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Listed one hour ago

Compliance Analyst

at Travelex Currency Exchange & Payments Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career development within a global company
  • Comprehensive training on FX operation
1h ago
Be an early applicant
Listed three hours ago

Transaction Monitoring Executive

at Soft Space Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work in a fast-paced and high-growth fintech environment
  • Opportunity to specialize in AML, fraud detection, and compliance
  • Career advancement in financial risk management
3h ago
Listed ten minutes ago

Team Lead, Trade Review

at Private Advertiser

This is a Full time job

Kuala Lumpur
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
10m ago
Be an early applicant
Listed eight days ago

KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
8d ago
Listed fifteen days ago

KYC Screening Analyst-Checker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur
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
15d ago
Listed three hours ago

Banking Partnership Assistant Manager

at HUA AO SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
  • Near to public transport MRT
  • Exposure to global team
  • Medical benefit, lifestyle benefit and transport allowance
3h ago
Be an early applicant
Listed eleven days ago

Assistant Manager – AML/ CFT Compliance

at Hap Seng Credit Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Well established public listed company.
  • Comprehensive medical & insurance coverage.
  • Walking Distance to Monorail, MRT & LRT station.
11d ago
Listed fifteen days ago

KYC Screening Analyst - Maker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur
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.
15d ago
Listed two days ago

Chief Compliance Officer / Senior Manager

at Private Advertiser

This is a Full time job

Johor Bahru, Johor
RM 18,000 – RM 25,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A bachelor's degree in law, finance, business administration
  • At least 5 years of experience leading a regional or global compliance function
  • Working knowledge of key regulations as the Payments Services Act is a plus
2d ago
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