Last updated: 2025-05-22

13 Aml Cft Compliance jobs in Kuala Lumpur.

Hiring now: Aml Officer @ Okx, Onboarding Spec Urdu Spea @ Axi, Sr Analyst Transaction Mo @ Airwallex, Compliance Ops Associate @ Funding So, Murex Counter Party Credi @ Luxoft, Aml Ops Spec Sr Spec @ Capco.Explore more at at kaamvaam.com

🔥 Skills

AML (11) KYC (10) compliance (6) transaction monitoring (3) risk assessment (3) financial services (3) Regulatory Compliance (3) customer onboarding (3) cross-functional collaboration (2) Sanctions (2)

📍 Locations

Kuala Lumpur (13)
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Okx

AML Officer Kuala Lumpur
Skills & Focus: AML, money laundering, suspicious activity, regulatory compliance, transaction monitoring, due diligence, cross-functional collaboration, risk assessment, blockchain analytics, financial services
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). OKX …
Experience: 2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services / fin-tech / payments or e-commerce based industry.
Salary: Competitive remuneration package
Type: Full-time
Benefits: Competitive remuneration package (Basic Salary + Shift Allowance + Annual Increment), Meal allowance, Monthly team buil…

Axi

Onboarding Specialist (Urdu speaker) Kuala Lumpur
Skills & Focus: onboarding, KYC, AML, financial services, Forex, compliance, client experience, regulatory standards, operational efficiency, customer service
About the Company: Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting.
Experience: Minimum of 2 years' experience as a KYC/Onboarding Specialist, preferably in the financial services industry.
Type: Full-time
Benefits: Competitive compensation, extensive learning opportunities, health and life insurance, generous time off.

Airwallex

Senior Analyst, Transaction Monitoring Kuala Lumpur
Skills & Focus: transaction monitoring, AML, Sanctions, Financial Crime, KYC, C DD, Risk Management, Data Analysis, Case Management, Regulatory Compliance
About the Company: Airwallex is a global payments and financial platform supporting over 150,000 businesses worldwide, providing solutions for accounts, payments, treasury, and e…
Experience: 3-5 years of relevant AML and sanctions experience in fintech, financial services, or regulatory environment
Type: Full-time

Axi

Compliance Officer Kuala Lumpur
Skills & Focus: compliance, regulatory, monitoring, reporting, oversight, AML, KYC, risk management, stakeholder management, financial services
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 of experience in compliance, risk management, or regulatory roles.
Benefits: Competitive and attractive compensation, Extensive learning opportunities, 21 annual leave days per year, Health Insura…

Okx

KYC Analyst Kuala Lumpur
Skills & Focus: KYC, AML, CDD, EDD, compliance, sanctions, financial crime, risk assessment, customer onboarding, team player
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). OKX …
Experience: Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain
Salary: Competitive remuneration package (Basic Salary + Yearly Bonuses)
Type: Not provided
Benefits: Meal Allowance up to RM 500/month, RM 2500 Benefits per annum (Training & Wellness), Monthly Team Building, Excellent p…
AML/KYC Specialist Kuala Lumpur
Skills & Focus: AML, CDD, EDD, KYC, compliance, customer onboarding, sanctions compliance, risk assessment, customer risk, validation tools
About the Company: OKX is a leading crypto exchange and developer of OKX Wallet, providing millions access to crypto trading and decentralized applications. Trusted by large inst…
Experience: Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain
Salary: Competitive remuneration package (Basic Salary +Shift Allowance + KPI + Yearly Bonuses)
Type: Full-time
Benefits: Meal Allowance, Monthly Team Building, RM 2500 Benefits per annum (Training & Wellness), convenient workplace, excellen…
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…

Airwallex

Onboarding Operations Lead Kuala Lumpur
Skills & Focus: AML, KYC, operations, customer support, cross-functional collaboration, reporting updates, mentor, compliance, team performance, workflow optimization
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 5+ years of experience in AML and KYC plus 3+ years of experience in managing operational teams
Type: Full time

Funding Societies | Modalku

Compliance Operations Associate Kuala Lumpur
Skills & Focus: AML/CFT, KYC, transaction monitoring, compliance tasks, payment approval, customer onboarding, fraud investigation, PEP checks, adverse news screening, internal policies
About the Company: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and register…
Experience: 2+ years of operations, compliance and/or KYC experience, ideally within financial services or payments industry (Fintech is a plus)
Type: Full-time
Benefits: Flexible paid vacations, flexible working hours, health insurance, wellness programs, learning and development support,…

Luxoft

Murex Counter Party Credit Risk Developer (MLC) Kuala Lumpur
Skills & Focus: Murex, Banking, Risk Configuration, Datamart, Workflow, System Testing, Troubleshooting, Code Review, Quality Control, Support
About the Company: A leading provider of technology consulting and engineering services for businesses worldwide.
Experience: 6-9 years

Airwallex

Senior Analyst, Onboarding Operations Kuala Lumpur
Skills & Focus: KYC, AML, Data-Driven, Problem Solving, Customer-Centric, Regulatory Compliance, Stakeholder Management, Operational Efficiency, Analytical Skills, Process Improvement
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 4+ years of experience as a KYC Officer or similar role in the banking/financial sector
Type: Full-time
Benefits: Equal opportunity employer, focuses on diversity

Capco

AML Ops Specialist / Senior Specialist Kuala Lumpur
Skills & Focus: Transaction Monitoring, AML, Money Laundering, Fraud, Suspicious Transaction, Customer Analysis, Regulatory Compliance, Name Screening, Event Driven Review, Sanctions
Experience: Minimum 5 years in AML/CFT

Airwallex

Operations Manager Kuala Lumpur
Skills & Focus: operations, compliance, KYC, AML, customer support, data-driven, stakeholder alignment, efficiency improvements, strategic projects, reporting
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 7+ years relevant experience
Type: Full time