Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

This is a Full time job

at Finsmart Solutions Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seven hours ago

HYBRID Client Onboarding Specialist (KYC)

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

RM 3,800 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Company Insurance Coverage
Linked Bridge to LRT
4 days WIO, 1 day WFH

7h ago

Listed one day ago

Anti-Money-Laundering Analyst - Mandarin

This is a Full time job

Petaling Jaya, Selangor

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Senior Specialist, List Management & Screening Advisory

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)

2d ago

Listed two days ago

KYC/AML Onboarding Specialist

This is a Full time job

KL Eco City, Kuala Lumpur

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

2d ago

Listed one day ago

Compliance Analyst, Transaction Monitoring (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 Surian MRT station
Great working environment and supportive colleague

1d ago

Listed one day ago

Specialist - KYC

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

1d ago

Listed three days ago

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

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

3d ago

Listed seventeen days ago

Customer Support Associate (Customer Due Diligence) - Open for graduates

at Experian (Malaysia) Sdn Bhd

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Innovative Environment
Collaborative Culture
Impactful Role

17d ago

Listed three days ago

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

at Prospect Outsourcing Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Corporate Trainee - Client Verification Team

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

subClassification: Analysis & ReportingAnalysis & Reporting

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

3d ago

Listed two days ago

Vice President, AML Business Analyst (Hybrid)

This is a Full time job

at Agensi Pekerjaan Talent Recruit Sdn. Bhd.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed one day ago

KYC Analyst (FRESH GRADUATES ARE WELCOME TO APPLY)

This is a Full time job

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

RM 3,000 – RM 3,500 per month

subClassification: Banking - BusinessBanking - Business

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

1d ago

Listed five days ago

Fully Fluent Korean Financial Compliance (back-office)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four days ago

AML Manager (Governance Team)

at Bank of China (M) Berhad

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two 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)

2d ago

Listed two days ago

Deposit Manager

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

subClassification: Banking - BusinessBanking - Business

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

Exposure and knowledge in Banking especially in Deposit Products and Business.
Prepare paperwork and policy
Management & organizational skills

2d ago

Listed one day ago

CDD Analyst

at rhi

This is a Contract/Temp job

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

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed three days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P9

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed nine days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

at Alliance Bank Malaysia Berhad

RM 3,000 – RM 4,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

9d ago

Listed fourteen days ago

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed seven days ago

KYC Operations Senior Analyst

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

7d ago

Listed ten days ago

Senior Audit Manager, AFC Audit (1010884)

at RHB Banking Group

This is a Full time job

at Kenanga Investment Bank Berhad

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Assistant Vice President, Corporate Finance

This is a Full time job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

11d ago

Listed four days ago

Verification Specialist

This is a Full time job

Petaling Jaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

4d ago

Listed eight days ago

VP - Trade Surveillance

at CIMB Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seventeen days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed sixteen days ago

Financial Crime Compliance Associate

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

16d ago

Listed sixteen days ago

Senior Technical Specialist - Payments System and Remittance (Lead)

at SANDBOX INNOVATION SDN. BHD.

This is a Full time job

at Alliance Bank Malaysia Berhad

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

16d ago

Listed fifteen days ago

Manager, Money Market, Funding & Investment

This is a Full time job

subClassification: Funds ManagementFunds Management

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

Career Opportunities
Attractive Benefits
Self-Development

15d ago

Listed fifteen days ago

Senior Associate – Quality (AC KL)

at PwC Malaysia

This is a Full time job

at Kenanga Investment Bank Berhad

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty three days ago

Assistant Vice President, e-KYC Regulatory Assurance

This is a Full time job