Aml Jobs in Kuala Langat Selangor - Dec 2024

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Compliance Officer

at B2B FinPal Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

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

1h ago

Listed seven hours ago

Manager, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Listed five days ago

KYC/AML Onboarding Specialist

at Hytech Consulting Management Sdn Bhd

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

5d ago

Listed six days ago

Senior Executive, Corporate Finance & Treasury (Financial Compliance)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Competitive Compensation and Benefits

6d ago

Listed six days ago

TL, MY TM Team 5 (L2) (1011727)

at RHB Banking Group

This is a Full time job

Selangor

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed four 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

4d ago

Listed three days ago

Monitoring & Testing (Group Compliance)

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Vice President, AML Business Analyst (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed seven days ago

AML Manager (Governance Team)

at Bank of China (M) Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed four days ago

Senior Executive, Compliance (Stockbroking)

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Anti-Money-Laundering Analyst - Mandarin

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

Senior Member Success Specialist | Compliance Management | MLM Industry

at TWY Search International (M) Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

3d ago

Listed six 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)

6d ago

Listed four days ago

Specialist - KYC

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

4d ago

Listed five days ago

Senior Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

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

at Deloitte Regional Capability

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

6d ago

Listed six days ago

TM, MY TM Team 3 (L1) (1011722)

at RHB Banking Group

This is a Contract/Temp job

Selangor

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Manager - Operations Governance

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed four days ago

Junior Legal Counsel, Compliance

at Mediterranean Shipping Company (M) Sdn Bhd

This is a Full time job

Glenmarie, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

One of the world's biggest shipping line
Family oriented company
MNC Exposure

4d ago

Listed six days ago

Assistant Manager, Compliance

at DKSH Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

Be part of something big: join over 29,000 employees working in 36 markets
Stable 160-year-old company founded by Swiss entrepreneurs in Asia
Develop your career: internal mobility and job rotation opportunities

6d ago

Listed seven days ago

Global Trade Compliance Manager (MNC based in Subang) #NEM15#

at Agensi Pekerjaan Asia Recruit Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

subClassification: Import/Export & CustomsImport/Export & Customs

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

7d ago

Listed four days ago

Manager, Risk, Integrity & Compliance

at HENGYUAN REFINING COMPANY BERHAD

This is a Full time job

Port Dickson, Negeri Sembilan

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits
Career Growth and Development Opportunities
Work-Life Balance

4d ago

Listed three days ago

Global Trade Executive

at Fipper Marketing Sdn.Bhd.

This is a Full time job

Shah Alam, Selangor

RM 2,500 – RM 3,500 per month

subClassification: Trade MarketingTrade Marketing

classification: Marketing & Communications(Marketing & Communications)

3d ago

Listed seven days ago

Intern, Compliance (up to 6 months)

at SMBC SSC Sdn Bhd

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed ten days ago

Regulatory & Legal Compliance Officer

at Ouch Protect Berhad

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 4,333 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Assistant Manager, Compliance (ISO 27701/27001)

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Compliance Manager

at Agensi Pekerjaan Adecco Personnel Sdn Bhd

This is a Full time job

Selangor

RM 8,000 – RM 12,000 per month

subClassification: ManagementManagement

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

11d ago

Listed nine days ago

Spclst, Shariah Rev&Assrnc (1011844)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed six days ago

Cyber Governance, Risk, & Compliance (GRC) Lead

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

$12000.0 - $20000.0 p.m.

subClassification: SecuritySecurity

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

6d ago

Listed eleven days ago

VP - Trade Surveillance

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed thirteen days ago

Senior Executive, Planning & Engagement

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Enforcement
Investigation

13d ago

Listed twelve days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

12d ago

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172 jobs

Compliance Officer

Manager, Regulatory Compliance

KYC/AML Onboarding Specialist

Senior Executive, Corporate Finance & Treasury (Financial Compliance)

TL, MY TM Team 5 (L2) (1011727)

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

Monitoring & Testing (Group Compliance)

Vice President, AML Business Analyst (Hybrid)

AML Manager (Governance Team)

Senior Executive, Compliance (Stockbroking)

Anti-Money-Laundering Analyst - Mandarin

Senior Member Success Specialist | Compliance Management | MLM Industry

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

Specialist - KYC

Senior Executive, Regulatory Compliance

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

TM, MY TM Team 3 (L1) (1011722)

Manager - Operations Governance

Junior Legal Counsel, Compliance

Assistant Manager, Compliance

Global Trade Compliance Manager (MNC based in Subang) #NEM15#

Manager, Risk, Integrity & Compliance

Global Trade Executive

Intern, Compliance (up to 6 months)

Regulatory & Legal Compliance Officer

Assistant Manager, Compliance (ISO 27701/27001)

Compliance Manager

Spclst, Shariah Rev&Assrnc (1011844)

Cyber Governance, Risk, & Compliance (GRC) Lead

VP - Trade Surveillance

Senior Executive, Planning & Engagement

Associate - Shareholder Services

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