aml officer in All Classifications

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Listed six days ago

This is a Full time job

RM 3,000 – RM 4,500 per month
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Birthday Leave
  • Dental, Optical and Outpatient Benefit
  • Night Shift Allowance
6d ago
Listed three days ago

at Private Advertiser

This is a Full time job

RM 7,000 – RM 10,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an innovative regulated digital asset custodian in Malaysia.
  • Engage with local and global regulators in a dynamic environment.
  • Advance in compliance and AML/CFT/PF expertise.
3d ago
Listed one day ago

This is a Full time job

RM 6,000 – RM 9,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
1d ago
Listed eight days ago

This is a Full time job

RM 3,800 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Hybrid ( Tuesday & Thursday working from Home )
  • Training & Career Growth
8d ago
Listed twenty three hours ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23h ago
Listed two days ago

This is a Full time job

RM 2,200 – RM 3,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Excitement of working for a fast paced, new age fintech
  • Become part of a truly global and multi cultural organization
  • Enriching job experience
2d ago
Listed one day ago

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of a highly successful, rapidly growing, global business
  • Competitive salary and generous benefits package
  • Permanent role based in Kuala Lumpur
1d ago
Listed three days ago

This is a Full time job

subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • Extensive growing & learning opportunities
  • Opportunity for professional growth and career advancement
  • - Supportive team culture, with a strong emphasis on work-life balance.
3d ago
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