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at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eight days ago

Anti-Money-Laundering (AML) - English- KL

This is a Full time job

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

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World Class Training provided
Attractive remuneration packages
Career growth opportunities

8d ago

Listed twelve days ago

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

This is a Contract/Temp job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty five days ago

Anti-Money-Laundering Analyst - Mandarin

This is a Full time job

at Global Intelligence Sdn. Bhd.

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed eleven days ago

Software Engineer

This is a Full time job

at Prudential Assurance Malaysia Berhad

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 six days ago

Asst Manager, Customer Promise - Healthcare Claims

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

6d ago

Listed twelve days ago

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

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 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 City Centre, 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

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seventeen days ago

Legal & Operations (Trust Administrator)

at ZICO Trust (M) Berhad

This is a Full time job

at Agensi Pekerjaan JobOnline Sdn Bhd

RM 3,500 – RM 5,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Competitive Salary, Comprehensive Health & Wellness Benefits
Professional Growth, Ongoing Training & Advancement Opportunities
Collaborative, Diverse & Supportive Culture

17d ago

Listed eighteen days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

18d ago

Listed ten days ago

Compliance, Assistant Manager

at Manulife Insurance Berhad

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Payment Screening Officer

This is a Contract/Temp job

Bangsar South, 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

Senior Executive - Legal & Compliance

at GFAST HOLDINGS SDN BHD

This is a Full time job

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 twenty days ago

Urgently hiring

Client Service Senior Specialist (New York)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

at Bank Pertanian Malaysia Berhad (Agrobank)

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

20d ago

Listed nine days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eleven days ago

Ar Rahnu Assessor (Nationwide)

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Attractive remuneration package
Flexible working arrangement
Competitive benefits

11d ago

Listed ten days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twelve days ago

Portfolio Services Analyst

at ITA Asia Limited

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Analysis & ReportingAnalysis & Reporting

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

12d ago

Listed twenty three days ago

Senior Audit Associate

at BOOK&ENTRIES SDN. BHD.

This is a Full time job

Ara Damansara, Selangor

RM 5,800 – RM 6,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Hybrid work arrangement

23d ago

Listed fourteen days ago

Compliance Manager - Support/Execution

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

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

This is a Full time job

at Agensi Pekerjaan Talent Recruit Sdn. Bhd.

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)

This is a Full time job

at Berjaya Sompo Insurance Berhad

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

This is a Full time job

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

at Hytech Consulting Management Sdn Bhd

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

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

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)

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

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

subClassification: Analysis & ReportingAnalysis & Reporting

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

27d ago

Expiring soon

Listed twenty nine days ago

Fully Fluent Korean Financial Compliance (back-office)

This is a Full time job

at Prospect Outsourcing Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty eight days ago

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

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 five days ago

Anti-Money Laundering Specialist

at BYBIT

This is a Full time job