Legal Compliance Jobs in Bandar Kuala Lumpur - September 2026 - Urgent Hiring
Showing 3 jobs results for
"legal compliance"
in Bandar Kuala Lumpur
MYR5,000 - MYR10,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
- Contract Management: Draft, negotiate, and review a variety of commercial contracts, including client agreements, vendor service contracts, distribution deals, and property leases.
- Legal Research & Advisory: Investigate international laws covering cross-border licensing, trade, data privacy, and AML/CTF standards to guide business operations safely. ...
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Posted
3 days ago
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Professional Experience:
- 2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
- Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Review, sign and file corporate compliance documents in accordance with SSM and Malaysia Companies Act 2016 with valid legal signing rights; 2. Handle annual return submission, company information amendment, registration filing and official government correspondence; 3. Sort and archive corporate compliance documents to ensure full regulatory compliance; 4. Follow up with policy updates to guarantee standardized and error-free services.
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Posted
20 days ago