EY · Kochi, KL, IN, 682303
Financial crime compliance jobs in Malaysia
25 active roles · computed 2026-09-19
25 active financial crime compliance roles are listed in Malaysia on this index, across 10 employers. The disciplines represented are KYC / CDD, BSA / AML, Fraud and Sanctions. Of those roles, 2 hybrid. Counts are computed from live listings and change as roles open and close.
Search all 25 Malaysia roles →Live roles
Open in job search →EY · Kochi, KL, IN, 682313 +1 more…
AIG · Kuala Lumpur
Airwallex · MY - Kuala Lumpur
Capco · Malaysia - Kuala Lumpur
Airwallex · MY - Kuala Lumpur
Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
OKX · Kuala Lumpur, Malaysia
Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Funding Societies · Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
Funding Societies · Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Citi · United States
Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Citi · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Nium · Kuala Lumpur
Xendit · Kuala Lumpur, Malaysia
Airwallex · MY - Kuala Lumpur
OKX · Kuala Lumpur, Malaysia
PwC · Kuala Lumpur
