100 financial crime analyst jobs in Klang Selangor

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty one hours ago

Financial Crime Compliance Associate (Mandarin Speaking)

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

21h ago

Listed twenty two days ago

Fraud Analyst (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 MRT station
Great working environment and supportive colleague

22d ago

Listed twelve days ago

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

at Deloitte Regional Capability

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

12d ago

Listed seven 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)

7d ago

Listed twenty eight days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

at Credit Bureau Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Nearby to public transport
Training provided with career development

28d ago

Expiring soon

Listed more than thirty days ago

Data Analyst

This is a Full time job

Bandar Sunway, Selangor

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Expiring soon

Listed twenty eight days ago

Financial Operations Analyst (Chargeback/Fraud)

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

28d ago

Expiring soon

Listed twenty two days ago

KYC Analyst

at Airbus Helicopter Malaysia Sdn Bhd

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty five days ago

Risk Operations (Fresh graduates are encouraged to apply)

at Gretech Consulting Management Sdn. Bhd.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

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

25d ago

Expiring soon

Listed twenty one 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)

21d ago

Listed twenty one days ago

KYC Analyst

at YouTrip

This is a Full time job

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

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

21d ago

Listed eighteen days ago

Junior Compliance Officer

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

18d ago

Listed fifteen days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed seven days ago

Analyst (Senior Executive) - Group Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed thirteen days ago

Executive, Credit Portfolio Management (Customer Profitability Analysis)

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

13d ago

Listed one day 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

1d ago

Listed fifteen hours ago

Statsmart Reporting Team (Group Finance)

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

15h ago

Listed thirteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

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

13d ago

Listed seven days ago

Compliance Analyst Quality Assurance

This is a Full time job

at Aspial Lifestyle Business Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty seven days ago

Investment Analyst (Real Estate)

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

subClassification: AnalystsAnalysts

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

Continuous Learning Opportunities
Competitive Compensation and Benefits
Dynamic Work Environment

27d ago

Expiring soon

Listed nineteen 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)

19d ago

Listed thirteen 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

13d ago

Listed fifteen hours ago

Manager, Credit Management

This is a Full time job

subClassification: CreditCredit

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

15h ago

Listed fourteen days ago

Reporting Analyst

at Bata (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

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

14d ago

Listed twenty eight days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

28d ago

Expiring soon

Listed twelve days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

at Nando's Chickenland Malaysia Sdn Bhd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

12d ago

Listed twenty five days ago

Analyst, Financial Planning & Analysis

This is a Full time job

Ara Damansara, Selangor

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Flexi working hours!
Thrive in a role that recognizes and rewards your success!
Be part of this hot opportunity & grow with Nando's!

25d ago

Expiring soon

Listed twenty seven days ago

Credit Analyst

at Sun Life Malaysia Assurance Berhad

This is a Full time job

at Anchor Consulting Sdn. Bhd.

subClassification: CreditCredit

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

27d ago

Expiring soon

Listed twenty six days ago

Investment Analyst

This is a Full time job

at ORIX Leasing Malaysia Berhad

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

26d ago

Expiring soon

Listed twenty nine days ago

Associate, Group Credit Investment & Evaluation

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

29d ago

Expiring soon

Listed twenty nine days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job