6 Compliance Officer Jobs in Petaling Jaya - July 2026 - High Salaries
Showing 6 jobs results for
"compliance officer"
in Petaling Jaya
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MYR2,000 - MYR3,000 Per Month
- Monitor and identify suspicious transactions and compliance risks.
- Ensure compliance with AML/CFT requirements and regulatory obligations.
- Maintain AML records and prepare regulatory reports where required. ...
Posted
2 days ago
MYR2,000 - MYR3,000 Per Month
- Monitor and identify suspicious transactions and compliance risks.
- Ensure compliance with AML/CFT requirements and regulatory obligations.
- Maintain AML records and prepare regulatory reports where required. ...
Posted
2 days ago
Undisclosed
- Overseeing trade-related archiving requirements and ensuring that trade compliance records are kept and retrievable, as defined in the relevant instructions and regulations at local and global levels.
- Bachelor’s degree in International Trade, Law, Business Administration, or related field.
- Minimum 5 years of experience in trade compliance, customs, or regulatory affairs. ...
Posted
7 days ago
Undisclosed
- Apply EDD procedures for higher-risk customers, PEPs, and sanctioned individuals or entities.
- Maintain accurate and up-to-date customer records.
- Manage periodic KYC/KYB reviews and re-verification in line with the customer risk-based approach. ...
Posted
16 days ago
Undisclosed
- Organize and facilitate the quarterly compliance review meetings ie the Compliance Steering Committee, Business Ethics & Fraud Committee and WHO Code Committee.
- Organize meetings to align with stakeholders.
- Keep record of compliance activities ...
Posted
7 days ago
Undisclosed
- The Senior Associate / Manager of Regulatory Compliance is responsible for leading the overall compliance and enterprise risk management framework (where applicable) across the Group and its regulated subsidiaries (including e-Money issuance, merchant acquiring, and money lending operations).
- This role ensures full adherence to all applicable regulatory requirements, licensing conditions, and governance standards while embedding a strong culture of compliance, integrity, and risk awareness throughout the organization. The incumbent will serve as the primary liaison with regulators and provide strategic advisory support to senior management and the Board on regulatory and risk matters.
- Responsibilities ...
Posted
9 days ago
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