Anti money laundering compliance manager Jobs in Kepong Baru Kuala Lumpur

This is a Full time job

at Generali Life Insurance Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Listed eight hours ago

Manager, Financial Crime Compliance

This is a Full time job

at GO Markets Support Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed ten days ago

Customer Support Officer

This is a Full time job

at Aeon Insurance Brokers (M) Sdn Bhd

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
13th Month Salary and Night Shift Allowance

10d ago

Listed ten hours ago

Assistant Manager, Legal Compliance

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Exposure to Diverse Legal Compliance Challenges
Dynamic Startup Culture
Competitive Salary

10h ago

Listed one day ago

Risk & Compliance Executive

at Taozixiong Fintech SDN BHD

This is a Full time job

RM 5,600 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eight hours ago

Chief Compliance Officer

This is a Full time job

at Alliance Bank Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed five days ago

Senior Executive - Consumer Litigation (Kuala Lumpur)

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

5d ago

Listed three days ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

3d ago

Listed six days ago

Operations Governance, Senior Manager

at AIA Bhd.

This is a Full time job

RM 14,000 – RM 16,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed nineteen days ago

Spclst, AML/CFT Monitoring (1011662)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed nineteen days ago

Spclst, AML/CFT Surveillance (1011659)

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed six days ago

[Hybrid] Senior Legal Counsel

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

13-Months salary
Hybrid working arrangement
Certified as Great Place To Work

6d ago

Listed six days ago

Executive/Senior Executive UAT Tester

at AmBank Group

This is a Full time job

at Inter Island Manpower Pte Ltd

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

6d ago

Listed ten days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty one days ago

Senior Audit Associate

at BOOK&ENTRIES SDN. BHD.

This is a Full time job

Ara Damansara, Selangor

RM 6,000 – RM 6,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Good salary package
Good working environment

21d ago

Listed fourteen days ago

FCC Officer, GC - GFCC Governance and Policy

at CIMB Bank Berhad

This is a Full time job

at Shariq Partners (M) Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed ten days ago

COMPLIANCE OFFICER

This is a Full time job

at GuocoLand (Malaysia) Berhad

RM 1,800 – RM 2,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Compliance Executive

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive salary with other benefits.
Opportunities for professional growth and development.
Comprehensive health and wellness benefits.

10d ago

Listed thirteen days ago

Assistant Manager, Legal and Compliance

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Qualified lawyer with 5-year post-qualification exp. (law firm and in-house)
Experience in real estate, capital markets, and regulatory compliance.
Support in both legal advisory and compliance management

13d ago

Listed twelve days ago

Compliance Manager (KYC / KYB Checker)

at Compliyes Sdn. Bhd.

This is a Full time job

at Global Intelligence Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty four days ago

Software Engineer

This is a Full time job

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

24d ago

Expiring soon

Listed eighteen days ago

Card Scheme Account Manager

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Growth

18d ago

Listed thirteen days ago

Snr Audit Mgr, Anti-Fncl Crime (1011690)

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.(Formerly known as Commerz Trade Services)

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty days ago

Client Verification (KYC) Account Administration Analyst

This is a Full time job

subClassification: OtherOther

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

20d ago

Listed twenty days ago

TL, AML/CFT Surveillance-Bank (1011663)

This is a Full time job

at XOX Management Services Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty four days ago

Senior Manager, Risk, Compliance & AML

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty four days ago

AML Compliance Specialist

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

at Commerz Global Service Solutions Sdn. Bhd.

RM 4,500 – RM 5,500 per month

subClassification: OtherOther

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

24d ago

Expiring soon

Listed eleven days ago

Corporate Trainee - Client Verification Team

This is a Contract/Temp job

subClassification: Analysis & ReportingAnalysis & Reporting

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

11d ago

Listed thirteen days ago

AML Surveillance Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Fintech
Inclusive Environment

13d ago

Listed ten days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

This is a Full time job

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty one days ago

Head - AML Compliance

This is a Full time job