Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Be an early applicant

Listed nineteen hours ago

Anti-Money-Laundering Analyst - Mandarin

This is a Full time job

Petaling Jaya, Selangor

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Listed one day ago

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty one hours ago

Specialist - KYC

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

21h ago

Listed one day ago

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

1d ago

Listed two days ago

KYC/AML Onboarding Specialist

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

2d ago

Listed two days ago

Corporate Trainee - Client Verification Team

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

at Agensi Pekerjaan Talent Recruit Sdn. Bhd.

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed one day ago

KYC Analyst (FRESH GRADUATES ARE WELCOME TO APPLY)

This is a Full time job

at Prospect Outsourcing Sdn Bhd

RM 3,000 – RM 3,500 per month

subClassification: Banking - BusinessBanking - Business

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

1d ago

Listed three days ago

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

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

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

3d ago

Listed four days ago

Fully Fluent Korean Financial Compliance (back-office)

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

Senior Specialist, List Management & Screening Advisory

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

AML Manager (Governance Team)

at Bank of China (M) Berhad

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P9

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

CDD Analyst

at rhi

This is a Contract/Temp job

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed seven days ago

KYC Operations Senior Analyst

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

7d ago

Listed sixteen days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed nine days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

at Alliance Bank Malaysia Berhad

RM 3,000 – RM 4,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

9d ago

Listed thirteen days ago

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed sixteen days ago

Financial Crime Compliance Associate

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

16d ago

Listed twenty three days ago

KYC Specialist (Rotational Shift)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

at SANDBOX INNOVATION SDN. BHD.

RM 4,500 – RM 5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
High Shift Allowance
KPI allowances

23d ago

Listed sixteen days ago

Senior Technical Specialist - Payments System and Remittance (Lead)

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

16d ago

Listed sixteen days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty four days ago

Senior Specialist, AML Advisory & Policy

at RHB Banking Group

This is a Full time job

at Kenanga Guestserve Solution Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty one days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Exciting work challenges
Cooperative work environment
Career advancement opportunities

21d ago

Listed twenty two days ago

Risk Control Data Anaylst ( Trading)

This is a Full time job

at Aperio Intelligence Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Trading
Risk control

22d ago

Listed twenty four days ago

Analyst

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

hybrid working environment
flexible hours
other benefits

24d ago

Expiring soon

Listed twenty two days ago

Specialist, Sanction Operations (Rotational Shift)

This is a Full time job

at Kenanga Investment Bank Berhad

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
RM 2500 Benefits per annum (Training & Wellness)
Monthly Team Building

22d ago

Listed twenty three days ago

Assistant Vice President, e-KYC Regulatory Assurance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty eight days ago

KYC Operations Assistant (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job