Job Posting: Junior AML - Environment/Support Developer (L2 - 3 to 5 Years) Experience Level: L2 (Junior, 3-5 years) Location: Kuala Lumpur…

Job Description: About AML RightSource We are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for…

Junior Compliance Officer (AML/KYC) EPS Ventures Sdn Bhd Shah Alam, M10, MY Dec 01, 2025

Location: UOA Business Park 1, Shah Alam, Selangor Working Arrangement: Monday - Friday (Fully Onsite) Position Title: Junior Compliance Officer Job Description…

Manager, Managing Regulatory Change Standard Chartered Bank Kuala Lumpur, M14, MY Nov 28, 2025

Requisition Number: 44935 Job Location: Kuala Lumpur, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 28/11/2025 Posting End Date:…

Regulatory Affair Officer APAC Licensing dLocal Remote, MY Nov 28, 2025

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.…

Manager, Managing Regulatory Change Standard Chartered Bank Kuala Lumpur, M14, MY Nov 27, 2025

Requisition Number: 44936 Job Location: Kuala Lumpur, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 28/11/2025 Posting End Date:Job…

Developer (AML Environment/Support) Comp Tech Accenture Kuala Lumpur, M14, MY Nov 27, 2025

About Accenture Accenture is a leading global professional services company that helps the world's leading organizations build their digital core, optimize their…

KYC & AML Name Screening Supervisor (ShopeePay) Shopee Kuala Lumpur, M14, MY Nov 26, 2025

Department Operations LevelExperienced (Team Lead) LocationMalaysia Kuala Lumpur The Operation teams at Shopee covers the operational end to end process, from when…