13 Aml Cft Compliance jobs in Kuala Lumpur.

Hiring now: Ops Mgr @ Airwallex, Aml Officer @ Okx, Compliance Ops Associate @ Funding So, Murex Counter Party Credi @ Luxoft, Compliance Analyst @ Stashaway, Cdd Sr Enablement Lead @ Bp, Compliance Officer @ Axi.Explore more at jobswithgpt.com.

🔥 Skills

AML (11) KYC (10) compliance (6) CDD (4) risk assessment (3) customer onboarding (3) Compliance (3) operations (2) customer support (2) reporting (2)

đź“Ť Locations

Kuala Lumpur (13)
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Airwallex

Operations Manager Kuala Lumpur
Skills & Focus: operations, compliance, KYC, AML, customer support, data-driven, stakeholder alignment, efficiency improvements, strategic projects, reporting
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 7+ years relevant experience
Type: Full time

Okx

AML Officer Kuala Lumpur
Skills & Focus: AML, money laundering, suspicious activity, regulatory compliance, transaction monitoring, due diligence, cross-functional collaboration, risk assessment, blockchain analytics, financial services
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services / fin-tech / payments or e-commerce based industry.
Salary: Competitive remuneration package
Type: Full-time
Benefits: Competitive remuneration package (Basic Salary + Shift Allowance + Annual Increment), Meal allowance, Monthly team buil…
KYC Analyst Kuala Lumpur
Skills & Focus: KYC, AML, CDD, EDD, compliance, sanctions, financial crime, risk assessment, customer onboarding, team player
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain
Salary: Competitive remuneration package (Basic Salary + Yearly Bonuses)
Type: Not provided
Benefits: Meal Allowance up to RM 500/month, RM 2500 Benefits per annum (Training & Wellness), Monthly Team Building, Excellent p…
AML/KYC Specialist Kuala Lumpur
Skills & Focus: AML, CDD, EDD, KYC, compliance, customer onboarding, sanctions compliance, risk assessment, customer risk, validation tools
About the Company: OKX is a leading crypto exchange and developer of OKX Wallet, providing millions access to crypto trading and decentralized applications. Trusted by large inst…
Experience: Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain
Salary: Competitive remuneration package (Basic Salary +Shift Allowance + KPI + Yearly Bonuses)
Type: Full-time
Benefits: Meal Allowance, Monthly Team Building, RM 2500 Benefits per annum (Training & Wellness), convenient workplace, excellen…

Airwallex

Onboarding Operations Lead Kuala Lumpur
Skills & Focus: AML, KYC, operations, customer support, cross-functional collaboration, reporting updates, mentor, compliance, team performance, workflow optimization
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 5+ years of experience in AML and KYC plus 3+ years of experience in managing operational teams
Type: Full time

Funding Societies | Modalku

Compliance Operations Associate Kuala Lumpur
Skills & Focus: AML/CFT, KYC, transaction monitoring, compliance tasks, payment approval, customer onboarding, fraud investigation, PEP checks, adverse news screening, internal policies
About the Company: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and register…
Experience: 2+ years of operations, compliance and/or KYC experience, ideally within financial services or payments industry (Fintech is a plus)
Type: Full-time
Benefits: Flexible paid vacations, flexible working hours, health insurance, wellness programs, learning and development support,…

Luxoft

Murex Counter Party Credit Risk Developer (MLC) Kuala Lumpur
Skills & Focus: Murex, Banking, Risk Configuration, Datamart, Workflow, System Testing, Troubleshooting, Code Review, Quality Control, Support
About the Company: A leading provider of technology consulting and engineering services for businesses worldwide.
Experience: 6-9 years

Stashaway

Compliance Analyst Kuala Lumpur
Skills & Focus: Compliance, AML, KYC, CDD, Customer Experience, Quality Assurance, Regulatory Obligations, Analytical Skills, Communication Skills, Financial Services
About the Company: StashAway is an investment platform providing asset management services.
Experience: 2-3 years in compliance or AML teams, audit/quality assurance
Type: Full-time
Benefits: Competitive total compensation, comprehensive insurance coverage, unlimited paid leave, employee work equipment budget,…

Airwallex

Senior Analyst, Onboarding Operations Kuala Lumpur
Skills & Focus: KYC, AML, Data-Driven, Problem Solving, Customer-Centric, Regulatory Compliance, Stakeholder Management, Operational Efficiency, Analytical Skills, Process Improvement
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 4+ years of experience as a KYC Officer or similar role in the banking/financial sector
Type: Full-time
Benefits: Equal opportunity employer, focuses on diversity

Bp

CDD Senior Enablement Lead Kuala Lumpur
Skills & Focus: CDD, Pre-Qualification, AML, Compliance, Finance, Accounting, Business, Risk Assessment, Collaboration, Data Privacy
About the Company: As a leading global energy company, we provide heat, light and mobility to customers worldwide. We're investing in today’s energy system and helping build out …
Experience: 9+ years
Type: Professionals
Benefits: Life and health insurance, medical care package, learning opportunities and other development opportunities.

Axi

Compliance Officer Kuala Lumpur
Skills & Focus: compliance, risk management, regulatory, AML, KYC, monitoring, reporting, oversight, financial services, stakeholder management
About the Company: Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting.
Experience: 3+ years
Benefits: Competitive compensation, extensive learning opportunities, 21 annual leave days, health insurance.

Funding Societies | Modalku

Compliance Officer Kuala Lumpur
Skills & Focus: compliance, regulatory frameworks, corporate governance, AML, CFT, KYC, fintech, risk management, documentation, protocols
About the Company: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, licensed in Singapore, Indonesia, Thailand, and registered in Mala…
Experience: Minimum of 8 years as a Compliance staff member in financial/compliance services
Type: Full-time
Benefits: Flexible paid vacations, flexible working arrangements, health insurance, mental health and wellness support, self-lear…