100 financial crime analyst jobs in Bangi Selangor

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty nine days ago

AML & Risk Operation Analyst

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Inclusive Environment
Learning

29d ago

Expiring soon

Listed four days ago

Corporate Finance & Investment Analyst

at SMART TECH TANK SDN BHD

This is a Full time job

Shah Alam, Selangor

RM 8,000 – RM 10,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

4d ago

Listed three days ago

Compliance Analyst Quality Assurance

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Compliance Controls Lead

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Analyst (Senior Executive) - Group Compliance

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

Compliance Specialist

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eight days ago

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

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

8d ago

Listed nine days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

9d ago

Listed ten days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

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

10d ago

Listed ten days ago

Executive, Credit Portfolio Management (Customer Profitability Analysis)

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

10d ago

Listed seventeen 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)

17d ago

Listed ten days ago

Credit Analyst, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medivcal Benefits Coverage
Annual Leave Entitlements

10d ago

Listed eleven days ago

Financial Analyst - Journal Review (Audit experience)

at CBRE

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

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

11d ago

Listed sixteen days ago

DRSC SR&T - Analyst (Fresh Graduates), Forensic & Financial Crime (Sanction

at Deloitte

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eleven days ago

Reporting Analyst

at Bata (Malaysia) Sdn Bhd

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Career Growth with Global Reach
Company Reputation and Recognition
Competitive Salary and Comprehensive Benefits Package

11d ago

Listed twelve 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)

12d ago

Listed twelve days ago

Assistant Manager - Credit Analyst (Financial Services)

at MAAX FACTOR SDN BHD

This is a Full time job

Jalan Ipoh, Kuala Lumpur

RM 5,500 – RM 7,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

12d ago

Listed thirteen days ago

Manager, Risk Reporting

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed seventeen days ago

Fraud Analyst

at Standard Chartered Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed fifteen days ago

EXECUTIVE - CCRIS REPORTING

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,750 per month

subClassification: CreditCredit

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

15d ago

Listed fifteen days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

15d ago

Listed twenty four days ago

Investment Analyst (Real Estate)

at Aspial Lifestyle Business Services Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: AnalystsAnalysts

classification: Real Estate & Property(Real Estate & Property)

Continuous Learning Opportunities
Competitive Compensation and Benefits
Dynamic Work Environment

24d ago

Expiring soon

Listed sixteen 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)

16d ago

Listed sixteen days ago

Analyst, Compliance

at MUFG Bank (Malaysia) Berhad

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

16d ago

Listed seventeen days ago

Risk Analysis 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

17d ago

Listed twenty six days ago

Group Internal Audit and Compliance Executive

at Public Gold Marketing Sdn Bhd

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

26d ago

Be an early applicant

Listed seventeen 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

17d ago

Listed seventeen days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at MAL COM - Financial Crime Compliance Department

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.

17d ago

Listed more than thirty days ago

Analyst, Financial Crime Compliance Surveillance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eighteen days ago

Custody Ops Readiness (Business Analyst) Intmd Analyst - Hybrid

at Citibank

This is a Full time job