100 anti money laundering jobs in Setapak Selangor

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed eleven days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed fifteen days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

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

15d ago

Listed five days ago

Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

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

5d ago

Listed seventeen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at INSTAPAY TECHNOLOGIES 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

17d ago

Listed twenty six 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

26d ago

Expiring soon

Listed three days ago

Compliance Manager

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

3d 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 four days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at Hasani Munawarah Exchange 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.

24d ago

Expiring soon

Listed eleven 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

11d ago

Listed twenty four days ago

KYC Analyst

at YouTrip

This is a Full time job

at AIA Shared Services 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

24d ago

Expiring soon

Listed four 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

4d ago

Listed nineteen days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty six days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

at AEON Credit Service (M) 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

26d ago

Expiring soon

Listed twenty two 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

22d ago

Listed eighteen 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

18d ago

Listed twenty five days ago

KYC Analyst

at Airbus Helicopter Malaysia Sdn Bhd

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed more than thirty days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

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)

30d+ ago

Expiring soon

Listed twenty three hours ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

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 )

23h ago

Listed twenty two hours ago

Legal & Operations (Trust Administrator)

at ZICO Trust (M) Berhad

This is a Full time job

KL Eco City, Kuala Lumpur

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

22h ago

Listed eight days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed five 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

5d ago

Listed twenty three days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

23d ago

Listed sixteen days ago

Senior Executive/Executive - Business Monitoring & Review

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

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)

16d ago

Listed twenty three days ago

Executive/Senior Executive UAT Tester

at AmBank Group

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

23d ago

Listed three days ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

at Hong Leong Assurance Berhad

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

3d ago

Listed nineteen days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eighteen 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)

18d ago

Listed four days ago

Executive, Compliance Audit

This is a Full time job

at AEON INSURANCE BROKERS (M) SDN. BHD.

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eight days ago

Senior Executive, Legal

This is a Full time job

at QBE ASIA SERVICES SDN. BHD.

RM 3,500 – RM 5,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

8d ago

Listed twenty four days ago

Compliance Manager, Asia

This is a Full time job