an impact across APAC.
2d ago
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