7 Regulatory Compliance jobs in Kuala Lumpur.

Hiring now: Regulatory Stewardship Sp @ Hb Fuller, Cdd Team Lead @ Okx, Compliance Analyst @ Stashaway, Compliance Officer @ Axi, Compliance Officer @ Funding So.Explore more at jobswithgpt.com.

🔥 Skills

AML (5) KYC (4) risk management (3) Compliance (2) CDD (2) Quality Assurance (2) compliance (2) financial services (2) regulatory compliance (1) product stewardship (1)

đź“Ť Locations

Kuala Lumpur (6) Klang (1)
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H.B. Fuller

Regulatory Stewardship Specialist-SEA&ANZ Klang
Skills & Focus: regulatory compliance, product stewardship, chemical regulation, Safety Data Sheets, GHS requirements, customer support, project management, collaboration, communication, industry experience
About the Company: H.B. Fuller is the largest pureplay adhesives company in the world, providing innovative, functional coatings, adhesives and sealants that enhance the quality,…
Experience: Minimum of 3 years of industrial experience or M.S. with +1 years’ experience
Type: On-Site

Okx

CDD Team Lead Kuala Lumpur
Skills & Focus: KYC, AML, Compliance, Client Onboarding, Risk Control, Customer Service, People Management, Regulatory Requirements, Sanctions Compliance, Team Development
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).
Experience: 3+ years of related experience in KYC/KYB, Anti-Money Laundering (AML) Compliance or a similar compliance or risk control-related function.
Salary: Competitive remuneration package (Basic Salary + Yearly Bonuses)
Type: Full-time
Benefits: Meal Allowance up to RM 500/month; RM 2500 Benefits per annum (Training & Wellness); Monthly Team Building; Excellent p…

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,…

Okx

Learning & Development (LD) Specialist / Trainer Kuala Lumpur
Skills & Focus: compliance training, regulatory requirements, AML, CDD, Sanctions, training needs assessments, Quality Assurance, e-learning modules, performance monitoring, compliance standards
About the Company: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Experience: Minimum 3-5 years of experience in a compliance-related role (experience in the FinTech / Crypto / Financial Institutions industry will be an added advantage). Previous experience in training, coaching, or educating individuals in a compliance setting is highly desirable.

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.

Okx

Sanction Specialist Kuala Lumpur
Skills & Focus: sanctions screening, sanctions compliance, regulations, risk management, financial services, sanctions risk assessments, policies and procedures, OFAC, EU, UN sanctions
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). We a…
Experience: Minimum of 3 years of experience in similar role or in sanction compliance, preferably in the financial services industry or a related field.
Salary: Competitive remuneration package
Type: Full-time
Benefits: Competitive remuneration package (Basic Salary + Yearly Bonuses), Meal Allowance, Monthly Team Building, RM 2500 Benefi…

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…