Last updated: 2025-06-06
21 Aml Cft Compliance jobs in Kuala Lumpur.
Hiring now: Aml Officer @ Okx, Murex Counter Party Credit Risk Develope @ Luxoft, Sr Analyst Onboarding Operations @ Airwallex, Regulatory Performance Assurance Officer @ Dlocal, Onboarding Specialist Urdu Speaker @ Axi, Aml Ops Specialist Sr Specialist @ Capco, Aml Operations Analyst @ Luno, Officer Markets Support Analyst Malaysia @ Bank Of Am. Explore more at at jobswithgpt.com
🔥 Skills
AML (9)
KYC (7)
compliance (6)
Regulatory Compliance (5)
risk assessment (4)
CDD (3)
EDD (3)
customer onboarding (3)
Risk Management (3)
transaction monitoring (2)
📍 Locations
Kuala Lumpur (13)
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
AML Officer
Kuala Lumpur
- Skills: AML, money laundering, suspicious activity, regulatory compliance, transaction monitoring, due diligence, cross-functional collaboration, risk assessment, blockchain analytics, financial services
- 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.
- Type: Full-time
- Salary: Competitive remuneration package
Luxoft
A leading provider of technology consulting and engineering services for businesses worldwide.
Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Senior Analyst, Onboarding Operations
Kuala Lumpur
- Skills: KYC, AML, Data-Driven, Problem Solving, Customer-Centric, Regulatory Compliance, Stakeholder Management, Operational Efficiency, Analytical Skills, Process Improvement
- Experience: 4+ years of experience as a KYC Officer or similar role in the banking/financial sector
- Type: Full-time
dLocal
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rate…
Regulatory Performance & Assurance Officer APAC
Kuala Lumpur
- Skills: Regulatory Compliance, Payments, Fintech, Legal Knowledge, Risk Management, Compliance Training, AML & CFT, Data Privacy, Stakeholder Engagement, Policy Drafting
- Experience: 5+ years experience in a regulatory or compliance officer role or legal advisor.
Axi
Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting.
Onboarding Specialist (Urdu speaker)
Kuala Lumpur
- Skills: onboarding, KYC, AML, financial services, Forex, compliance, client experience, regulatory standards, operational efficiency, customer service
- Experience: Minimum of 2 years' experience as a KYC/Onboarding Specialist, preferably in the financial services industry.
- Type: Full-time
Airwallex
Airwallex is a global payments and financial platform supporting over 150,000 businesses worldwide, providing solutions for accounts, payments, treasury, and e…
Senior Analyst, Transaction Monitoring
Kuala Lumpur
- Skills: transaction monitoring, AML, Sanctions, Financial Crime, KYC, C DD, Risk Management, Data Analysis, Case Management, Regulatory Compliance
- Experience: 3-5 years of relevant AML and sanctions experience in fintech, financial services, or regulatory environment
- Type: Full-time
Capco
AML Ops Specialist / Senior Specialist
Kuala Lumpur
- Skills: Transaction Monitoring, AML, Money Laundering, Fraud, Suspicious Transaction, Customer Analysis, Regulatory Compliance, Name Screening, Event Driven Review, Sanctions
- Experience: Minimum 5 years in AML/CFT
Luno
Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurren…
AML Operations Analyst
Kuala Lumpur
- Skills: Anti-Money Laundering, Transaction Monitoring, Risk Management, Regulatory Compliance, Financial Crime, Crypto, Investigative Analysis, Reporting Writing, Key Risk Indicators, Cross-functional Collaboration
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Bank of America
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Officer, Markets Support Analyst (Malaysia)
Kuala Lumpur
- Skills: regulatory reporting, client onboarding, stakeholder management, cash BOPs, CCRIS, AOO, OTC, compliance, operational risk, banking
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}