100 anti money laundering jobs in Bandar Botanic Selangor

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Listed four 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

4d ago

Listed six days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at AEON Credit Service (M) 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

6d ago

Listed eight days ago

Manager, AML

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven days ago

Senior Executive, Investigation Officer

This is a Full time job

Cyberjaya, Selangor

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

7d ago

Listed one day ago

Urgently hiring

COMPLIANCE OFFICER

at Hasani Munawarah Exchange Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Guidance and mentoring from leaders within the company
Dynamic team and positive work environment
Growth opportunities within the company

1d ago

Listed five days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed five days ago

Senior Executive/Executive - Business Monitoring & Review

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nineteen days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

at Airbus Helicopter Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed fifteen days ago

KYC Analyst

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eleven days ago

Head of Compliance

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage and benefits
Great working environment

11d ago

Listed eight days ago

Compliance Manager

at MASTERPAY GLOBAL SDN. BHD.

This is a Full time job

RM 7,500 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5-Day Week: Enjoy work-life balance
Great Location: Work at TRX, near MRT station
Innovate in FinTech: Shape digital payments with top-tier clients

8d ago

Listed fourteen days ago

KYC Analyst

at YouTrip

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

14d ago

Listed six days ago

Compliance Sales Audit Specialist

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

6d ago

Listed fifteen days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

15d ago

Listed thirteen days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur Sentral, 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.

13d ago

Listed fourteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty two days ago

Group Internal Audit and Compliance Executive

at Public Gold Marketing Sdn Bhd

This is a Full time job

at AEON Credit Service (M) Bhd

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

22d ago

Be an early applicant

Listed eleven days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

This is a Full time job

Cheras, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

11d ago

Listed seven days ago

MYS CTSM KL - Client Onboarding Rep C05 (Contract)

at Citibank

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed fifteen days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

15d ago

Listed twenty one 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

21d ago

Listed thirteen days ago

Compliance Audit Executive

at Focus Point Vision Care Group Sdn Bhd

This is a Full time job

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Leading Optical Retail Chain Store in Malaysia
Attractive Remuneration Package
Positive and Engaging Working Environment

13d ago

Listed nineteen days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

Bandar Malaysia, Kuala Lumpur

subClassification: OtherOther

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

Work-Life balance culture
Great teamwork, friendly and conducive learning workplace
Convenient office location (next to Phileo Damansara MRT station)

19d ago

Listed twenty five days ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

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)

25d ago

Expiring soon

Listed thirteen days ago

Compliance Manager, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

13d ago

Listed twenty six days ago

AML & Risk Operation Analyst

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Inclusive Environment
Learning

26d ago

Expiring soon

Listed twenty six days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job