🇲🇾BSA/AML jobs in Malaysia
16 open roles mentioning BSA/AML in Malaysia as of Nov 15, 2026. Bybit, Airwallex, OKX, AML RightSource and Binance have the most. 3 are remote.
My jobs then shows how many are new each time you come back. No account, no email.
- Manager, Risk ManagementRazorpay Software Private Limited · 🇲🇾Malaysia—ReconciliationsCard paymentsKYC
- Compliance Analyst, Financial Crime Compliance QAOKX · 🇲🇾Kuala Lumpur, Malaysia—CAMSEnglishKYC
- Team Lead, Financial Crime Compliance QAOKX · 🇲🇾Kuala Lumpur, Malaysia—Lead and aboveCAMSEnglishEscalation management
- Senior Manager, Financial Crime Investigations & IntelligenceAirwallex · 🇲🇾MY - Kuala Lumpur—SeniorPythonSQLTableau
- Senior AML ManagerBybit · 🇲🇾Kuala Lumpur, Malaysia—SeniorAML/KYCCAMSAudit
- Sanctions Investigator (1 year contractor)-APACBinance · 🇦🇺🇭🇰🇲🇾Australia; Hong Kong; Malaysia; Singapore; Taiwan—CAMSBSA/AMLSanctions screening
- Anti-Money Laundering Manager - Remote, MalaysiaAML RightSource · 🇲🇾Remote - Kuala Lumpur—RemoteEnglishMandarinCustomer onboarding
- Entry Level AML Analyst (with Mandarin and/or Cantonese) - Remote, Kuala LumpurAML RightSource · 🇲🇾Remote - Kuala Lumpur—RemoteJuniorExcelAML/KYCEnglish
- Compliance OfficerBjak · 🇲🇾Petaling Jaya, Selangor, Malaysia—GRCBSA/AMLCorporate governance
- Customer Value Partner, APACHawk · 🇲🇾Malaysia—RemoteGoFraud preventionBSA/AML
- Senior Analyst, Real-time Transaction MonitoringAirwallex · 🇲🇾MY - Kuala Lumpur—SeniorSQLGoogle SheetsKYC
- Lead AML Product SpecialistBybit · 🇦🇪🇭🇰🇲🇾Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia—Lead and aboveAML/KYCKYCBSA/AML
- Manager, FCC Monitoring & Testing, APACAirwallex · 🇲🇾MY - Kuala Lumpur—PythonSQLAgile
- Senior STR/Investigations ManagerBybit · 🇲🇾🇱🇹Kuala Lumpur, Malaysia; Vilnius, Lithuania—SeniorRegulatory complianceBSA/AMLOn-chain analytics
- Channel RFI & Transaction Monitoring, Senior AnalystAirwallex · 🇲🇾MY - Kuala Lumpur—SeniorMandarinSWIFT paymentsKYC
- Senior Risk Strategy AnalystBybit · 🇦🇪🇲🇾Abu Dhabi, UAE; Kuala Lumpur, Malaysia—SeniorPythonSQLMachine Learning
Questions about BSA/AML jobs in Malaysia
- How many BSA/AML jobs in Malaysia are open right now?
- There are 16 open BSA/AML jobs in Malaysia at 8 companies on Jobs Every Hour as of Nov 15, 2026. 3 of them were posted in the last seven days. The list is rebuilt every hour from the employers' own careers pages.
- Which companies have the most BSA/AML jobs in Malaysia?
- Right now the most openings are at Airwallex (4), Bybit (4), OKX (2), AML RightSource (2) and Razorpay Software Private Limited (1). The ranking changes as companies open and close roles.
- Are there remote BSA/AML jobs in Malaysia?
- 3 of the 16 open BSA/AML jobs in Malaysia (19%) are listed as remote. Remote roles are often limited to certain countries or time zones, so check the location line of each job.
- How do I apply for BSA/AML jobs in Malaysia?
- Open a job and press “Apply on company site”. You go straight to the employer's own careers page and apply there. Jobs Every Hour needs no account and charges nothing for applying.
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