100 aml manager jobs in Kuchai Lama Kuala Lumpur

at True Money Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty five days ago

Compliance Manager

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working mode
Miscellaneous benefits
Positive work culture

25d ago

Expiring soon

Listed one day ago

Head of Compliance (Local)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

1d ago

Listed twenty five days ago

AML Transaction Monitoring, Manager

at Bank of China (M) Berhad

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed eighteen days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed nine hours ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9h ago

Listed twenty one days ago

Analyst (Senior Executive) - 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)

21d ago

Listed twelve days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

at Alliance Bank Malaysia Berhad

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty six days ago

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

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed four days ago

[Hybrid] Risk and Compliance Senior Executive

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 (MRT,LRT, Monorail)

4d ago

Listed one day ago

Compliance Associate / Manager – Digital Asset Exchange

at Fusang Exchange Ltd

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Group Insurance
Other employee benefits

1d ago

Listed thirteen days ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

13d ago

Listed twenty nine days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twelve days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

12d ago

Listed four days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

4d ago

Listed four days ago

Compliance Manager

at Morgan Fuel Go Insurance Limited

This is a Full time job

RM 15,000 – RM 18,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed fourteen days ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eleven hours ago

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

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

11h ago

Listed twenty seven days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

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

27d ago

Expiring soon

Listed fifteen days ago

Urgently hiring

Assistant Manager Compliance

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

15d ago

Listed one day ago

Business Risk & Control Management Executive

at Bank of China (M) Berhad

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty five 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

25d ago

Expiring soon

Listed one day ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty six days ago

AVP, Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed thirteen days ago

Senior Executive or Assistant Manager (Risk Management)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

13d ago

Listed twenty one days ago

Compliance Advisory & Monitoring - Senior Executive

at VMM HOLDINGS SDN BHD

This is a Full time job

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Stable and well established company
5 days work week with meal allowance, medical subsidy, insurance coverage
Variable Bonus

21d ago

Listed four days ago

Portfolio Services Analyst

at ITA Asia Limited

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed eight days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

at Agensi Pekerjaan Pasona Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

8d ago

Listed one day ago

JUNIOR ANALYST - KOREAN/JAPANESE SPEAKER (REF - DL)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Funds ManagementFunds Management

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

1d ago

Be an early applicant

Listed twenty two days ago

Group Compliance Director

at ACCLIME CORPORATE SERVICES SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

High Impact - Shape compliance strategies and drive meaningful change
Regional Leadership - Take charge of compliance across diverse Asia-Pacific
Dynamic Environment - Thrive in a fast paced, high growth firm with diverse

22d ago

Listed one day ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job