377 compliance analyst jobs in Sri Petaling Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18 days AL (increased by year of service, capped at 21 days)
Free flow pantry, team building, tea time, festive season celebration etc.
Dynamic & lively, exciting & fun, young & energetic environment

5h ago

Listed three days ago

Trainee Business Compliance Analyst

at Averis Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed more than one day ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed two days ago

Customer Due Diligence Analyst (KYC)

This is a Full time job

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World-leading fintech and crypto brand, exposing you to digital finance.
Competitive pay, benefits, and professional development opportunities.

2d ago

Listed three days ago

Compliance Analyst

at Manulife Insurance Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Associate Analyst/ Analyst, Treasury Compliance

at Bank Negara Malaysia

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

competitive salary
comprehensive benefits package
opportunities for professional development and career advancement

6d ago

Listed one day ago

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

Plus language allowance

subClassification: Compliance & RiskCompliance & Risk

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

HYBRID set up
Plus language allowance

1d ago

Listed eight days ago

Compliance Controls Analyst

This is a Full time job

at American Express International Inc.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty one days ago

Customer Onboarding Analyst

This is a Full time job

RM 3,600 – RM 4,200 per month

subClassification: Client ServicesClient Services

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

Fresh graduate is welcome to apply!
Hybrid working mode (3 days work in office & 2 days work at home)
Daily Free Meal + drink

21d ago

Listed three days ago

Quality Analyst - Manager (Call Center Background)

at IGT Solutions

This is a Full time job

Subang Jaya, Selangor

subClassification: Management & SupportManagement & Support

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

Employee Recognition & Insurance Coverage
Professional Development & Company Culture
Competitive Salary Rewards & Benefits Package

3d ago

Listed three days ago

Fraud Operations Analyst (Hybrid)

This is a Full time job

at FDT DATA PROCESSING SDN. BHD.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

3d ago

Listed eight days ago

Senior Compliance & Risk Executive

This is a Full time job

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six days ago

Risk Analyst

This is a Full time job

Petaling Jaya, Selangor

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

6d ago

Listed twenty four days ago

IT Governance, Audit and Information Security Analyst

at Software International Corporation (M) Sdn Bhd

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: SecuritySecurity

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

Hybrid Working Mode (3 days WFH & 2 days WIO)
Generous Annual Leave (18 days)
Annual Performance Bonus, Increment, Individual Expenses Benefits

24d ago

Expiring soon

Listed eight days ago

User Fraud Quality Analyst (ShopeePay)

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty four days ago

Senior Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed thirteen days ago

Risk Analyst

at MHA Consultancy Services Sdn Bhd

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Work Mode - No Punch Card
Monthly Performance Bonus up to 4 digits
Accessible by MRT - Walking Distance

13d ago

Listed two days ago

MYS CTSM KL - Call Monitoring Analyst (Wealth Management) CANTONESE LANGUAGE - H

This is a Full time job

plus language allowance

subClassification: Compliance & RiskCompliance & Risk

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

With Language allowance
HYBRID set up

2d ago

Listed seven days ago

KYC Screening Analyst - Maker

at Tata Consultancy Services

This is a Full time job

at MUFG Bank (Malaysia) Berhad

RM 5,500 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Performing screening on various application
Risk Assessment, Identification of Red flags & high-risk factors
Well versed with global regulations and changes in regulatory world.

7d ago

Listed thirteen days ago

Analyst, Transaction Banking Department (Client Implementation)

This is a Full time job

subClassification: Banking - BusinessBanking - Business

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

Career Growth
Medical Insurance
Friendly Working Environment

13d ago

Listed seven days ago

KYC Screening Analyst-Checker

at Tata Consultancy Services

This is a Full time job

at Deloitte Regional Capability

RM 6,000 – RM 7,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Familiar with a range of screening tools
Interaction with relevant support teams and colleagues
Co-team members, Team Leader, Manager, Customers

7d ago

Listed sixteen days ago

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

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

16d ago

Listed one day ago

AVP, Credit Risk

at Kumpulan Wang Persaraan (Diperbadankan) - KL Office

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed more than one day ago

Executive, Reinsurance & Specialty (Data Analyst)

at Allianz Malaysia Berhad

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Public Transport Accessible (KL Sentral)
Attractive compensation, staff benefits scheme, performance bonus
Hybrid working Mode

1mo ago

Expiring soon

Listed eight hours ago

AVP, Funds Project Sr Analyst (Hybrid)

This is a Full time job

at Adecco Staffing & Outsourcing Sdn Bhd

subClassification: Analysis & ReportingAnalysis & Reporting

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

8h ago

Be an early applicant

Listed twenty seven days ago

Financial Analyst - Journal Review (Audit experience)

at CBRE

This is a Full time job

Bangsar, Kuala Lumpur

Confidential

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Hybrid work environment (2 days in the office, 3 days WFH)
Work for a Fortune 500 organization with regional exposure
Friendly working culture

27d ago

Expiring soon

Listed three days ago

Third Party Risk Analyst

This is a Contract/Temp job

Damansara Utama, Selangor

RM 9,000 – RM 11,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

3d ago

Listed one day ago

Cyber Risk Analyst

at Accenture Malaysia

This is a Full time job

subClassification: SecuritySecurity

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

1d ago

Listed two days ago

MYS CTSM KL - Call Monitoring Analyst (Wealth Management) CANTONESE LANGUAGE - H

This is a Full time job

at Honeywell PH/MY/SG/ID (Korn Ferry)

plus language allowance

subClassification: Compliance & RiskCompliance & Risk

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

Has language allowance
HYBRID set up

2d ago

Be an early applicant

Listed twenty seven days ago

Finance Analyst - Contract Management

at CBRE

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Contracts AdministrationContracts Administration

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

Hybrid work environment (2 days in the office, 3 days WFH)
Fortune 500 organization
Guidance from experienced mentor

27d ago

Expiring soon

Listed fifteen days ago

Senior Finance Analyst (Financial planning and analysis)

This is a Full time job