Aml compliance Jobs in Selangor

RM 7,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive salary
Leadership role
Professional growth and development

11d ago

Listed three days ago

AML Team Leader - Mandarin Speaker

This is a Full time job

at AGENSI PEKERJAAN LEWIS TALENT CONSULTING SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Convenient working location - Nearby to LRT
Medical Benefit, and Language Allowance

3d ago

Listed four days ago

Senior Corporate Compliance Executive

This is a Full time job

RM 5,333 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

4d ago

Listed more than thirty days ago

AML Analyst - Korean speaker(유명 온라인 결제 플랫폼/핀테크)

This is a Full time job

Kuala Selangor, Selangor

RM 6,000 – RM 9,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Join an International Company with a dynamic, youthful workplace
Training provided with Career Development
Nearby to public transport

30d+ ago

Expiring soon

Listed five days ago

Anti Money Laundering Analyst - Mandarin Speaker

This is a Full time job

at Hong Leong Assurance Berhad

RM 5,000 – RM 6,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Normal working hour
Nearby to public transport
World Class Training and Career Progression

5d ago

Listed seventeen days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

This is a Full time job

at Agensi Pekerjaan JobOnline Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eighteen days ago

Credit Risk Executive

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 3,000 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexibility, Allowances, Training, Company Trips

18d ago

Listed twenty three days ago

Screening Analyst 筛选分析师 - (1 Year) - Cyberjaya

This is a Full time job

at QL Corporate Services Sdn Bhd

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Oil and Gas Shared Service Center
Career Advancement
Multi National Company with Fast Paced Environment

23d ago

Listed twenty five days ago

Compliance Manager

This is a Full time job

Shah Alam, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty four days ago

Manager, Regulatory Compliance

at MCIS LIFE

This is a Full time job

at PA Corporate Support Sdn. Bhd.

RM 12,000 – RM 14,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive compensation package
Ongoing training and professional development

24d ago

Expiring soon

Listed ten days ago

Accounts / Statutory Compliance Associate

This is a Full time job

Bandar Sunway, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Opportunity to work in Singapore after gaining 1 year of working experience
Internal staff training for professional growth
Competitive remuneration package

10d ago

Listed more than thirty days ago

Anti Money Laundering Analyst -Russian Speaking

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Competitive remuneration package
Nearby to public transport
Multinational working environment

30d+ ago

Expiring soon

Listed two days ago

Assistant Manager, Legal

at GO INNOVATE ASIA BERHAD

This is a Full time job

Subang Jaya, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Good Salary Packages
Yearly Increment & Performance Bonus
Nearby Public Transport (LRT)

2d ago

Listed seventeen days ago

Compliance Assistant Manager / Manager

at DXN Holdings Bhd

This is a Full time job

at Boardroom Corporate Services Sdn Bhd

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Outstanding career development opportunities
Fast track career progression
Specially looking for talented candidates

17d ago

Listed three days ago

Associate, Client Services & Operations

This is a Full time job

at Q-dees Worldwide Edusystems (M) Sdn Bhd

subClassification: Client ServicesClient Services

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

3d ago

Listed three days ago

Legal & Compliance Officer

This is a Full time job

Selangor

RM 2,200 – RM 3,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Five-day workweek (9am to 6pm)
Free parking, Medical Insurance Coverage etc
Yearly Performance Bonus

3d ago

Listed four days ago

Risk Analyst

at AGENSI PEKERJAAN LEWIS TALENT CONSULTING SDN. BHD.

This is a Full time job

at QL Maxincome Sdn Bhd (FamilyMart)

RM 3,800 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Lucrative salary packages
Stable career prospect
Fun and engaging working environment

4d ago

Listed four days ago

TAX EXECUTIVE

at M K Land Holdings Berhad

This is a Contract/Temp job

Selangor

RM 2,600 – RM 3,500 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

4d ago

Listed four days ago

Executive - Loss Prevention

This is a Full time job

Shah Alam, Selangor

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

4d ago

Listed five days ago

Governance Executive

at Konica Minolta Business Solutions (M) Sdn Bhd

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career Development Opportunities

5d ago

Listed six days ago

AML Analyst (Mandarin Speaking)

This is a Full time job

at SOLIS CONSULTANTS SDN. BHD.

subClassification: Analysis & ReportingAnalysis & Reporting

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

Employer EPF Contribution of 16%
Hybrid work arrangement
Winner of Graduates' Choice Award

6d ago

Listed nine days ago

Risk Management Specialist (Green Projects)

This is a Contract/Temp job

at Hong Leong Assurance Berhad

RM 8,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eleven days ago

Market Conduct, Assistant Manager

This is a Full time job

at DHL Supply Chain (Malaysia) Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed ten days ago

Internal Control Specialist

This is a Full time job

Damansara, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

10d ago

Listed twelve days ago

Credit Risk Management, Consumer Financing, AVP

at MBSB Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty six days ago

Client Operations Officer, Entitlements (Contract)

at CACEIS Malaysia

This is a Contract/Temp job

subClassification: Client ServicesClient Services

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

You will be working with an industry leader in Asset Servicing field
Challenge your ideas in an environment that favours innovation
Reach your full potential in a company that respects its clients and employees

26d ago

Expiring soon

Listed twenty six days ago

Client Operations Officer, Custody Services (Contract)

at CACEIS Malaysia

This is a Contract/Temp job

subClassification: Client ServicesClient Services

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

An international banking group that leads the way in asset servicing field
Reach your full potential in a company that respects its clients and employees
Enjoy continuous professional development to enrich your skills

26d ago

Expiring soon

Listed twelve days ago

Senior Executive, Legal and Compliance

at ECO-SHOP MARKETING SDN BHD

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

12d ago

Listed seventeen days ago

Manager/Assistant Manager - Project Compliance

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

17d ago

Listed seventeen days ago

Compliance Senior Executive

at DXN Holdings Bhd

This is a Full time job

at Continental Tyre PJ (M) Sdn Bhd

subClassification: Legal Practice ManagementLegal Practice Management

classification: Legal(Legal)

Outstanding career development opportunities
Fast track career progression
Specially looking for talented candidates

17d ago

Listed seventeen days ago

Group Leader - Regulatory Compliance

This is a Full time job