RMI MY Limited Jobs November 2026 - RMI MY Limited give away an opportunity to fill Jawatan Kosong Compliance Analyst, that will be placed in Labuan. You will definitely get a better potential customer along with safer dwell in the future. Joining to this enterprise makes anyone able to attain the aim simpler in addition to aid the current dream be realized.

To help the business perspective along with mission come on right RMI MY Limited is usually started on brand-new place seeing that Oktober 2026. Everybody who are enthusiastic about staffing this particular vacant, make sure you take part in this kind of Jawatan Kosong Compliance Analyst recruitment. If you are one which may load qualifications, you can attempt to learn more information about Jawatan Kosong Compliance Analyst below.

RMI MY Limited Recruitment November 2026

Compliance Analyst

Location: Labuan, Malaysia
Company: RMI MY Limited

RMI MY Limited is a fund management company licensed by the Labuan Financial Services Authority (Labuan FSA), specialising in asset management and investment advisory services.

We are seeking a detail-oriented, and integrity-driven Compliance Analyst to join our growing team in Labuan. The successful candidate will support the Company's compliance function by assisting with regulatory compliance, Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements, client due diligence, and internal compliance monitoring.

This role offers an opportunity to develop professional expertise in financial services compliance within a regulated environment.

Key Responsibilities

• Assist in liaising with the Labuan Financial Services Authority (Labuan FSA) on regulatory and compliance matters.
• Support the implementation, review, and maintenance of AML/CFT policies and procedures in accordance with applicable regulatory requirements.
• Review and evaluate client onboarding documentation to ensure compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and AML/CFT requirements.
• Assist in conducting customer screening, including sanctions, politically exposed persons (PEPs), and adverse media checks, where applicable.
• Support day-to-day compliance monitoring activities and escalate potential compliance issues to the Head of Compliance.
• Assist in coordinating internal compliance reviews, audits, and regulatory inspections.
• Maintain and update compliance records, registers, policies, procedures, and other relevant documentation.
• Provide compliance-related guidance and regulatory support to management and internal departments, under the direction of the Head of Compliance.
• Assist in preparing regulatory submissions, compliance reports, and other documentation required by the relevant authorities.
• Participate in compliance training and awareness programmes to promote a strong culture of compliance within the organisation.
• Perform other compliance-related duties as assigned by the Head of Compliance or Management.

Job Requirements

• Diploma or Bachelor's degree in Law, Finance, Business Administration, Accounting, or a related discipline.
• At least one year of relevant experience in compliance, AML/CFT, KYC, or a related field.
• Experience in fund management, financial services, trust companies, or digital financial services (DFS) will be an advantage.
• Basic knowledge of applicable financial services regulations and AML/CFT requirements.
• Good written and spoken English, with proficiency in additional languages considered an advantage.
• Strong analytical, organisational, and documentation skills, with excellent attention to detail.
• High professional integrity, sound judgement, and a proactive willingness to learn.
• Ability to work independently when required and collaborate effectively with colleagues across different departments.

Application

Interested applicants are invited to submit a comprehensive résumé detailing their qualifications, work experience, current and expected salary, contact information, and a recent passport-sized photograph to:[email protected]

Only shortlisted candidates will be contacted for an interview.

Benefits:

• Professional development

Ability to commute/relocate:

• Labuan: Reliably commute or planning to relocate before starting work (Required)

Experience:

• Compliance: 1 year (Required)

Work Location: In person

As one of the leading companies in Malaysia, RMI MY Limited offers variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. RMI MY Limited also gives a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to learn new experience and erudition through the company programs.

If You are fascinated to submit an application for Jawatan Kosong Compliance Analyst Labuan Oktober 2026 by RMI MY Limited, please prepare requirements files and documents immediately. To apply by online, please click the "Apply" button below. If you still do not satisfy with a hiring job above, you can try to read more jobs list in Labuan region from another company below.

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