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Listed eight days ago

Senior Executive, EP Fraud Monitoring & Management (Fraud Investigation)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur
RM 3,000 – RM 4,500 per month
  • Dynamic and Inclusive Work Environment
  • Growth and Career Development Opportunities
  • Competitive Compensation and Benefits
  • Dynamic and Inclusive Work Environment
  • Growth and Career Development Opportunities
  • Competitive Compensation and Benefits
If you are passionate about fraud prevention and enjoy investigative work, we welcome you to be part of our team.
If you are passionate about fraud prevention and enjoy investigative work, we welcome you to be part of our team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed six days ago

Compliance Officer

at Arkwood Trustee (M) Berhad

This is a Full time job

Kuala Lumpur
RM 4,500 – RM 5,000 per month
Supports compliance and AML/CFT functions by monitoring regulatory requirements, managing risks, and promoting a strong compliance culture.
Supports compliance and AML/CFT functions by monitoring regulatory requirements, managing risks, and promoting a strong compliance culture.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed four days ago

Fraud Investigation, Assistant Manager

at Lein Hing Holdings Sdn Bhd

This is a Full time job

Kepong, Kuala Lumpur
RM 5,500 – RM 7,000 per month
  • 5 Working Days
  • Opportunities for professional growth
  • Career Advancement
  • 5 Working Days
  • Opportunities for professional growth
  • Career Advancement
Lead fraud investigations, surprise audits, and data analytics to protect business integrity and drive operational excellence.
Lead fraud investigations, surprise audits, and data analytics to protect business integrity and drive operational excellence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed eleven days ago

Financial Crime Specialist (AML)

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur(Hybrid)
  • Flexible working environment
  • International exposure through daily contact with overseas colleagues
  • The possibility to grow further in your role as an expert
  • Flexible working environment
  • International exposure through daily contact with overseas colleagues
  • The possibility to grow further in your role as an expert
Responsible in analyzing potentially fraudulent transactions, monitor assigned profiles & review underlying data to assess and recommend as necessary.
Responsible in analyzing potentially fraudulent transactions, monitor assigned profiles & review underlying data to assess and recommend as necessary.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twenty hours ago

Senior Monitoring Analyst, Group Market Surveillance

at Malayan Banking Berhad (Maybank)

This is a Full time job

Kuala Lumpur
  • Be at the forefront of market integrity
  • High-impact exposure and cross-functional collaboration
  • Grow into leadership and drive improvements
  • Be at the forefront of market integrity
  • High-impact exposure and cross-functional collaboration
  • Grow into leadership and drive improvements
Play a pivotal role at the heart of market integrity by safeguarding the Group’s trading activities through advanced surveillance and investigation
Play a pivotal role at the heart of market integrity by safeguarding the Group’s trading activities through advanced surveillance and investigation
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20h ago
20h ago
Listed six days ago

Senior Risk & Compliance Officer

at Trunorth Partners Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur(Remote)
  • Work From Home
  • 13th Month Salary
  • Career Growth Opportunity
  • Work From Home
  • 13th Month Salary
  • Career Growth Opportunity
We are seeking a Senior Risk & Compliance Officer to manage risk, compliance, AML/KYC, due diligence, and corporate governance matters.
We are seeking a Senior Risk & Compliance Officer to manage risk, compliance, AML/KYC, due diligence, and corporate governance matters.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed eleven days ago

Compliance Officer

at Aleta Planet Pte. Ltd.

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 7,500 per month
same as above
same as above
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twenty six days ago

Assistant Fraud & Risk Specialist [Prefer Fresh Graduate]

at TDCX Malaysia

This is a Full time job

Kuala Lumpur
Assistant Fraud and Risk Specialist (Account & Content Integrity)
Assistant Fraud and Risk Specialist (Account & Content Integrity)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
26d ago•Expiring
Listed one day ago

Crypto Compliance Analyst | Onsite | Day Shift | Malaysia

at Emapta

This is a Full time job

Kuala Lumpur
  • Competitive Salary Package
  • Exclusive Emapta Lifestyle perks (hotel and restaurant discounts, and more)
  • Mentorship and exposure to global leaders and teams
  • Competitive Salary Package
  • Exclusive Emapta Lifestyle perks (hotel and restaurant discounts, and more)
  • Mentorship and exposure to global leaders and teams
Safeguard digital assets by supporting AML, KYC, and compliance, driving risk management, regulatory adherence, and secure financial growth.
Safeguard digital assets by supporting AML, KYC, and compliance, driving risk management, regulatory adherence, and secure financial growth.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed five days ago

IWPB Client Services Associate

at HSBC Electronic Data Processing (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur(Hybrid)
  • KYC
  • Banking
  • KYC
  • Banking
Supports IWPB Client Services to complete KYC reviews end-to-end within required timelines, working closely with Relationship Managers and customers.
Supports IWPB Client Services to complete KYC reviews end-to-end within required timelines, working closely with Relationship Managers and customers.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed eight days ago

Senior Financial Crime Intelligence Officer

at Revenue Group Berhad

This is a Full time job

Petaling Jaya, Selangor
  • Expertise in Transaction Monitoring, Merchant Risk, and Compliance.
  • Hands-on experience with Visa/Mastercard Chargebacks and E-wallet Operations.
  • Expertise in Transaction Monitoring, Merchant Risk, and Compliance.
  • Hands-on experience with Visa/Mastercard Chargebacks and E-wallet Operations.
The team manages merchant refunds, onboarding, fraud checks, policy reviews, process improvements, e-wallet enhancements, and regulatory compliance.
The team manages merchant refunds, onboarding, fraud checks, policy reviews, process improvements, e-wallet enhancements, and regulatory compliance.
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed eleven days ago

Section Head, AML/CFT Policy & Advisory

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

Kuala Lumpur
  • Interesting perks
  • Opportunity to get good salary increment and bonus
  • Flexible working environment and culture
  • Interesting perks
  • Opportunity to get good salary increment and bonus
  • Flexible working environment and culture
Monitoring the Bank's activities related to the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds Of Unlawful Activities
Monitoring the Bank's activities related to the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds Of Unlawful Activities
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed seven days ago

Transaction Monitoring/ Compliance Analyst

at DCS Card Centre Sdn Bhd

This is a Full time job

Kuala Lumpur
Perform AML monitoring, CDD reviews, alert handling & STR filing. Support ad-hoc compliance projects.
Perform AML monitoring, CDD reviews, alert handling & STR filing. Support ad-hoc compliance projects.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed twenty two days ago

Compliance Officer

at ONEPIP (MALAYSIA) SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 8,000 – RM 10,000 per month
Serve as Compliance Officer for ensuring the company’s business and transactions adhere to Bank Negara Malaysia (BNM) Money Service Business (MSB) Act
Serve as Compliance Officer for ensuring the company’s business and transactions adhere to Bank Negara Malaysia (BNM) Money Service Business (MSB) Act
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed nineteen days ago

Senior/AM, Risk & Compliance

at Coway (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur
  • Fast Paced Environment
  • Near to MRT Putrajaya and LRT Kelana Jaya
  • Malaysia's Most Preferred Employer 2025 (GRADUAN BRAND AWARD)
  • Fast Paced Environment
  • Near to MRT Putrajaya and LRT Kelana Jaya
  • Malaysia's Most Preferred Employer 2025 (GRADUAN BRAND AWARD)
Analyzing operational data, identifying potential risk or fraud patterns, conducting investigations into reported irregularities and preparing report
Analyzing operational data, identifying potential risk or fraud patterns, conducting investigations into reported irregularities and preparing report
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed eleven days ago

Trust Administrator (Operations)

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor
RM 3,500 – RM 4,500 per month
  • Competitive Salary, Comprehensive Health & Wellness Benefits
  • Professional Growth, Ongoing Training & Advancement Opportunities
  • Collaborative, Diverse & Supportive Culture
  • Competitive Salary, Comprehensive Health & Wellness Benefits
  • Professional Growth, Ongoing Training & Advancement Opportunities
  • Collaborative, Diverse & Supportive Culture
We are looking for someone who can collaborate with team members in executing operational tasks and help maintain efficient day-to-day operations
We are looking for someone who can collaborate with team members in executing operational tasks and help maintain efficient day-to-day operations
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twenty nine days ago

Senior Fraud & Dispute Specialist (Card Operations)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
  • Build your career with regional exposure, great opportunities, and growth
  • Thrive in an energetic environment where teamwork and innovation drive success
  • Enjoy free snacks, bonding activities, festive celebrations, and tea breaks
Excited to unleash your creativity with an award-winning fintech leader? Apply today and play a part in shaping Tomorrow's Payments, Today!
Excited to unleash your creativity with an award-winning fintech leader? Apply today and play a part in shaping Tomorrow's Payments, Today!
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
29d ago•Expiring
29d ago•Expiring
Listed six days ago

Executive - Security Investigator

at Genting Malaysia Berhad

This is a Full time job

Genting Highlands, Pahang
RM 3,000 – RM 4,500 per month
  • Rent free accommodation & Signing Facilities
  • Career Progression & Exposure
  • Employee's Wellness Facilities
  • Rent free accommodation & Signing Facilities
  • Career Progression & Exposure
  • Employee's Wellness Facilities
Responsible for conducting investigations to gather evidence, in relation to incidents that occur within the Genting Highlands Resort.
Responsible for conducting investigations to gather evidence, in relation to incidents that occur within the Genting Highlands Resort.
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
6d ago
6d ago
Listed eighteen days ago

Operations Officer (Client Onboarding)

at Third Party Platform Sdn Bhd

This is a Full time job

Bangsar, Kuala Lumpur
RM 3,500 – RM 5,250 per month
  • Award winning Australian online stockbroker
  • Supportive team environment
  • Ongoing professional development opportunities
  • Award winning Australian online stockbroker
  • Supportive team environment
  • Ongoing professional development opportunities
Join our dynamic ops team! Manage client accounts, process requests, and resolve issues with strong Excel, accounting, and problem-solving skills
Join our dynamic ops team! Manage client accounts, process requests, and resolve issues with strong Excel, accounting, and problem-solving skills
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed five days ago

Manager/ Assistant Manager – AMLA & Compliance

at Hap Seng Credit Sdn Bhd

This is a Full time job

Kuala Lumpur
  • Well established public listed company.
  • Comprehensive medical & insurance coverage.
  • Walking Distance to Monorail, MRT & LRT station.
  • Well established public listed company.
  • Comprehensive medical & insurance coverage.
  • Walking Distance to Monorail, MRT & LRT station.
Planning and implementing strategies to ensure compliance with the AML/ CFT requirements.
Planning and implementing strategies to ensure compliance with the AML/ CFT requirements.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed twenty six days ago

Know-Your-Customer Specialist

at DCS Card Centre Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur
RM 4,500 – RM 5,800 per month
  • 1 month completion bonus
  • attractive salary package
  • opportunity to convert to permenant
  • 1 month completion bonus
  • attractive salary package
  • opportunity to convert to permenant
Manage KYC reviews, ensure AML compliance, handle escalations, and work with internal teams to improve onboarding and verification processes.
Manage KYC reviews, ensure AML compliance, handle escalations, and work with internal teams to improve onboarding and verification processes.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
26d ago•Expiring
Listed four days ago

Credit Review Manager

at Adecco Permanent Recruitment

This is a Full time job

Selangor(Hybrid)
RM 8,000 – RM 10,000 per month
Adecco's Banking & Financial Services team is currently hiring for a Credit Review Manager for their client, a prominent Financial Services company.
Adecco's Banking & Financial Services team is currently hiring for a Credit Review Manager for their client, a prominent Financial Services company.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed one day ago

Operations Manager

at WORKERZDIRECT SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 8,000 – RM 12,000 per month
Ops Manager oversees end-to-end e-wallet, e-money & remittance operations, ensuring BNM compliance, efficiency, risk & customer service.
Ops Manager oversees end-to-end e-wallet, e-money & remittance operations, ensuring BNM compliance, efficiency, risk & customer service.
subClassification: Product Management & DevelopmentProduct Management & Development
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed seven days ago

AVP, AML

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur
RM 4,333 – RM 6,500 per month
The AML Officer is a member of the Risk Department and he or she is responsible to meet the anti-money laundering regulatory requirements and business
The AML Officer is a member of the Risk Department and he or she is responsible to meet the anti-money laundering regulatory requirements and business
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed eight days ago

Associate-Growth Operations

at Curlec by Razorpay

This is a Full time job

Kuala Lumpur
Someone who can support merchant engagement through structured outbound calls, follow-up communication, CRM updates, and merchant issue routing.
Someone who can support merchant engagement through structured outbound calls, follow-up communication, CRM updates, and merchant issue routing.
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
8d ago
8d ago
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