Last updated 2026-06-23
34 Regulatory Compliance jobs in Kuala Lumpur ()
Browse 34 Regulatory Compliance jobs across Kuala Lumpur, including Cantonese Speaker KYC Operations Analyst 1, DRSC SR&T, Forensic & Financial Crime, Associate Analyst, Currency Supervision, Enforcement & Oversight, Currency, Regulatory Affairs Associate Job Details, and Manager, Global Payment Centre (SWIFT & RENTAS Operations) roles. Listings are updated hourly and include salary data where available.
Regulatory Compliance jobs in Kuala Lumpur
Professionals ensuring adherence to laws and regulations within financial and card network sectors.
Browse Regulatory Compliance jobs in Kuala Lumpur from companies including Deloitte SEA, MY00 SWIFT Support Services Malaysia Sdn. Bhd., Bank Negara Malaysia - Professional Career Site, QCP, YouTrip, MY10 AstraZeneca Sdn Bhd Company, and Allianz Insurance.
- Common titles include Cantonese Speaker KYC Operations Analyst 1, DRSC SR&T, Forensic & Financial Crime, Associate Analyst, Currency Supervision, Enforcement & Oversight, Currency, Regulatory Affairs Associate Job Details, and Manager, Global Payment Centre (SWIFT & RENTAS Operations).
- Roles span mid, entry, and senior levels.
- Recent postings include drsc sr&t, regulatory affairs, regulatory consultant, of compliance, and cantonese speaker roles.
- Most listed roles are in Kuala Lumpur (27), with openings also in Petaling Jaya (7).
Regulatory Compliance jobs in Kuala Lumpur
Professionals ensuring adherence to laws and regulations within financial and card network sectors.
Browse Regulatory Compliance jobs in Kuala Lumpur from companies including Deloitte SEA, MY00 SWIFT Support Services Malaysia Sdn. Bhd., Bank Negara Malaysia - Professional Career Site, QCP, YouTrip, MY10 AstraZeneca Sdn Bhd Company, and Allianz Insurance.
- Common titles include Cantonese Speaker KYC Operations Analyst 1, DRSC SR&T, Forensic & Financial Crime, Associate Analyst, Currency Supervision, Enforcement & Oversight, Currency, Regulatory Affairs Associate Job Details, and Manager, Global Payment Centre (SWIFT & RENTAS Operations).
- Roles span mid, entry, and senior levels.
- Recent postings include drsc sr&t, regulatory affairs, regulatory consultant, of compliance, and cantonese speaker roles.
- Most listed roles are in Kuala Lumpur (27), with openings also in Petaling Jaya (7).
Snapshot updated 1hr, 19m ago
Kuala Lumpur
mid
Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks.
Analyst with relevant experience in AML, financial crime, compliance, or risk operations.
Kuala Lumpur
entry
Required Skills Business Analytics Business Technology Cash Operations Civil Engineering Coin Operations Compliance, Quality Assurance & Ov…
Market Surveillance and Analysis Conduct robust and holistic macro surveillance on the currency processing landscape to identify, assess an…
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Manager, Compliance, FinanceMay 25
Petaling Jaya
entry
Strong understanding of regulatory requirements and processes Excellent communication for liaising with regulatory agencies, internal and e…
Project management skills to coordinate regulatory activities and timelines effectively.
Kuala Lumpur
mid
Full Time
Mitigate operational risks by identifying and assessing risks associated with SWIFT and RENTAS operations and formulating robust controls.
This role requires a deep understanding of the payments industry, regulatory landscape, and technological advancements to ensure operationa…
Kuala Lumpur
senior
Full Time
Regulatory Advisory & Client Engagement Provide regulatory advice to clients in the UAE’s financial sector through license applications and…
Oversee clients’ AML/CFT processes, onboarding, surveillance, risk assessments, periodic filings, and regulatory reporting.
Tencent Cloud Senior Industry Product Operations Manager — Risk Control & Anti-Fraud (Malaysia)
Jun 11
Kuala Lumpur
senior
Full Time
What the Role Entails We are looking for a (Senior) Industry Product Operations Manager with solid experience in risk control,…
Track overseas trends in risk control, anti-fraud, fintech, and compliance, and provide input to support the overseas GTM strategy of…
Petaling Jaya
entry
Full Time
Have a strong knowledge of AML/CTF, KYC, Sanctions and apply a broader financial crime lens to assess and mitigate the…
Must be able to support Australian business days You Are Compliance & Risk enthusiast – you have racked up at…
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KYC Analyst (Corporate)May 25
Petaling Jaya
senior
Full Time
Aid in building an effective Regulatory Team Adherence to AZ and Industry Code of Conduct, ethics, PhAMA Code and Good…
Main Responsibilities Develop and implement regulatory strategies to achieve rapid and high quality approvals and facilitate rapid launch f…
Kuala Lumpur
senior
Full Time
As Senior Compliance Specialist – Governance & Reporting, you’ll sit at the heart of how Compliance communicates risk, issues and…
Leadership Lead and develop the Compliance Governance & Reporting team, setting priorities, allocating resources and maintaining a high bar…
Kuala Lumpur
mid
Full Time
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report…
* Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the…
Kuala Lumpur
mid
Full Time
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report…
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the el…
Kuala Lumpur
mid
Strong exposure to Digital Banking / Payment Ecosystem Strong exposure with Regulatory and Audit engagements Strong ability to drive cross…
Proactive in identifying emerging risk and escalating issues promptly with clear impact articulation Communication and Marketing Controls O…
Petaling Jaya
senior
Full Time
The Head of Compliance role will include the continued enhancement of the Local Compliance Program by executing through collaborative inter…
Provide guidance on proposed commercial and medical programs, identify legal, regulatory, or other relevant issues referring matters to res…
AML Analyst
May 26
Kuala Lumpur
mid
Full Time
Monitor client requirements to ensure compliance with service level agreements; Contribute to continuous improvement initiatives; Adhere to…
We have an exciting opportunity for an analytical and detail-oriented AML professional to join a global platform company specialising in…
Kuala Lumpur
mid
About the Job We are seeking a highly motivated and proactive Regulatory Compliance and AML Manager to join our team…
AML/CFT & Risk Management Oversee the AML/CFT compliance programme, ensuring adherence to local and international standards.
Kuala Lumpur
mid
Full Time
Collaborate with the global Legal, Compliance/Risk, Commercial, and Product teams to provide regulatory guidance and support global project…
Support regulatory assessments for new products, market entries, and structural changes, including preparing internal position papers and e…
Regional Compliance Manager
May 13
Kuala Lumpur
mid
Full Time
Key Responsibilities Coordinate and lead regional compliance function, lead as a functional manager local compliance officers within releva…
The role is to steer, oversee and manage the regional compliance function and associated risks.
Kuala Lumpur
senior
Full Time
5k-10k
Role This role mainly focuses on: Managing RFI / inquiry workflows from correspondent banks and law enforcement agencies; Performing focuse…
Respond to correspondent bank RFIs on cross-border wires and virtual account flows, including reviewing end-to-end payment journeys, interp…
Kuala Lumpur
senior
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Compliance Lead - Job detail | Careers Portal - TotalEnergies Skip to content TotalEnergies Home Page Openings A responsible employer…
Kuala Lumpur
senior
Strong knowledge of regulatory reporting and Pillar 3 disclosures, ensuring accurate representation of risk exposures across risk types.
Experience in regulatory audits and controls assessment/testing in audit environments, with a focus on how controls mitigate interconnected…
Specialist, AML Compliance
Apr 17
Petaling Jaya
mid
Full Time
Develop appropriate AML/CFT training programmes, together with Regulatory Compliance and People Team.
3 - 5 years of experience in Compliance and or other AML/CFT-related functions.
Kuala Lumpur
mid
Full Time
Own financial, regulatory, and statutory reporting for Bank of America in Malaysia Ensure accuracy, timeliness, and compliance with BNM reg…
Job Description: Responsible for local financial regulatory and statutory reporting, compliance with Bank Negara Malaysia (BNM) requirement…