100 financial crime jobs in Gombak District Selangor

at LULU MONEY (MALAYSIA) SDN. BHD.

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 )

4d ago

Listed eight 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

8d ago

Listed fourteen days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty two days ago

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

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed seven days ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

7d ago

Listed twenty nine 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

29d ago

Expiring soon

Listed twenty days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at Ambition Group Malaysia Sdn Bhd

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

20d ago

Listed eighteen days ago

MNC/SSC - AML/KYC Analyst

This is a Full time job

Selangor

RM4,000 - RM6,000

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty two days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

at Public Gold Marketing Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed more than thirty days ago

Group Internal Audit and Compliance Executive

This is a Full time job

at INSTAPAY TECHNOLOGIES SDN. BHD.

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

30d+ ago

Expiring soon

Listed six days ago

Compliance Manager

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

6d ago

Listed twenty nine 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

29d ago

Expiring soon

Listed twenty eight days ago

KYC Analyst

at YouTrip

This is a Full time job

KL Eco City, Kuala Lumpur

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

28d ago

Expiring soon

Listed eleven days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed five days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

at Airbus Helicopter Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

5d ago

Listed twenty nine days ago

KYC Analyst

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed more than thirty days ago

TL, MY TM Team 5 (L2) (1011727)

at RHB Banking Group

This is a Full time job

Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty five 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

25d ago

Expiring soon

Listed twenty one days ago

Senior Executive, Investigation Officer

at Malaysian Communications and Multimedia Commission

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

21d ago

Listed twenty one days ago

Executive - Card Authorization

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Client ServicesClient Services

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

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

21d ago

Listed one day ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

1d ago

Listed twenty one days ago

Assistant Manager, Investigations & Content Regulation

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

21d ago

Listed thirteen days ago

Compliance Controls Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty seven days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at Michael Page International (Malaysia) Sdn Bhd

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.

27d ago

Expiring soon

Listed eight days ago

Associate Director, AML (EDD)

This is a Full time job

Selangor

RM15K - RM21K

subClassification: OtherOther

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

8d ago

Listed more than thirty days ago

Analyst, Financial Crime Compliance Surveillance

at MAL COM - Financial Crime Compliance Department

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

20d ago

Listed eight days ago

Graduate Financial Crime and Surveillance Operations GBS Malaysia 2025

at Standard Chartered Bank

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

8d ago

Listed fifteen days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job