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Listed sixteen hours ago

Compliance Officer

at Miracle Payments Sdn Bhd

This is a Full time job

Kuala Lumpur(Hybrid)
  • Flexible Working Arrangement
  • Extensive Exposure
  • Career Growth
Oversee payment gateway compliance, AML/CFT monitoring, and regulatory reporting to ensure secure, compliant payment operations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16h ago
Listed twelve days ago

Transaction Monitoring Executive

at Soft Space Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
  • Work in a fast-paced and high-growth fintech environment
  • Opportunity to specialize in AML, fraud detection, and compliance
  • Career advancement in financial risk management
Join us to safeguard financial integrity by analyzing transactions, detecting risks & ensuring AML compliance in a dynamic fintech environment
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty six days ago

Compliance Analyst

at Bill Buddy SDN. BHD.
Expiring soon

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 7,000 per month
  • 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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Listed twenty 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
  • 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!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed one day ago

KYC Specialist

at GO Markets Support Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,500 – RM 5,000 per month
  • Night Shift Allowance, Festive Allowance (For 3 gazette festivals)
  • Year End Bonus, Semi-annual performance bonuses and annual pay rise (KPI-based)
  • Birthday Leave, Medical benefits provided
We seek for KYC to join us and provide exceptional support to our global clients, maintaining high level of client satisfaction.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eight days ago

AML Operations Manager

at TECH HOOD SDN. BHD.

This is a Full time job

Kuala Lumpur
Lead a 24/7 AML operations team responsible for KYC/ KYB onboarding, CDD, and real-time transaction monitoring across multiple shifts.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty five days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited
Expiring soon

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
  • Warm, open and young working environment and work life balance.
  • Structural training and career development opportunities provided.
Job Description: Follow the main procedures of Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti Money Laundering (AML) requirements.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed twenty seven days ago

Fraud Detection Executive

at Hong Leong Bank Berhad
Expiring soon

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur
RM 3,000 – RM 4,500 per month
Fraud Detection Executive's key responsibility as an Analyst in analyzing cases to minimize fraud losses by detecting unauthorized transactions
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed nineteen days ago

DRSC SR&T Analyst/Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
RM 3,500 – RM 5,000 per month
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
Handle client due diligence, ensure AML/KYC compliance, investigate risks, support compliance queries, and co-lead a team for quality work
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed nineteen days ago

Assistant Manager, AML (Compliance)

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
Lead regulatory compliance risk and reviews of the organization and is expected to work in collaboration with the Regulatory Compliance (RC) team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed nineteen days ago

Financial Crime Analyst

at FNZ Services (NZ) Limited

This is a Full time job

Bukit Damansara, Kuala Lumpur(Hybrid)
  • 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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twelve days ago

Executive - Compliance

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

Kuala Lumpur
Ensure compliance and manage risks through policy support, audits, training, and regulatory monitoring.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty eight days ago

Compliance Executive

at Finsmart Solutions Malaysia Sdn Bhd
Expiring soon

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 4,500 – RM 6,500 per month
  • Company Insurance Coverage
  • Competitive Salary & Benefits Package
  • Linked Bridge to LRT
Looking for talented Compliance Executive to join our team in KL!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Listed twenty two days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Kuala Lumpur(Hybrid)
RM 3,800 – RM 4,500 per month
  • Public Transport Accessible
  • Hybrid ( afternoon and night shift fully working from home )
  • Free Snacks / Breakfast provided
global fraud team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed twenty two days ago

Team Lead, AML Operations (Transaction Monitoring)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur
  • 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!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed twenty days ago

Executive, Regulatory Compliance

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
Support the Compliance Section in instilling a ‘compliance aware’ culture within the Group.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed five days ago

Compliance Assistant

at Private Advertiser

This is a Full time job

Kuala Lumpur(Hybrid)
RM 3,500 – RM 4,500 per month
  • Opportunity to shape compliance frameworks in e-commerce environment.
  • Work with industry experts and regulatory bodies.
  • Career growth in a dynamic, innovation-driven organisation.
Supports e-commerce compliance with BNM, Labuan FSA, AML & KYC. Detail-oriented, analytical, and promotes sustainable growth.
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
5d ago
Listed one day ago

Compliance & Risk officer (Level 2)

at Sunway Money Sdn Bhd

This is a Full time job

Subang Jaya, Selangor
  • Attractive allowance
  • Enjoy staff discount for purchases with Sunway Group
  • Medical Claims & insurance coverage
Looking for a L2 Compliance & Risk Officer for our inhouse online remittance service
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty nine days ago

Transaction Monitoring Analyst

at DTC Academy Sdn. Bhd.
Expiring soon

This is a Full time job

Kuala Lumpur
  • 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!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
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