Anti Money Jobs in Kuala Lumpur - Dec 2024

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FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twelve days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eleven days ago

Software Engineer

at Global Intelligence Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Engineering - SoftwareEngineering - Software

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

Excellent benefits
Salary range: RM 4,500.00 and above
Reasonable annual leave entitlement

11d ago

Listed twelve days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

12d ago

Listed six days ago

Asst Manager, Customer Promise - Healthcare Claims

at Prudential Assurance Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

6d ago

Listed eighteen 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

subClassification: Analysis & ReportingAnalysis & Reporting

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

Warm, open and young working environment and work life balance.
Structural training and career development opportunities provided.

18d ago

Listed seven days ago

Client Lifecycle Manager

at Agensi Pekerjaan ASK Resources Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 6,000 – RM 7,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

7d ago

Listed eight days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong 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)

8d ago

Listed twenty days ago

Urgently hiring

Client Service Senior Specialist (New York)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

20d ago

Listed ten days ago

Senior Executive - Legal & Compliance

at GFAST HOLDINGS SDN BHD

This is a Full time job

Bangsar South, Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Flexible Working Hour
Career Opportunities
Competitive Compensation Package

10d ago

Listed eleven days ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

11d ago

Listed ten days ago

Compliance, Assistant Manager

at Manulife Insurance Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Ar Rahnu Assessor (Nationwide)

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

Kuala Lumpur

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Attractive remuneration package
Flexible working arrangement
Competitive benefits

11d ago

Listed twelve days ago

Portfolio Services Analyst

at ITA Asia Limited

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

12d ago

Listed fourteen days ago

Compliance Manager - Support/Execution

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

14d ago

Listed seventeen days ago

Compliance Specialist SME - 2nd Line of Defence

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty one days ago

Chief Financial Officer - Commodity Trade Bank (Based in Laos)

at Agensi Pekerjaan Talent Recruit Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 30,000 – RM 40,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

21d ago

Listed twenty two days ago

Assistant Manager Marketing, Global Business

at Berjaya Sompo Insurance Berhad

This is a Full time job

Kuala Lumpur

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

Hybrid, dynamic and fast-pace working environment
Competitive compensation and rewards
Excellent development opportunities

22d ago

Listed twenty six days ago

Operation Trainee Programme (March 2025 intake)

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,500 – RM 3,200 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

26d ago

Expiring soon

Listed twenty seven days ago

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

27d ago

Expiring soon

Listed twenty seven days ago

Assistant Relationship Manager (Banking)

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Group Hospitalization Insurance Coverage & Medical Card

27d ago

Expiring soon

Listed twenty seven days ago

Corporate Trainee - Client Verification Team

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

27d ago

Expiring soon

Listed twenty eight 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)

28d ago

Expiring soon

Listed twenty nine days ago

Fully Fluent Korean Financial Compliance (back-office)

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty eight days ago

Experienced Associate - Cybersecurity, Risk & Regulation (Third Party Risk

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Be an early applicant

Listed eighteen days ago

Executive, Retail Dealer (BIMB Securities Sdn Bhd)

at Bank Islam Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

18d ago

Listed more than thirty days ago

Senior Associate – Quality (AC KL)

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed five days ago

Anti-Money Laundering Specialist

at BYBIT

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

Internal Audit Manager

at Max Money Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

3d ago

Be an early applicant

Listed four days ago

Assistant Manager, Customer Promise – Healthcare Claims

at Prudential Assurance Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

4d ago

Listed seven days ago

Loan Administration Assistant Manager (Letter of Offer)

at Bank of China (M) Berhad

This is a Full time job

Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

7d ago

Listed six days ago

Compliance Executive

at MYSTARTR SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

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54 jobs

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

Software Engineer

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

Asst Manager, Customer Promise - Healthcare Claims

Client Services Analyst (Based in Kuala Lumpur or Labuan)

Client Lifecycle Manager

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Client Service Senior Specialist (New York)

Senior Executive - Legal & Compliance

Payment Screening Officer

Compliance, Assistant Manager

Ar Rahnu Assessor (Nationwide)

Portfolio Services Analyst

Compliance Manager - Support/Execution

Compliance Specialist SME - 2nd Line of Defence

Chief Financial Officer - Commodity Trade Bank (Based in Laos)

Assistant Manager Marketing, Global Business

Operation Trainee Programme (March 2025 intake)

Onboarding Specialist

Assistant Relationship Manager (Banking)

Corporate Trainee - Client Verification Team

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

Fully Fluent Korean Financial Compliance (back-office)

Experienced Associate - Cybersecurity, Risk & Regulation (Third Party Risk

Executive, Retail Dealer (BIMB Securities Sdn Bhd)

Senior Associate – Quality (AC KL)

Anti-Money Laundering Specialist

Internal Audit Manager

Assistant Manager, Customer Promise – Healthcare Claims

Loan Administration Assistant Manager (Letter of Offer)

Compliance Executive

Receive new jobs for this search by email

Select a job