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Bandar Malaysia, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Listed three days ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Risk Control Specialist

at Global Wisdom Services Sdn Bhd

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Fraud & Risk Analyst - English- Kuala Lumpur

This is a Full time job

Petaling Jaya, Selangor

RM 3900 - RM 4900

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty two days ago

Audit Junior (Fresh Graduate) & Semi Senior

at KLA

This is a Full time job

Petaling Jaya, Selangor

RM 2,700 – RM 3,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Attractive Salary Package
5 Working Days a week / Career Advancement Opportunity
Young, Fun and Energetic Working Environment

22d ago

Listed six days ago

Medical Claims Examiner (SG Market) - Fresh Graduates are welcomed to apply

at AIA Shared Services Sdn. Bhd.

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Employer EPF Contribution of 16%
Gain cross-country regional experience
Winner of Graduates' Choice Award for 6 Consecutive Years

6d ago

Listed twenty six days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

26d ago

Expiring soon

Listed seven days ago

Financial Crime Compliance Associate (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

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

7d ago

Listed ten days ago

Analyst, Anti Money Laundering (AML)

at SMBC SSC Sdn Bhd

This is a Full time job

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Internship - Compliance

at Sun Life Malaysia Assurance Berhad

This is a Contract/Temp job

at Inter Island Manpower Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed fourteen days ago

Junior Compliance (Work From Home)

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

RM 3,000 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

14d ago

Listed nineteen days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty days ago

Credit Officer (Unsecured Credit)

at CIMB Bank Berhad

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: CreditCredit

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

Hybrid working arrangement
Learning opportunities
Internal career opportunities

20d ago

Listed twenty one days ago

Anti-Money-Laundering (AML) - English- KL

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World Class Training provided
Attractive remuneration packages
Career growth opportunities

21d ago

Listed twenty six days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty seven days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Seremban, Negeri Sembilan

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

27d ago

Expiring soon

Listed twenty seven days ago

Fraud Analyst

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

27d ago

Expiring soon

Listed twenty seven days ago

AUDIT ASSISTANTS (FRESH GRADUATES)

at KC AW & CO

This is a Full time job

Puchong Jaya, Selangor

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Attractive salary increment and bonus
5 days work a week
On job training

27d ago

Expiring soon

Listed three days ago

FINANCE

at KIMTEH TRADING (M) SDN BHD

This is a Full time job

RM 1,800 – RM 2,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

3d ago

Listed more than thirty days ago

Risk Operation Specialist

at OffGamers Sdn. Bhd

This is a Full time job

at Teleperformance International

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

30d+ ago

Listed seven days ago

Fraud & Risk Analyst - English- Kuala Lumpur

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

Financial Fraud Analyst

at Deriv Services Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seventeen days ago

Fraud Investigator (1-year fixed-term)

at Lalamove Malaysia Sdn Bhd

This is a Contract/Temp job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

17d ago

Listed eighteen days ago

DRSC SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring) 1

at Deloitte

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty five days ago

Junior Social Auditor (KL/PG/JB) (Fresh Graduate Welcome!)

at Private Advertiser

This is a Full time job

RM 3,000 – RM 4,200 per month

subClassification: Office ManagementOffice Management

classification: Administration & Office Support(Administration & Office Support)

25d ago

Expiring soon

Listed nineteen days ago

VP of Anti-Fraud

at Deriv Services Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed more than thirty days ago

Fraud Analyst (UK Support)

at iFAST Corporation

This is a Full time job

at OCBC Bank (Malaysia) Berhad

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Transaction Surveillance Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Associate Fraud Manager

at Razer Inc.

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed more than thirty days ago

Senior Compliance Analyst

at Deriv Services Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Transaction Review Associate

at Ria Financial

This is a Part time job