100 anti money laundering jobs in Setapak Selangor

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d 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 seventeen days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed ten days ago

Compliance Specialist

at RYNAT INFORMATION TECHNOLOGY SDN BHD

This is a Full time job

at BANDAR UTAMA CITY CENTRE SDN BHD

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seven days ago

Assistant Manager, Risk & Compliance

This is a Full time job

Bandar Utama, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15 mins away from MRT station
Free parking inside the Shopping Mall
Working with 1st green shopping mall in Malaysia

7d ago

Listed four days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

4d ago

Listed fourteen days ago

Compliance Executive

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eleven days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

RM 7,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

11d ago

Listed twenty one days ago

[Hybrid] Risk and Compliance Senior Executive

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

21d ago

Listed nine days ago

Team Lead - Know Your Customer

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

9d ago

Listed one day ago

Anti-Money Laundering Screening Associate (1 year contract) - Mandarin Speaking

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Winner of Graduates' Choice Award for 6 consecutive years
Gain cross-country regional experience
Kickstart your career in the Financial Services industry with us!

1d ago

Listed seventeen days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

17d ago

Listed eighteen days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

at Mobile Money International Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

18d ago

Listed twenty one hours ago

Compliance Executive

This is a Full time job

Puchong Jaya, Selangor

RM 3,800 – RM 4,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed twenty one days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

21d ago

Listed sixteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

16d ago

Listed seven days ago

Anti Money Laundering (AML) Associate (Mandarin Speaking) - 12 months Contract

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Manager, AML

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed fourteen days ago

Internship for Compliance

This is a Full time job

at Agensi Pekerjaan Asia Recruit Sdn Bhd

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twelve days ago

Data Entry (e-KYC) Compliance Officer - Salary up to RM2.5K #NHC10#

This is a Contract/Temp job

at Credit Guarantee Corporation Malaysia Berhad

RM 2,000 – RM 2,600 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

12d ago

Listed sixteen days ago

Senior Executive, Compliance

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

A Subsidiary of BNM
Casual Business Wear
Close to LRT station

16d ago

Listed ten 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)

10d ago

Listed two days ago

Officer, AML Independent Validation Statistician - C11 (Hybrid)

at Citibank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed four days ago

Senior Global Compliance Specialist

at B2BE GSS Sdn Bhd

This is a Full time job

at Boardroom Corporate Services Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

Associate, Client Services & Operations

This is a Full time job

subClassification: Client ServicesClient Services

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

3d ago

Listed more than one day ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

1mo ago

Expiring soon

Listed more than one day ago

Legal & Operations (Trust Administrator)

at ZICO Trust (M) Berhad

This is a Full time job

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

1mo ago

Expiring soon

Listed two days ago

Associate – Credit Operations

at Provident Banc Berhad

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

2d ago

Listed more than one day ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at BC Technology (Hong Kong) Limited

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 )

1mo ago

Expiring soon

Listed twenty one days ago

Client Onboarding Specialist

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 11,000 – RM 12,000 per month

subClassification: Client ServicesClient Services

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

21d ago

Listed eight days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

at Intellipro Singapore Pte. Ltd.

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

8d ago

Listed seven days ago

Senior Fraud Officer - Rotational Shift (CS welcome to apply)

This is a Full time job