Compliance Jobs

We assist in the recruitment of compliance professionals within the banking industry. Our expertise in the industry helps us to closely match skills and abilities to the requirements of employers and we are available to provide you with help and support when looking to secure your new role.

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Director, Compliance & ORM, SEA (Insurance)

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Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 11 July 2025

A leading global reinsurance provider is seeking a Director of Compliance and Operational Risk Management for their Southeast Asia insurance markets, based in Kuala Lumpur. As part of a multinational team, you will play a pivotal role in ensuring that business operations across the region remain compliant with Labuan and other SEA regulations (excluding Singapore).

RXM - Analyst, Compliance (AML)

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Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 3 July 2025

An exciting Analyst, Compliance (AML) position has just become available at a renowned foreign bank based in Kuala Lumpur.

Due Diligence Analyst (Global Customer Service)

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Salary: MYR65,000 - MYR104,000 per annum + Market Aligned

Location: Penang

Date Posted: 17 June 2025

A leading global post-trade solutions provider is seeking a Due Diligence Analyst to join their Global Customer Response Team in Penang. This is an exceptional opportunity for you to play a pivotal role in supporting the organisation’s commitment to excellence in customer service, compliance, and operational efficiency.

Head of Early Talent Resourcing

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Salary: Negotiable

Location: Bangsar

Date Posted: 16 June 2025

An exciting opportunity has arisen for a Head of Early Talent Resourcing and Management to play a pivotal role in shaping the future of talent within a leading organisation at the heart of Malaysia’s financial services sector.

Head of Compliance

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Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 29 May 2025

A leading financial institution is seeking a Head of Compliance to lead and drive compliance excellence across its banking functions. This high-impact role is suited for a strategic yet hands-on leader with a deep understanding of regulatory frameworks, risk management, and capital-markets compliance. You will partner closely with senior management, business units, and regulators to embed a robust compliance culture and safeguard the bank’s integrity.

Deputy Manager, AML/CFT Group Compliance

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Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 29 May 2025

An exciting Deputy Manager, AML/CFT Group Compliance role has just become available at one of the financial services companies based in Kuala Lumpur.

Compliance Officer - (Fintech)

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Salary: Negotiable

Location: Kuala Lumpur

Date Posted: 17 March 2025

An exciting Compliance Officer - (Fintech) role has just become available at one of the financial services companies based in Kuala Lumpur.