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Legal jobs in Malaysia

6 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.

1–6 of 6 jobs

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  • Senior AML Manager

    12 days ago

    Bybit · Kuala Lumpur, Malaysia

    Full-timeSeniorLegal & compliance

    We are looking for a sharp, operationally minded AML professional to sit within our second line of defence function. This role exists to bridge the gap between regulatory expectation and operational reality: you will hold deep AML/CTF subject matter expertise and use it to…

  • Senior AML Specialist, Name Screening & Travel Rule

    6 weeks ago

    Bybit · Kuala Lumpur, Malaysia

    Full-timeSeniorLegal & compliance

    We are seeking a detail-oriented Name Screening & Travel Rule AML Specialist to join our AML Operations team. The role is responsible for sanctions, PEP and adverse media screening across the customer lifecycle, while supporting Travel Rule compliance and exception handling for…

  • Senior AML Specialist, Investigations

    6 weeks ago

    Bybit · Kuala Lumpur, Malaysia +1

    Full-timeSeniorLegal & compliance

    We are looking for an Senior STR / Investigations Specialist to conduct financial crime investigations and support the preparation of Suspicious Transaction/Activity Reports (STRs/SARs). The role will be responsible for analysing escalated cases, assessing suspicious activity,…

  • Lead AML Product Specialist

    6 weeks ago

    Bybit · Abu Dhabi, United Arab Emirates +2

    Full-timeLead / staffLegal & compliance

    The Lead AML Product Specialist, AI & Automation is responsible for improving AML workflows, systems and processes across the AML function.

  • Senior AML Specialist, Transaction Monitoring

    6 weeks ago

    Bybit · Kuala Lumpur, Malaysia

    Full-timeSeniorLegal & compliance

    Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;; Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies…

  • Senior STR/Investigations Manager

    2 months ago

    Bybit · Kuala Lumpur, Malaysia +1

    Full-timeSeniorLegal & compliance

    Lead the end-to-end financial crime investigation and STR/SAR process, from case escalation and investigation through review and regulatory filing.; Review and approve investigations, STR/SAR narratives and supporting analysis for accuracy, completeness and regulatory…

Updated 08 Nov 2026 12:14 UTC from the OptiTalent job library.