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subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eight days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

This is a Contract/Temp job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fifteen days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

15d ago

Listed ten days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eight days ago

Head of Regional Enforcement Department (Nationwide)

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

8d ago

Listed ten days ago

Anti-Money-Laundering (AML) - English- KL

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World Class Training provided
Attractive remuneration packages
Career growth opportunities

10d ago

Listed seven days ago

Legal & Compliance Officer

at Jada Platform Sdn Bhd

This is a Full time job

at Hong Leong Assurance Berhad

RM 6,000 – RM 9,000 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.

7d ago

Listed thirteen days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fifteen days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twelve days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Bukit Damansara, Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed seven days ago

Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty two days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed seventeen days ago

Senior Vice President, Sanctions - Trade Finance (Hybrid)

at Citibank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed sixteen days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

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

16d ago

Listed twenty two 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)

22d ago

Listed twenty days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Be an early applicant

Listed twenty days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at Agensi Pekerjaan JobOnline 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.

20d ago

Listed twenty days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

20d ago

Listed twenty one 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

21d ago

Listed fourteen days ago

Snr Spclst, Compliance Innvtns (1011878)

at RHB Banking Group

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty three days ago

KYC Coordinator

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

23d ago

Expiring soon

Listed twenty eight days ago

Anti-Money-Laundering Analyst - Mandarin

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty eight days ago

Specialist - KYC

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

28d ago

Expiring soon

Listed twenty eight days ago

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

at YouTrip

This is a Contract/Temp 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

28d ago

Expiring soon

Listed twenty days ago

Legal & Operations (Trust Administrator)

at ZICO Trust (M) Berhad

This is a Full time job

Kuala Lumpur Sentral, 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

20d ago

Listed twenty six days ago

Senior Audit Associate

at BOOK&ENTRIES SDN. BHD.

This is a Full time job

Ara Damansara, Selangor

RM 5,800 – RM 6,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Hybrid work arrangement

26d ago

Expiring soon

Listed twenty two 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)

22d ago

Listed twenty four days ago

Manager, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty seven days ago

Monitoring & Testing (Group Compliance)

at AmBank Group

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty nine days ago

Senior Executive, Compliance (Stockbroking)

at Hong Leong Investment Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty nine days ago

Onboarding Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job