Legal jobs in Malaysia

• B

  Head of Compliance

  4 days ago

  Bjak · Bandar Utama, Petaling Jaya, Selangor, Malaysia

  HybridFull-timeDirectorLegal & compliance

  BJAK builds technology products used by millions of users across Southeast Asia. Doit Holdings is our regulated investment platform in Malaysia, applying to the Securities Commission for registration as a Recognized Market Operator running an e-Services Platform.

• B

  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…

• K

  Manager, Policy & Government Relations

  2 weeks ago

  Kraken · Singapore +1

  RemoteFull-timeManagerLegal & compliance

  Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and…

• MU

  Institutional Governance Specialist

  2 weeks ago

  Monash University Malaysia · Main campus - Malaysia, Malaysia

  Full-timeLegal & compliance

  The position provides specialist expertise and day-to-day operational leadership across Institutional Governance. It coordinates team delivery, manages workflows and routine operational priorities, and monitors follow-through and resolves routine operational issues to support…

• O

  Specialist, Legal Response

  3 weeks ago

  OKX · Kuala Lumpur, Malaysia

  Legal & compliance

  You will be expected to show a high level of technical knowledge and professionalism at all times when responding to queries from international legal authorities, law firms and relevant third parties within a stipulated time-frame.

• FC

  Privacy Officer, Asia

  5 weeks ago

  Flight Centre · Asia, Singapore +1

  Full-timeMid levelLegal & compliance

  As Asia Privacy Officer, you'll lead the day-to-day delivery of our privacy management program across Flight Centre Travel Group's portfolio of brands (including FCM, Discova, and other FCTG entities) operating in Asia. Reporting to the Asia Chief Privacy Officer, you'll take…

• O

  Team Lead, Legal Response

  6 weeks ago

  OKX · Kuala Lumpur, Malaysia

  Lead / staffLegal & compliance

  Ensuring daily operations run smoothly; escalate incidents to your Manager and relevant stakeholders in a timely manner.; Monitor SLA, backlog, and error-rate KPIs; identify trends and quality issues before they become escalations.; Conduct weekly/monthly performance reviews…

• B

  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…

• B

  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,…

• B

  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.

• B

  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…

• RT

  Legal Annotators - Chinese (Simplified)

  7 weeks ago

  RWS TrainAI · Kuala Lumpur, Malaysia +5

  RemoteTemporaryFrom $16.20 an hourLegal & compliance

  We are looking for Legal Annotators to support the training and evaluation of AI capabilities for contract management platforms in Chinese (Simplified).

• A

  Manager, FCC Monitoring & Testing, APAC

  8 weeks ago

  Airwallex · Kuala Lumpur, Selangor, Malaysia

  Full-timeManagerLegal & compliance

  The Financial Crime Compliance (FCC) team at Airwallex is a strategically vital function operating under a clear Three Lines of Defence model. As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance…

• C

  Junior Compliance KYC Specialist (Mandarin Speaker)

  2 months ago

  Capco · Kuala Lumpur, Malaysia

  Entry levelLegal & compliance

  The KYC Specialist is responsible for conducting end-to-end KYC reviews for SME and Corporate Banking clients, including onboarding, periodic reviews, enhanced due diligence (EDD), and event-driven reviews.

• B

  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…

• E

  IAM Controls & Compliance Specialist

  3 months ago

  Encora · Kuala Lumpur, Malaysia

  Mid levelLegal & compliance

  IAM Control Framework

• A

  Senior Contracts Manager

  3 months ago

  AirTrunk · Johor Bahru, Malaysia

  SeniorLegal & compliance

  Want to be a part of Asia Pacific & Middle East's (APME) largest, most innovative, and rapidly growing data centre company?

• X

  Regulatory Compliance and AML Manager

  5 months ago

  Xendit · Kuala Lumpur, Malaysia

  SeniorLegal & compliance

  We are seeking a highly motivated and proactive Regulatory Compliance and AML Manager to join our team in Kuala Lumpur, Malaysia. In this independent contributor role, you will be the driving force behind ensuring our company's adherence to all relevant Malaysia regulations,…

Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.