Daythree Hiring! Full Time Compliance Analyst in Federal Territory - Ricebowl

We’re Hiring: Compliance Analyst

We’re looking for a detail-oriented and driven Compliance Analyst to join our team and support the organisation’s compliance framework.

What we’re looking for:

• 1–3 years of experience in compliance (banking/fintech)

• Exposure to AML / KYC / CTF or financial services is an advantage

• Have experience in handling Australian market/customers

What you’ll be doing:

• Monitor and interpret regulatory changes relevant to the business

• Support compliance reviews, internal audits, and risk assessments

• Identify gaps and recommend practical corrective actions

• Prepare reports for management and regulatory submissions

• Maintain compliance documentation, policies, and registers

Location: UOA Business Park, Shah Alam