Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

at Precursor Group (M) Sdn. Bhd.

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed one day ago

KYC - CDD Associate

This is a Full time job

at Travelex Currency Exchange & Payments Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement with study/exam leaves
Attractive salary & benefits, career pathway
Excellent training and development opportunities

1d ago

Listed eleven days ago

Compliance Analyst

This is a Full time job

at Precursor Group (M) Sdn. Bhd.

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career development within a global company
Comprehensive training on FX operation

11d ago

Listed one day ago

KYC - CDD Team Lead

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement with study/exam leaves
Attractive salary & benefits, career pathway
Excellent training and development opportunities

1d ago

Listed sixteen days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

16d ago

Listed eleven days ago

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

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed four days ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eleven days ago

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

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World Class Training provided
Attractive remuneration packages
Career growth opportunities

11d ago

Listed nine days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

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

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed fourteen days ago

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed sixteen days ago

Research Analyst (AML/KYC) - Korean Speaker

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eleven days ago

Financial Crime Analyst - 1 Year Contract

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

11d ago

Listed eighteen days ago

Executive - Direct Sales (Contract)

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

RM 2,800 – RM 3,500 per month

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

18d ago

Listed fifteen days ago

Payment Screening Officer

This is a Contract/Temp job

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

RM 3,000 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

15d ago

Listed sixteen days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

This is a Contract/Temp job

at Agensi Pekerjaan JobOnline Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed seventeen days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

17d ago

Listed twenty one days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

21d ago

Listed seventeen days ago

Senior Vice President, Sanctions - Trade Finance (Hybrid)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty one days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at Stone Forest Malaysia Sdn Bhd

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.

21d ago

Listed twenty four days ago

Risk Management Officer

This is a Full time job

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible staggered working hours
Birthday leave policy
Office closure on key festival eves

24d ago

Expiring soon

Listed twenty one days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Be an early applicant

Listed fifteen days ago

Portfolio Services Analyst

at ITA Asia Limited

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

15d ago

Listed twenty two days ago

KYC Analyst

at YouTrip

This is a Full time 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

22d ago

Listed twenty two days ago

Senior AML Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty two days ago

AML Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty four days ago

KYC Coordinator

This is a Full time job

at Finsmart Solutions Malaysia Sdn Bhd

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

24d ago

Expiring soon

Listed twenty eight days ago

HYBRID Client Onboarding Specialist (KYC)

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

RM 3,800 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Company Insurance Coverage
Linked Bridge to LRT
4 days WIO, 1 day WFH

28d ago

Expiring soon

Listed twenty nine days 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)

29d ago

Expiring soon

Listed twenty nine days 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

29d ago

Expiring soon

Listed twenty days ago

Compliance Analyst - 1st Line of Defense

at British American Tobacco (Malaysia) Berhad (BATM)

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)

20d ago

Listed twenty two days ago

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

This is a Contract/Temp job

at Vistra Corporate Services (SEA) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty nine days ago

Specialist - KYC

This is a Full time job