100 aml compliance jobs in Shah Alam Selangor

at RYNAT INFORMATION TECHNOLOGY SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed seven days ago

Compliance Specialist

This is a Full time job

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

Senior Global Compliance Specialist

at B2BE GSS Sdn Bhd

This is a Full time job

at Credit Guarantee Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed thirteen days ago

Senior Executive, Compliance

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

A Subsidiary of BNM
Casual Business Wear
Close to LRT station

13d ago

Listed more than one day ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

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

1mo ago

Expiring soon

Listed twenty six days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

26d ago

Expiring soon

Listed fifteen days ago

Head of Compliance (Local)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

15d ago

Listed eight days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

at Deloitte Regional Capability

RM 7,000 – RM 10,000 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.

8d ago

Listed fourteen days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

14d ago

Listed thirteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

13d ago

Listed eighteen 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)

Strategic location - KL Sentral
Group Insurance
Other employee benefits

18d ago

Listed eleven days ago

Internship for Compliance

at AEON Credit Service (M) Bhd

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

Compliance Executive

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eighteen days ago

[Hybrid] Risk and Compliance Senior Executive

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

18d ago

Listed six days ago

Team Lead - Know Your Customer

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

6d ago

Listed more than one day ago

Urgently hiring

Assistant Manager Compliance

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

1mo ago

Expiring soon

Listed more than one day ago

Assistant Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed twenty seven days ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

at Agensi Pekerjaan Asia Recruit Sdn Bhd

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

27d ago

Expiring soon

Listed nine days ago

Data Entry (e-KYC) Compliance Officer - Salary up to RM2.5K #NHC10#

This is a Contract/Temp job

at Safeguards Secure Solution Sdn Bhd

RM 2,000 – RM 2,600 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

9d ago

Listed more than one day ago

Executive, Compliance Audit

This is a Full time job

Bukit Damansara, Kuala Lumpur

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed six days ago

Executive, Governance (Compliance)

at Hong Leong Investment Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Wallet Licensing Compliance Officer

at PROTECH FUTURE SYSTEM SDN. BHD.

This is a Full time job

at Boardroom Corporate Services Sdn Bhd

RM 7,000 – RM 10,000 per month

subClassification: ArchitectsArchitects

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

Miscellaneous allowance, Annual Bonus, KPI allowance
Fix subsidy, Monthly Team Building Activities
Medical Claims, Phone & Network Allowance

7d ago

Listed nine hours ago

Associate, Client Services & Operations

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Client ServicesClient Services

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

9h ago

Listed eight days ago

Intern, Compliance (up to 6 months)

at SMBC SSC Sdn Bhd

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven days ago

Compliance Controls Analyst

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed four days ago

Anti Money Laundering (AML) Associate (Chinese Speaking) - 12 months Contract

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed twenty two days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job