30 compliance officer job offers in Kuala Lumpur
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Legal Compliance Officer
WeTrade Global Kuala Lumpur, Kuala Lumpur
...compliance‑related role within financial services, brokerage, fintech, or similar regulated industries. Strong knowledge of financial regulations such as...
18 days ago in JobleadsReport -
Global Compliance & AML/KYC Officer
WeTrade Global Kuala Lumpur, Kuala Lumpur
A premier global brokerage firm in Kuala Lumpur is seeking a dedicated Legal & Compliance Officer. This role is crucial for ensuring adherence to financial...
18 days ago in JobleadsReport -
Compliance Officer – AML/CFT & Regulatory Liaison...
SUNRATE Kuala Lumpur, Kuala Lumpur
A global financial services company seeks a Compliance Officer in Kuala Lumpur, Malaysia, responsible for ensuring compliance with AML/CFT requirements and...
17 days ago in JobleadsReport -
Malaysia AML/CFT Compliance Officer & Reg Liaison
Sunrate Pte. Kuala Lumpur, Kuala Lumpur
A global payment solutions provider in Kuala Lumpur is seeking an experienced Compliance Officer. This role ensures compliance with AML/CFT requirements and...
17 days ago in JobleadsReport -
Senior Settlement Officer – Post-Trade & Compliance
Alta AI Kuala Lumpur, Kuala Lumpur
A leading digital securities exchange is seeking a Settlement Officer in Kuala Lumpur to ensure on-time trade settlements and manage post-trade functions...
18 days ago in JobleadsReport
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