Executive, Compliance

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Tranglo Full time 3,200 - 5,000 per year

Role And Responsibilities

  • Perform quality reviews on Know Your Customer (KYC) files, screening results, and transaction monitoring alerts to ensure compliance with Anti-Money Laundering/Countering the Financing of Terrorism/Counter Proliferation Financing (AML/CFT/CPF) policies and procedures.
  • Identify gaps, inconsistencies, or errors in review processes and recommend corrective actions.
  • Document findings clearly and support the preparation of Quality Assurance (QA) summary reports and performance statistics.
  • Assist in user testing for new compliance systems, rule updates, or workflow enhancements.
  • Coordinate with KYC and Transaction Monitoring teams to verify QA findings and track remediation actions.
  • Support compliance training and process improvements based on recurring QA observations.
  • Maintain accurate QA documentation and contribute ideas for continuous process enhancement.

Qualifications & Requirements

  • 1-2 years of experience in Compliance, AML/CFT/CPF, or Quality Assurance preferred (fresh graduates with internship experience are encouraged to apply).
  • Good understanding of AML/CFT/CPF concepts, customer due diligence (CDD), and transaction monitoring.
  • Strong analytical and problem-solving skills with attention to detail.
  • Excellent written and verbal communication skills.
  • Proficient in Microsoft Excel and data analysis tools.

Compliance Executive
Level: Junior

Dept: Compliance

Team: QA

Location: Bangsar South, KL (Accessible by LRT Kerinchi)

Range: RM3200 - RM5,000

  • Executive-Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Lotus Group Ent. Sdn. Bhd. Full time 36,000 - 48,000 per year

    Role DescriptionThis is a full-time on-site role for a Compliance Executive located in WP. Kuala Lumpur. The Compliance Executive will be responsible for ensuring adherence to regulatory compliance requirements, developing and implementing compliance policies, monitoring company practices, and preparing compliance reports. The role involves liaising with...

  • Compliance Executive

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Pacific & Orient Berhad Full time 3,500 - 6,000 per year

    We're Hiring Join Our Growing Team in Kuala LumpurAre you a motivated and detail-oriented individual looking to build your career in a dynamic and supportive environment? We're looking for passionate professionals to join our team in the following roles: Compliance ExecutiveWhat We're Looking For:Degree/Post Graduate Diploma/Professional qualification in...

  • Executive, Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tranglo Sdn Bhd Full time 3,200 - 5,000 per year

    Role and ResponsibilitiesPerform quality reviews on Know Your Customer (KYC) files, screening results, and transaction monitoring alerts to ensure compliance with Anti-Money Laundering/Countering the Financing of Terrorism/Counter Proliferation Financing (AML/CFT/CPF) policies and procedures.Identify gaps, inconsistencies, or errors in review processes and...

  • Compliance Executive

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hytech Full time 120,000 - 250,000 per year

    Are you ready to be part of a high-performing international compliance team while growing your career in Kuala Lumpur? We are looking for a detail-oriented, proactive, and globally minded Compliance Executive to join our Legal & Compliance department – a diverse and accomplished team with members based in Singapore and Hong Kong, including lawyers,...

  • Compliance Executive

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Collectius Full time 80,000 - 120,000 per year

    About CollectiusCollectius is a FINTECH company that offers its clients a professional and highly efficient consumer credit management service based on the latest cutting-edge technology. We have fantastic clients ranging from banks, telecommunication, and consumer finance companies in many of the countries in ASEAN.Collectius invests into credit management...

  • Executive Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia MARA Liner Sdn Bhd Full time 30,000 - 60,000 per year

    Key Role Objectives: -To ensure MARA Liner complies with the internal policies and external regulatory.To develop, implement and managing the compliance program, conducting audits, providing guidance to ensure the adherence to the policies and regulations.Principle Accountability:-Monitor, interpret and document the relevant transportation service industry...

  • Compliance and Governance Executive

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kajima (Malaysia) Sdn. Bhd. Full time 60,000 - 120,000 per year

    Position Title:Compliance and Governance ExecutiveDepartment:Corporate PlanningLocationHQ / Office, with occassional travel to project sitesJob Purpose:To support the Corporate Planning Manager in managing the company's ISO and KTMS system, ensuring continuous improvement of procedures, compliance with regulatory requirements, and readiness for audits.Key...

  • Executive, Member Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia BE International Marketing Sdn Bhd Full time 30,000 - 60,000 per year

    Overview of the PositionThe Compliance Executive is responsible for protecting the company's interests by ensuring that all Independent Business Owners (IBOs) strictly comply with company policies, guidelines, and industry regulations. This role plays a key part in maintaining legal and operational integrity through timely investigations, proactive...

  • Head of Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AIA Malaysia Full time $120,000 - $240,000 per year

    At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...

  • Executive, Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tranglo Full time 30,000 - 60,000 per year

    The ideal candidate is attention to detail and a quick learner. In addition, the candidate should be able to work as a team player but also independently. The position often requires long hours during busy periods.Transaction MonitoringRole and responsibilitiesPerform post-transaction review on the flagged alerts generated by the internal AML system to...