About the Client: A leading and innovative digital payments company seeking a skilled and proactive compliance professional to join the team as…

Executive, Compliance Operations Funding Societies Kuala Lumpur city centre, Kuala Lumpur Dec 07, 2025

Job Description: Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in…

Get to know the role: We're looking for an Onboarding Analyst. The candidate will be involved in the day to day Customer…

Get to know the role: We're looking for an Onboarding Analyst. The candidate will be involved in the day to day Customer…

CDD Specialist Standard Chartered Bank Petaling Jaya, M10, MY Oct 23, 2025

Job ID: 41881 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 23…

Compliance Analyst QA BAT Kuala Lumpur, M14, MY Oct 19, 2025

BAT is evolving at pace truly like no other organization.To achieve the ambition, we have set for ourselves, we are looking for…

Protege, Compliance (AML/CFT Compliance) Prudential plc Kuala Lumpur, M14, MY Oct 17, 2025

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…