100 financial crime analyst jobs in Taman Tun Dr Ismail Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Crypto Exchange & Web3 Platform
Compliance Operations Analyst (KYC & KYB & EDD)
Startup & Friendly Environment

18d ago

Listed twenty five days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed four hours ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Listed five days ago

Compliance Analyst Quality Assurance

This is a Full time job

at HTC Global Services MSC Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed eleven hours ago

AML Analyst

This is a Contract/Temp job

RM 2,500 – RM 3,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed six days ago

Risk and Compliance Intern

at Simplepay Gateway Sdn Bhd

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

RM 900 – RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Compliance Controls Lead

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Analyst (Senior Executive) - Group Compliance

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed ten 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

10d ago

Listed ten days ago

Customer Due Diligence Analyst

at Verinon Technology Solutions Sdn Bhd

This is a Full time job

at Deloitte Regional Capability

RM 2,500 – RM 3,200 per month

subClassification: OtherOther

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

10d ago

Listed ten days ago

SEA Risk & Reputation Group - Associate

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Largest professional services firm in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

10d ago

Listed eleven days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

at Alliance Bank Malaysia Berhad

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Listed eleven days ago

Senior Executive, Data Quality Management (AML review for SME)

This is a Full time job

at Kenanga Investment Bank Berhad

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

AVP, Compliance

This is a Full time job

at Kenanga Guestserve Solution Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed nineteen days ago

Urgently hiring

Compliance Operations Lead (Transaction Monitoring)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Crypto Exchange & Web3 Platform
Compliance Operations Lead (Transaction Monitoring)
Startup & Friendly Environment

19d ago

Listed nineteen days ago

Analyst, Strategic Asset & Liability-Pricing, ALM Data

at RHB Banking Group

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

19d ago

Listed eleven days ago

Compliance Officer (KYC)

at Bangkok Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twelve days ago

Analyst, Market Conduct Supervision (Insurance, Takaful & Intermediaries)

at Bank Negara Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

12d ago

Listed twelve days ago

Analyst, Market Conduct Supervision (Banking) | Consumer and Market Conduct Dept

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

12d ago

Listed twenty 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)

20d ago

Listed twelve days ago

Analyst, Market Conduct Regulation | Consumer and Market Conduct Department

at Bank Negara Malaysia

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Financial PlanningFinancial Planning

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

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

12d ago

Listed twenty four days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

24d ago

Expiring soon

Listed twelve days ago

Executive, Credit Portfolio Management (Customer Profitability Analysis)

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

12d ago

Listed twelve days ago

Credit Analyst, Corporate Banking

This is a Full time job

at Aspial Lifestyle Business Services Sdn. Bhd.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Attractive Remuneration Package
Medivcal Benefits Coverage
Annual Leave Entitlements

12d ago

Listed thirteen days ago

Reporting Analyst

at Bata (Malaysia) Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

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

13d ago

Listed thirteen 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

13d ago

Listed twenty six days ago

Investment Analyst (Real Estate)

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

26d ago

Expiring soon

Listed fourteen days ago

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

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fifteen days ago

Manager, Risk Reporting

This is a Full time job

at Public Gold Marketing Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty nine days ago

Group Internal Audit and Compliance Executive

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

29d ago

Listed seventeen days ago

RWA Analyst

at RHB Banking Group

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

17d ago

Listed seventeen days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job