Aml Jobs in Bukit Rahman Putra Selangor

This is a Full time job

at PROTECH FUTURE SYSTEM SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed nine hours ago

Wallet Licensing Compliance Officer

This is a Full time job

at Aeon Insurance Brokers (M) Sdn Bhd

RM 7,000 – RM 10,000 per month

subClassification: OtherOther

classification: Trades & Services(Trades & Services)

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

9h ago

Listed one day ago

Assistant Manager, Legal Compliance

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Exposure to Diverse Legal Compliance Challenges
Dynamic Startup Culture
Competitive Salary

1d ago

Listed twenty three hours ago

[Hybrid] Compliance Executive - 1 year contract

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

23h ago

Listed six days ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

Damansara Perdana, Selangor

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible Working Schedule
Group Insurance
Parking Subsidy

6d ago

Listed seven days ago

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

at Hong Leong Assurance Berhad

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Manager/Assistant Manager - Project Compliance

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

7d ago

Listed seven days ago

Regulatory Advisory

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

Travel & Expenses Analyst (Global Audit Team)

at AstraZeneca (Malaysia)

This is a Full time job

Damansara, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed three hours ago

Legal and Compliance Executive

at Doo Group

This is a Full time job

at Inter Island Manpower Pte Ltd

RM 5,000 – RM 7,500 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

13th month salary + Performance bonus
Rewarding career development with regional exposure
Semi-flexi working hours

3h ago

Listed eleven days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

This is a Full time job

at Agensi Pekerjaan JobOnline Sdn Bhd

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eight days ago

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

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

8d ago

Listed twelve days ago

Payments, Risk and Fraud Analyst

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eleven days ago

Compliance Executive

at ZICO Trust (M) Berhad

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive salary with other benefits.
Opportunities for professional growth and development.
Comprehensive health and wellness benefits.

11d ago

Listed thirteen days ago

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

This is a Contract/Temp job

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

13d ago

Listed seven days ago

Operations Governance, Senior Manager

at AIA Bhd.

This is a Full time job

RM 14,000 – RM 16,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

Claims Investigator | Property & Casualty / Liability - MNC

at timesconsult

This is a Full time job

at XOX Management Services Sdn Bhd

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

1d ago

Listed eight days ago

Assistant Manager, Regulatory & Government Affairs

This is a Contract/Temp job

RM 4,500 – RM 6,700 per month

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

8d ago

Listed fourteen days ago

Snr Audit Mgr, Anti-Fncl Crime (1011690)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed six days ago

Senior Payment Executive

at Doo Group

This is a Full time job

subClassification: Client ServicesClient Services

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

Diverse Tasks
Client Interaction
Bilingual Advantage

6d ago

Listed six days ago

Document/Compliance Specialist - Up to 5k + AWS or VB/Hybrid Working Arrangement

at Private Advertiser

This is a Full time job

RM 50,000 – RM 70,000 per year

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

6d ago

Listed thirteen days ago

Audit Compliance Executive

at ECO-SHOP MARKETING SDN BHD

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Medical reimbursement
Annual bonuses
Flexible working hours

13d ago

Listed twenty days ago

Spclst, AML/CFT Surveillance (1011659)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed eleven days ago

Trade Channel Development, Senior Manager

at MBSB Bank Berhad

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

11d ago

Listed twenty two days ago

Sarbanes-Oxley Compliance Manager (Senior Manager)

at Cartrack

This is a Full time job

RM 28,000 – RM 40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Remuneration
Performance driven, multinational exposure
Performance-based bonus

22d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed thirteen days ago

Insurance Sr. Associate - Operations

at WNS Global Services, Inc.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,700 – RM 5,000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Pioneer Team
Buy out bonus
Competitive Salary

13d ago

Listed twenty days ago

Spclst, AML/CFT Monitoring (1011662)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed eighteen days ago

Financial Crime Intelligence Senior Executive

at Revenue Group Berhad

This is a Full time job

subClassification: Financial PlanningFinancial Planning

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

18d ago

Listed twenty one days ago

TL, AML/CFT Surveillance-Bank (1011663)

This is a Full time job