100 financial crime analyst jobs in Bentong District Pahang

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

1d ago

Listed two days 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

2d ago

Listed seventeen days ago

Executive, Credit Portfolio Management (Customer Profitability Analysis)

This is a Full time job

at Deloitte Regional Capability

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

17d ago

Listed fifteen 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

15d ago

Listed twenty nine days ago

Risk Operations (Fresh graduates are encouraged to apply)

at Gretech Consulting Management Sdn. Bhd.

This is a Full time job

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

RM 4,000 – RM 5,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Competitive salary package and benefits
Internal transfer opportunities as we grow and scale
Young and supportive culture

29d ago

Expiring soon

Listed twenty two days ago

Junior Compliance Officer

This is a Full time job

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

22d ago

Listed seventeen 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

17d ago

Listed eleven days ago

Analyst (Senior Executive) - Group Compliance

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed ten days ago

Compliance Controls Analyst

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Be an early applicant

Listed one day ago

Financial Risk Analyst

at TOP INFINITY SDN. BHD.

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day 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

1d ago

Listed five days ago

Urgently hiring

Assistant Manager Compliance

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

5d ago

Listed twenty two 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

22d ago

Listed four days ago

Statsmart Reporting Team (Group Finance)

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

4d ago

Listed seventeen days ago

Credit Analyst, Corporate Banking

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medivcal Benefits Coverage
Annual Leave Entitlements

17d ago

Listed twenty three days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

23d ago

Listed one day ago

Business Analyst - Operational / Credit Risk

at Cognizant Technology Solutions

This is a Full time job

at Anchor Consulting Sdn. Bhd.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

1d ago

Be an early applicant

Listed more than thirty days ago

Investment Analyst

This is a Full time job

at Hytech Consulting Management Sdn Bhd

RM 4,000 – RM 5,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Competitive salary and benefits package
Medical Claim (Medical Checkup/Dental/Optical)
Bonuses & Personal Performance benefits

30d+ ago

Expiring soon

Listed eight days ago

Business Analyst

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Young culture
Competitive package and benefits
Accessible to KTM and LRT station

8d ago

Listed twenty four days ago

Risk Analysis Specialist

This is a Full time job

at MAL COM - Financial Crime Compliance Department

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

24d ago

Expiring soon

Listed more than thirty days ago

Analyst, Financial Crime Compliance Surveillance

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty six days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

26d ago

Expiring soon

Listed seventeen days ago

Credit Assessment Senior Executive/Asst Manager

at YULON CAPITAL SDN. BHD.

This is a Full time job

at Hytech Consulting Management Sdn Bhd

RM 4,900 – RM 7,000 per month

subClassification: CreditCredit

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

Outstanding career development opportunities
Work life balance
Medical, optical and dental coverage, Birthday Leave

17d ago

Listed twenty five days ago

Data Insight Analyst

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Young culture
Competitive package and benefits
Accessible to KTM and LRT station

25d ago

Expiring soon

Listed four days ago

Manager, Credit Management

This is a Full time job

at Hasani Munawarah Exchange Sdn Bhd

subClassification: CreditCredit

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

4d ago

Listed twelve days ago

Urgently hiring

COMPLIANCE OFFICER

This is a Full time job

Setapak, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Guidance and mentoring from leaders within the company
Dynamic team and positive work environment
Growth opportunities within the company

12d ago

Listed twenty four days ago

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

at Deloitte

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Listed nineteen days ago

Manager, AML

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty four days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

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.

24d ago

Expiring soon

Listed eight days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job