64 aml fresh grad jobs in Bukit Damansara Kuala Lumpur

at Alliance Bank Malaysia Berhad

subClassification: Analysis & ReportingAnalysis & Reporting

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

Friendly colleagues
Diversity and Inclusivity
Hybrid working environment

24d ago

Expiring soon

Listed eight days ago

Senior Executive, Data Quality Management (AML review for SME)

This is a Full time job

at Lee's Frozen Food Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed three hours ago

Finance Executive (1 year of Experience or Fresh Graduates) – AR, AP & GL

This is a Full time job

Bukit Damansara, Kuala Lumpur

RM 2,200 – RM 2,800 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Professional Growth Opportunities
Close-Knit Team
Location and Commute

3h ago

Listed two hours ago

Merchant Services Associate

at Axai Digital Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,500 – RM 3,700 per month

subClassification: Client ServicesClient Services

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

2h ago

Be an early applicant

Listed two days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty one days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

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)

Transaction Monitoring
Compliance
Banking

21d ago

Listed four days ago

Personal Banker (Feb Intake I Nationwide I Fresh Grad) - P8

This is a Full time job

at Deloitte Regional Capability

RM 3,000 – RM 4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

4d ago

Listed twenty one days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed six days ago

SEA RRG - Associate

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

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

6d ago

Listed two days ago

Compliance Analyst Quality Assurance

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seven days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

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

7d ago

Listed twenty three days ago

Junior/Senior Audit Executive (Johor Bahru, Penang, Kuala Lumpur, Setia Alam)

at L & Co PLT

This is a Full time job

at Verinon Technology Solutions Sdn Bhd

RM 3,600 – RM 5,400 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Attractive salary & employee benefits
Candidates with more experience will be considered for senior role
Positive working environment

23d ago

Listed seven days ago

Customer Due Diligence Analyst

This is a Full time job

at MOL Logistics (Malaysia) Sdn Bhd

RM 2,500 – RM 3,200 per month

subClassification: OtherOther

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

7d ago

Listed seven days ago

Account Executive / Assistant (Fresh Graduate are welcome)

This is a Full time job

Bandar Utama, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

5 working days, Employee Insurance, free parking, Annual Dinner, Team Building
On job training provided , fresh graduate are encourage to apply, internship
career growth, good college, good office environment, near to MRT

7d ago

Listed eight days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8d ago

Listed nine days ago

Executive, Credit Portfolio Management (Customer Profitability Analysis)

at AmBank Group

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

9d ago

Listed nine days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

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

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

9d ago

Listed ten days ago

Personal Banker (Feb/March Intake I Nationwide I Fresh Grad) - P4

This is a Full time job

at Alliance Bank Malaysia Berhad

RM 2,800 – RM 4,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

10d ago

Listed thirteen days ago

Assistant Manager, Group AML/CFT

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)

13d ago

Listed thirteen days ago

Banking Sales (Feb 25 Intake I Nationwide I Fresh Grad) - P3

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

13d ago

Listed thirteen days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

at J&T EXPRESS (MALAYSIA) SDN. BHD.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed fourteen days ago

Junior Compliance Officer

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

14d ago

Listed eleven days ago

Audit Associate - Klang Area (Open to Fresh Graduates)

at YYC Group

This is a Full time job

Klang/Port Klang

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Young, friendly & energetic working environment.
Medical, optical and dental benefits.
Opportunities for career development and advancement.

11d ago

Listed sixteen days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

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

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.

16d ago

Listed seventeen days ago

URGENT HIRING: Corporate Financial Services [Welcome Fresh Grads / Bangsar] - P5

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

17d ago

Listed twenty eight days ago

Accounts Executive (Hybrid Working) - Fresh Graduate

at AA Alive Sdn Bhd

This is a Full time job

Batu Caves, Selangor

RM 3,800 – RM 5,700 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Attractive Salary Package (Negotiable)
Hybrid Working / Annual bonus + overseas trip
Young, Fun and Energetic Working Environment

28d ago

Expiring soon

Listed eighteen days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

18d ago

Listed twenty days ago

Compliance Officer (AML/CFT Advisory)

at Bangkok Bank 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)

20d ago

Listed twenty days ago

[URGENT HIRING] Personal Banker (Jan/Feb Intake I Nationwide I Fresh Grad) - P6

This is a Full time job

RM 2,500 – RM 3,750 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

20d ago

Listed twenty one days ago

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

at Gretech Consulting Management Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty one days ago

Risk Operations (Fresh graduates are encouraged to apply)

This is a Full time job

RM 4,000 – RM 5,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Competitive salary package and benefits
Internal transfer opportunities as we grow and scale
Young and supportive culture

21d ago

Listed twenty three days ago

Executive, Customer Risk Review (Contract)

at Affin Bank Berhad

This is a Contract/Temp job