TML Remittance Center Jobs in Malaysia (with Salaries) - Mar 2025

Listed twenty four days ago

Officer, Periodic Review

at RBC Shared Services Malaysia Sdn Bhd

This is a Full time job

Putrajaya

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work mode
Annual Performance Bonus
5 days work

24d ago

Expiring soon

Listed twenty four days ago

Customer Service Representative (FinTech / Payment Industry)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Build your career with regional exposure, great opportunities, and growth
Thrive in an energetic environment where teamwork and innovation drive success
Enjoy free snacks, bonding activities, festive celebrations, and tea breaks

24d ago

Expiring soon

Listed seven days ago

Customer Service Specialist (Diploma - Livechat)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 4,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

7d ago

Listed seven days ago

KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Build your career with regional exposure, great opportunities, and growth
Thrive in an energetic environment where teamwork and innovation drive success
Enjoy free snacks, bonding activities, festive celebrations, and tea breaks

7d ago

Listed fifteen days ago

Regulatory Compliance Officer (MLRO)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Build your career with regional exposure, great opportunities, and growth
Thrive in an energetic environment where teamwork and innovation drive success
Enjoy free snacks, bonding activities, festive celebrations, and tea breaks

15d ago

Listed sixteen days ago

Compliance Specialist

at RYNAT INFORMATION TECHNOLOGY SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed sixteen days ago

KYC & AML Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed sixteen days ago

Treasury Specialist - Cash Management

at Tranglo Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,600 – RM 5,000 per month

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Annual Leave validity more than 12 months
Continuous Learning & Development in fintech environment
Young and Vibrant Workforce

16d ago

Listed thirteen days ago

Executive, Financial Crime Compliance

at Hong Leong MSIG Takaful Berhad

This is a Full time job

Kuala Lumpur

RM 2,800 – RM 3,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed thirteen days ago

Assistant Manager, Risk & Compliance

at BANDAR UTAMA CITY CENTRE SDN BHD

This is a Full time job

Bandar Utama, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15 mins away from MRT station
Free parking inside the Shopping Mall
Working with 1st green shopping mall in Malaysia

13d ago

Listed twenty seven days ago

[Hybrid] Risk and Compliance Senior Executive

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

27d ago

Expiring soon

Listed seven days ago

Executive, AML (Contract)

at AEON Credit Service (M) Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed thirteen days ago

Supervisor, TLM BAS Support

at RBC Shared Services Malaysia Sdn Bhd

This is a Full time job

Putrajaya

subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory

classification: Accounting(Accounting)

13d ago

Listed nine days ago

Customer Due Diligence Analyst (KYC)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

World-leading fintech and crypto brand, exposing you to digital finance.
Competitive pay, benefits, and professional development opportunities.

9d ago

Listed ten days ago

Senior Customer Service (SME Tech - L2 Agent- Esculation Cases)

at Bybit Fintech Limited

This is a Full time job

Kuala Lumpur

RM 5,000 – RM 6,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

10d ago

Listed eight days ago

[Hybrid] Intern, Internal Finance

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

8d ago

Listed fifteen days ago

KYC Screening Analyst-Checker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 7,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Familiar with a range of screening tools
Interaction with relevant support teams and colleagues
Co-team members, Team Leader, Manager, Customers

15d ago

Listed seventeen days ago

Risk Account Specialist - ePayment (English Speaker) - Based in KL, Malaysia

at TDCX Thailand

This is a Full time job

Kuala Lumpur

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed twenty three days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Largest professional services firms in the world

23d ago

Expiring soon

Listed sixteen days ago

Compliance Officer

at Transwap Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed sixteen days ago

Senior Billing Analyst

at Liberty Specialty Markets

This is a Contract/Temp job

Kuala Lumpur

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

16d ago

Listed thirteen days ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed eight hours ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Warm, open and young working environment and work life balance.
Structural training and career development opportunities provided.

8h ago

Be an early applicant

Listed twenty days ago

Senior Team Member, PayNet Settlement & Reconciliation

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed three days ago

[Hybrid]Trust Associate - Fresh graduate welcome to apply

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

1 month guarantee bonus
Flexible & Hybrid working arrangement
Close to public transport - KL Sentral (MRT,LRT, Monorail,KTM)

3d ago

Listed thirteen days ago

Anti Money Laundering (AML) Associate (Mandarin Speaking) - 12 months Contract

at AIA Shared Services Sdn. Bhd.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twenty two days ago

Assistant Manager, Remittance Operation Services

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed three days ago

MTS Consultant (Money Transfer System)

at TECHTIERA SDN. BHD.

This is a Full time job

Kuala Lumpur

RM 15,000 – RM 20,000 per month

subClassification: ConsultantsConsultants

classification: Information & Communication Technology(Information & Communication Technology)

3d ago

Be an early applicant

Listed six days ago

Operation Executive

at TOGL Technology Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 3,000 – RM 4,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Wellness Benefits, Meal Allowance
Transportation Allowance, Health Screening
Career Advancement and Opportunity

6d ago

Listed twenty two days ago

Compliance Officer

at TTT Bullion M Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Near to LRT Pusat Bandar Puchong
Performance Allowance
Friendly Working Environment

22d ago

Listed three days ago

Risk Team Leader - ePayment

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

3d ago

Listed more than thirty days ago

TL, MY TM Team 5 (L2) (1011727)

at RHB Banking Group

This is a Full time job

Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

64 tml remittance center jobs in Malaysia

Related searches

64 jobs

Officer, Periodic Review

Customer Service Representative (FinTech / Payment Industry)

Customer Service Specialist (Diploma - Livechat)

KYC Analyst/Compliance (Payment Industry/Financial Institution)

Regulatory Compliance Officer (MLRO)

Compliance Specialist

KYC & AML Specialist

Treasury Specialist - Cash Management

Executive, Financial Crime Compliance

Assistant Manager, Risk & Compliance

[Hybrid] Risk and Compliance Senior Executive

Executive, AML (Contract)

Supervisor, TLM BAS Support

Customer Due Diligence Analyst (KYC)

Senior Customer Service (SME Tech - L2 Agent- Esculation Cases)

[Hybrid] Intern, Internal Finance

KYC Screening Analyst-Checker

Risk Account Specialist - ePayment (English Speaker) - Based in KL, Malaysia

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

Compliance Officer

Senior Billing Analyst

Payment Screening Officer

Client Services Analyst (Based in Kuala Lumpur or Labuan)

Senior Team Member, PayNet Settlement & Reconciliation

[Hybrid]Trust Associate - Fresh graduate welcome to apply

Anti Money Laundering (AML) Associate (Mandarin Speaking) - 12 months Contract

Assistant Manager, Remittance Operation Services

MTS Consultant (Money Transfer System)

Operation Executive

Compliance Officer

Risk Team Leader - ePayment

TL, MY TM Team 5 (L2) (1011727)

Receive new jobs for this search by email

Select a job