Refine by location
Read More

Related searches

Modify my search
Listed fifteen days ago

Transaction Monitoring Executive

at Soft Space Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 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
15d ago
Listed three days ago

Compliance Officer

at Miracle Payments Sdn Bhd

This is a Full time job

Kuala Lumpur(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible Working Arrangement
  • Extensive Exposure
  • Career Growth
Oversee payment gateway compliance, AML/CFT monitoring, and regulatory reporting to ensure secure, compliant payment operations.
3d ago
Listed twenty 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.
29d ago
Expiring soon
Listed twenty 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!
23d ago
Expiring soon
Listed fifteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
In this role, you’ll ensure payment integrity and monitor potential risks, ensuring smooth and compliant processing.
15d ago
Listed six hours ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • 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.
6h ago
Listed four days 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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 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.
4d ago
Listed eleven days ago

AML Operations Manager

at TECH HOOD SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Lead a 24/7 AML operations team responsible for KYC/ KYB onboarding, CDD, and real-time transaction monitoring across multiple shifts.
11d ago
Listed two days ago

Risk and Compliance Analyst (Fresh Degree Can Apply)

at Agensi Pekerjaan KAALI HR Sdn. Bhd.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
RM 4,500 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Non Voice Customer Service
  • Mostly Backend Support
  • MNC with Excellent Salary Package
Gain valuable risk and compliance experience in Kuala Lumpur's e-commerce sector. Mandarin Skill is a MUST.
2d ago
Listed one day ago

Senior Analyst, Regulation & Supervision, CCOB

at Bank Negara Malaysia

This is a Contract/Temp job

Kuala Lumpur(Hybrid)
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
Support the functional and sectoral Team Leads and collaborate within cross-functional teams to ensure effective and efficient operation.
1d ago
Listed twenty eight days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • 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.
28d ago
Expiring soon
Listed twenty two 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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 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
22d ago
Listed one day 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!
1d ago
Listed twenty five 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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Hybrid ( afternoon and night shift fully working from home )
  • Free Snacks / Breakfast provided
global fraud team
25d ago
Expiring soon
Listed fifteen days ago

Executive - Compliance

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Ensure compliance and manage risks through policy support, audits, training, and regulatory monitoring.
15d ago
Listed one day ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur
RM 3,300 – RM 4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Structured Onboarding Programs
  • Accessible by public transport (LRT & KTM)
  • Offers opportunities for advancement to more senior roles in the future
Promoting a culture of integrity and ensuring effective internal controls within our fast-paced express delivery business.
1d ago
Listed twenty two days ago

Financial Crime Analyst

at FNZ Services (NZ) Limited

This is a Full time job

Bukit Damansara, Kuala Lumpur(Hybrid)
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.
22d ago
Listed twenty 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!
25d ago
Expiring soon
Listed eight days ago

Compliance Assistant

at Private Advertiser

This is a Full time job

Kuala Lumpur(Hybrid)
RM 3,500 – RM 4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
  • 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.
8d ago
Listed fourteen hours ago

Tech Risk and Compliance

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 12,000 – RM 18,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Safeguard our tech future. Join us as a Tech Risk & Compliance Specialist to manage risks and ensure secure digital operations.
14h ago
Listed twenty four days ago

HYBRID Client Onboarding Specialist (KYC)

at Finsmart Solutions Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 3,000 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Company Insurance Coverage
  • Competitive Salary & Benefits Package
  • 4 days WIO, 1 day WFH
Looking for detail-oriented Client Onboarding Specialist to join us in Kl Team!
24d ago
Expiring soon
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here