Last updated: 2025-05-22

10 Fraud Risk Management jobs in Kuala Lumpur.

Hiring now: Quality Assurance Engr @ Shiji, Aml Officer @ Okx, Sr Analyst Transaction Mo @ Airwallex, Mysg Credit Risk Ar Analy @ Unilever, Compliance Ops Associate @ Funding So, Aml Ops Spec Sr Spec @ Capco, Risk Management Lead @ Visa.Explore more at at kaamvaam.com

🔥 Skills

AML (5) risk assessment (4) KYC (4) transaction monitoring (3) compliance (3) customer onboarding (3) Sanctions (2) Risk Management (2) Regulatory Compliance (2) CDD (2)

📍 Locations

Kuala Lumpur (10)
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Shiji

Quality Assurance Engineer Kuala Lumpur
Skills & Focus: Point of Sale, Payment Management System, functionality testing, log validation, issue analysis, Agile Scrum, payment technologies, regression tests, PCI compliance, bug tickets
About the Company: Shiji is a global company providing innovative solutions for the hospitality industry, focusing on payment technologies and system integrations.
Experience: Experience in QA testing, preferably in payment systems or related fields.
Type: Full-time

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…

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

Okx

Operational Risk Specialist Kuala Lumpur
Skills & Focus: crypto, risk management, network security, operational processes, compliance, risk assessment, communication skills, collaboration, attention to detail, stress tolerance
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: Education or experience in network security and risk management
Salary: Competitive remuneration package
Type: Full-time
Benefits: Competitive remuneration package, meal allowance, unlimited transport allowance, team building activities, training & w…
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…

Unilever

MYSG Credit Risk & AR Analyst Kuala Lumpur
Skills & Focus: Credit Management, Accounts Receivable, Creditworthiness, Report Preparation, Reconciliation, Customer Accounts, Payment Issues, Compliance, Financial Data Analysis, Trend Identification
About the Company: Unilever is a global consumer goods company with over 100 years of experience, delivering a diverse range of products including ice cream, personal care, and h…

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,…

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

Visa

Risk Management Lead Kuala Lumpur
Skills & Focus: Risk Management, Fraud Prevention, Data Security, Client Relations, Strategic Advisor, Operational Risk, Ecosystem Risk, Risk Strategy, Market Landscape, Stakeholder Training
About the Company: Visa owns the most recognizable global brand in the financial services industry, focusing on maintaining trust and differentiating from competitors through eff…