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Listed twenty five days ago

KYC Analyst

at Concentrix
Expiring soon

This is a Full time job

Kuala Lumpur
RM 3,800 – RM 4,500 per month
Conduct thorough KYC checks and monitor customer activities to identify potential fraud
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed three days ago

Compliance Analyst

at Bill Buddy SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 7,000 per month
  • Fast-growing fintech company
  • 13-month salary
  • Strategic office location accessible via LRT, MRT, Monorail and KLIA Express
We are hiring a Compliance Analyst in KL to support compliance, risk management, customer due diligence, onboarding, and regulatory requirements.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed four days ago

Fraud Detection Executive

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur
RM 3,000 – RM 4,500 per month
Fraud Detection Executive's key responsibility as an Analyst in analyzing cases to minimize fraud losses by detecting unauthorized transactions
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed five days ago

AML Operations Manager

at TECH HOOD SDN. BHD.

This is a Full time job

Kuala Lumpur
Lead a 24/7 AML operations team responsible for KYC/ KYB onboarding, CDD, and real-time transaction monitoring across multiple shifts.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty four days ago

Senior Anti Fraud Associate

at GUINEVERE GLOBAL SDN. BHD.
Expiring soon

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 9,000 per month
A Fraud Analyst in a CFD brokerage must have prior experience in the brokerage industry and a solid understanding of forex trading.
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Listed two days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
  • Warm, open and young working environment and work life balance.
  • Structural training and career development opportunities provided.
Job Description: Follow the main procedures of Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti Money Laundering (AML) requirements.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty seven days ago

Specialist, AML Operations (AML Analyst)

at Centauri Services And Technology Sdn. Bhd.
Expiring soon

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 7,500 per month
  • World-leading fintech and crypto brand, exposing you to modern digital finance.
  • Competitive pay, benefits, and professional development opportunities.
  • Fast-paced, collaborative, and multicultural team setting.
Be part of a global shift in digital assets compliance—detect risks, fight financial crime, and help shape the future of AML in FinTech!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed nineteen days ago

KYC Analyst

at IT Business Solutions Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
  • Competitive salary and benefits package.
  • Opportunities for career development and compliance training.
  • Collaborative and supportive team culture.
Seeking detail-oriented & proactive Mandarin Speaker to join our compliance team.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty five days ago

Executive, AML Transaction Monitoring (Contract)

at Bank of China (M) Berhad
Expiring soon

This is a Contract/Temp job

Kuala Lumpur
To implement Sanction & Transaction Monitoring requirements (STM) within the Bank, and ensuring AML risk management throughout the Bank are effective.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed twenty six days ago

Compliance Executive

at MASTERPAY GLOBAL SDN. BHD.
Expiring soon

This is a Full time job

Tun Razak Exchange, Kuala Lumpur
  • 5-Day Week: Enjoy work-life balance
  • Great Location: Work at TRX, near MRT station
  • Innovate in FinTech: Shape digital payments with top-tier clients
We're looking for a Compliance Executive with fintech or financial experience to manage risk, AML, and regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Listed sixteen days ago

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

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
Build a robust compliance program to manage AML risks, ensure regulatory adherence, and drive cost-effective, innovative growth.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed twenty seven days ago

Director, Anti-Money Laundering (AML)

at Private Advertiser
Expiring soon

This is a Full time job

Kuala Lumpur
RM 16,000 – RM 23,000 per month
Join a leading international bank as Director, Anti-Money Laundering (AML) — managing and ensuring compliance management and good governance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed eleven days ago

Executive - Fraud (CC Investigation & Dispute Resolution)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur
RM 2,500 – RM 3,500 per month
  • Dynamic and Inclusive Work Environment
  • Growth and Career Development Opportunities
  • Competitive Compensation and Benefits
Investigate and resolve credit card fraud & disputes, ensuring compliance with card scheme rules and regulatory standards in a dynamic environment.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty six days ago

Senior Executive, Investigation

at Bank Simpanan Nasional
Expiring soon

This is a Full time job

Kuala Lumpur
Conducting investigations into fraudulent or illegal activities involving bank employees or customers.
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager
classification: CEO & General Management(CEO & General Management)
26d ago
Listed six days ago

Transaction Monitoring Analyst

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
Excited to unleash your creativity with an award-winning fintech leader? Apply today and play a part in shaping Tomorrow's Payments, Today!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed nineteen days ago

Merchant Risk Executive

at NTT DATA Payment Services Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
  • Free Breakfast and a Fully Stocked Pantry
  • Medical, Dental and Optical Coverage
  • Continuous Upskilling and Training
Protect company data and IT assets by implementing security measures, monitoring threats, ensuring compliance and keeping cyber risk under control.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed six days ago

KYC/KYB Analyst

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
Excited to unleash your creativity with an award-winning fintech leader? Apply today and play a part in shaping Tomorrow's Payments, Today!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed nine days ago

KYC Analyst

at RIGHT RECRUIT SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 4,800 per month
  • Attractive Basic + allowance provided
  • Multinational Working Culture
  • Good career progression
Responsible reviewing and verifying customer documentation for conducting thorough customer due diligence to ensure compliance.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twenty seven days ago

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

at Deloitte Regional Capability
Expiring soon

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
RM 3,500 – RM 5,000 per month
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
Handle client due diligence, ensure AML/KYC compliance, investigate risks, support compliance queries, and co-lead a team for quality work
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed five days ago

KYC / KYB Reviewer

at Private Advertiser

This is a Full time job

Kuala Lumpur
RM 3,200 – RM 4,500 per month
Join our dynamic team as a KYC/KYB Reviewer. Uphold compliance and drive client onboarding excellence. Competitive benefits.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty seven days ago

Customer Service (KYC) - June Intake

at Career International FOS Pte Ltd
Expiring soon

This is a Full time job

Kuala Lumpur
RM 4,200 – RM 5,000 per month
Keypart of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, designed to prevent illicit activities and ensure compliance
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
27d ago
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