TML Remittance Center Jobs in Wangsa Maju Kuala Lumpur

at TML Remittance Center Sdn Bhd

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed two days ago

Information Technology (IT) Executive

This is a Full time job

RM 3,500 – RM 4,500 per month

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

2d ago

Listed five days ago

Back Office Specialist, Rebates

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

at Toyota Capital Malaysia Sdn. Bhd.

subClassification: Analysis & ReportingAnalysis & Reporting

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

Great opportunity to be part of the expansion of MFEX Malaysia
Exciting career in a diverse and inclusive business environment

5d ago

Listed twelve days ago

Senior Executive, Asset Management

This is a Full time job

subClassification: CollectionsCollections

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

Attractive Increment and bonus package
Flexible Working Hour & 2 days WFH per week
Medical, Optical/Dental, EPF 16%, Employee Welfare (etc voucher)

12d ago

Listed five days ago

Specialist, (Authoriser) Trade Processing

This is a Full time job

subClassification: SettlementsSettlements

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

5d ago

Listed nine days ago

KYC Screening Analyst-Maker

at Tata Consultancy Services

This is a Full time job

at Inter Island Manpower Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eight days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Operation Executive

at TOGL Technology Sdn Bhd

This is a Full time job

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

8d ago

Listed eleven days ago

AML Surveillance Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Fintech
Inclusive Environment

11d ago

Listed ten days ago

Anti-Money-Laundering (AML) - Korean - KL

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed sixteen days ago

Assistant Manager, Remittance Operation Services

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: Funds ManagementFunds Management

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

16d ago

Listed seventeen days ago

[Hybird] O2C Specialist - Mandarin Speaker

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Full time job

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Our offices are easily accessible by public transportation (LRT & Monorail)
Flexible working arrangements
Work with colleagues and clients around the world on challenging work.

17d ago

Be an early applicant

Listed seventeen days ago

Customer Service Specialist (Fintech Cryptocurrency Platform - English Speaker)

at TDCX Malaysia

This is a Full time job

RM 3,000 – RM 4,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

17d ago

Listed seventeen days ago

Spclst, AML/CFT Surveillance (1011659)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eighteen days ago

SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)

at Deloitte Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seventeen days ago

Spclst, AML/CFT Monitoring (1011662)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eighteen days ago

Financial Crime Analyst - 1 year FTC

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

18d ago

Listed eighteen days ago

TL, AML/CFT Surveillance-Bank (1011663)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eighteen days ago

SR&T Consultant, Forensic & Financial Crime (Name Screening)

at Deloitte Malaysia

This is a Full time job

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed nineteen days ago

Head - AML Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17% EPF Contribution from employer.
Medical coverage up to RM200,000.
RM1,000 dental or optical cash benefit.

19d ago

Listed twenty two days ago

Executive, AML Transaction Monitoring (Contract)

at Bank of China (M) Berhad

This is a Contract/Temp job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty two days ago

AML Compliance Specialist

This is a Contract/Temp job

at Teleperformance Malaysia Sdn Bhd

RM 4,500 – RM 5,500 per month

subClassification: OtherOther

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

22d ago

Listed twenty three days ago

Anti Money Laundering Analyst - Russian Speaking

This is a Full time job

RM 5,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive remuneration package
Nearby to public transport
Multinational working environment

23d ago

Expiring soon

Listed twenty four days ago

Officer, Reconciliation Supervisor - Hybrid

at Citibank

This is a Full time job

at EBC TECHNOLOGY MALAYSIA SDN. BHD.

subClassification: OtherOther

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

Citi provides programs and services for your physical and mental well-being
Citi provides access to an array of learning and development resources
We have a variety of programs that help employees balance their work and life

24d ago

Expiring soon

Listed twenty five days ago

Payment Officer

This is a Full time job

at MUFG INVESTOR SERVICES (MALAYSIA) SDN. BHD.

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed twenty six days ago

Manager, Global Payment Services

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: SettlementsSettlements

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

26d ago

Expiring soon

Listed twenty nine days ago

AML/CFT Manager

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty nine days ago

Treasury Services Analyst

at Lendlease

This is a Full time job

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Hybrid arrangement
You will enjoy 22 days annual leave per annum + 3 days wellbeing leave
Medical and insurance coverage for self and dependants.

29d ago

Expiring soon

Listed more than thirty days ago

TM, UT/FA/REITs/E-Money (1011112)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed three days ago

Account Specialists - ePayment

at TDCX Malaysia

This is a Full time job