100 anti money laundering jobs in Gombak District Selangor

at LULU MONEY (MALAYSIA) SDN. 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

20d ago

Listed eight days ago

Urgently hiring

Assistant Manager Compliance

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

8d ago

Listed fourteen days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at Ambition Group Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty nine 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

29d ago

Expiring soon

Listed eighteen days ago

MNC/SSC - AML/KYC Analyst

This is a Full time job

Selangor

RM4,000 - RM6,000

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty eight days ago

KYC Analyst

at YouTrip

This is a Full time job

at Airbus Helicopter Malaysia Sdn Bhd

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

28d ago

Expiring soon

Listed more than thirty days ago

TL, MY TM Team 5 (L2) (1011727)

at RHB Banking Group

This is a Full time job

Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty nine days ago

KYC Analyst

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty two days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty five 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

25d ago

Expiring soon

Listed twenty nine days ago

Corporate Trainee - Due Diligence (12 months' contract)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

at Hasani Munawarah Exchange Sdn Bhd

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

29d ago

Expiring soon

Listed fifteen days ago

Urgently hiring

COMPLIANCE OFFICER

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

15d ago

Listed twenty one days ago

Senior Executive, Investigation Officer

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

21d ago

Listed six days ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

at Public Gold Marketing Sdn Bhd

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

6d ago

Listed more than thirty days ago

Group Internal Audit and Compliance Executive

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

30d+ ago

Expiring soon

Listed twenty seven days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at AIA Shared Services Sdn. Bhd.

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.

27d ago

Expiring soon

Listed seven days ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

7d ago

Listed four days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

4d ago

Listed twenty six days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

26d ago

Expiring soon

Listed eight days ago

Urgently hiring

Finance & Account Admin Executive

at PA Corporate Support Sdn. Bhd.

This is a Full time job

Bandar Sunway, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Flexible Work Hours
Collaborative Work Environment
Performance Bonus

8d ago

Listed eleven days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty two days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed six days ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

6d ago

Listed four days ago

Legal & Operations (Trust Administrator)

at ZICO Trust (M) Berhad

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia 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

4d ago

Listed nineteen 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)

19d ago

Listed twenty six days ago

Executive/Senior Executive UAT Tester

at AmBank Group

This is a Full time job

at Michael Page International (Malaysia) Sdn Bhd

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

26d ago

Expiring soon

Listed eight days ago

Associate Director, AML (EDD)

This is a Full time job

Selangor

RM15K - RM21K

subClassification: OtherOther

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

8d ago

Listed thirteen days ago

Compliance Controls Analyst

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty one days ago

MYS CTSM KL - Client Onboarding Rep C05 (Contract)

at Citibank

This is a Contract/Temp job

at Safeguards Secure Solution Sdn Bhd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

21d ago

Listed eight days ago

Executive, Compliance Audit

This is a Full time job