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at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nine 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

9d ago

Listed six days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

Head of Regional Enforcement Department (Nationwide)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

2d ago

Listed five days ago

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

at Teleperformance Malaysia Sdn Bhd

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)

World Class Training provided
Attractive remuneration packages
Career growth opportunities

5d ago

Listed one day ago

Legal & Compliance Officer

at Jada Platform Sdn Bhd

This is a Full time job

at Hong Leong Assurance Berhad

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

1d ago

Listed seventeen days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed seven days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

This is a Full time job

at QL Corporate Services Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed two days ago

Assistant Compliance Manager

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Executive, Regulatory Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed nine days ago

Snr Spclst, Compliance Innvtns (1011878)

at RHB Banking Group

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed seventeen days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed fifteen days ago

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

at Agensi Pekerjaan JobOnline Sdn Bhd

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

15d ago

Listed fourteen days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Be an early applicant

Listed fifteen days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at Hytech Consulting Management 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.

15d ago

Listed eighteen days ago

KYC Coordinator

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

18d ago

Listed eleven days ago

Senior Vice President, Sanctions - Trade Finance (Hybrid)

at Citibank

This is a Full time job

at Sun Life Malaysia Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

Senior Manager, Compliance

This is a Full time job

at SH COGENT LOGISTICS SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed seventeen days ago

Compliance Executive

This is a Full time job

Klang/Port Klang

RM 4,500 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Career growth and development opportunities
Good remuneration package

17d ago

Listed twenty three 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

23d ago

Listed twenty five days ago

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

at Prospect Outsourcing Sdn Bhd

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)

25d ago

Expiring soon

Listed twenty two days ago

Anti-Money-Laundering Analyst - Mandarin

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty two days ago

Specialist - KYC

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

22d ago

Listed twenty five days ago

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

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

25d ago

Expiring soon

Listed twenty six days ago

AML Manager (Governance Team)

at Bank of China (M) Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed eighteen days ago

Compliance Officer

at B2B FinPal Sdn Bhd

This is a Full time job

RM 5,000 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Near LRT station
Birthday Month Incentive Given
Able to choose 2 working timing i.e. 9am - 5:30pm or 10am - 6:30pm

18d ago

Listed nineteen days ago

Manager, Regulatory Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty two days ago

Monitoring & Testing (Group Compliance)

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty three days ago

Senior Executive, Compliance (Stockbroking)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty three days ago

Senior Executive, Regulatory Compliance

This is a Full time job