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Listed twelve days ago

Senior KYC/AML Specialist

at Cambridge Advisers

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 8,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty five days ago

Compliance Officer (KYC)

at Bangkok Bank Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Expiring soon
Listed eleven days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed fourteen days ago

Merchant Onboarding Executive

at Qashier

This is a Full time job

Mid Valley City, Kuala Lumpur
RM 4,000 – RM 5,000 per month
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Drive merchant success via onboarding, compliance, and efficiency.
  • Convenient work location
  • Attractive wellness benefit
14d ago
Listed five days ago
Urgently hiring

Compliance Operations Lead (KYC) -Overnight Shift

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunities to work on innovative projects or with cutting-edge technology
  • Compliance Operations Lead (Transaction Monitoring)
  • Startup & Friendly Environment
5d ago
Listed fourteen days ago

AML Analyst

at HTC Global Services MSC Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur
RM 2,500 – RM 3,200 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed three days ago

Compliance Manager

at Morgan Fuel Go Insurance Limited

This is a Full time job

Kuala Lumpur
RM 15,000 – RM 18,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty eight days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Expiring soon
Listed twenty four 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
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
24d ago
Expiring soon
Listed twenty six days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur
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
26d ago
Expiring soon
Listed twenty five days ago

Associate, Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Expiring soon
Listed three days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Strategic location - KL Sentral
  • Group Insurance
  • Other employee benefits
3d ago
Listed twenty five days ago

AVP, Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Expiring soon
Listed twelve days ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
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
12d ago
Listed twenty five days ago

COMPLIANCE OFFICER

at Billmount (M) Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 2,500 – RM 3,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Professional development
  • Opportunities for promotion
  • Supplemental pay like allowance.
25d ago
Expiring soon
Listed fourteen days ago
Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

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
14d ago
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