Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

KYC & AML Specialist (Arabic Speaker)

at TDCX Malaysia

This is a Full time job

at Travelex Currency Exchange & Payments Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

Compliance Analyst

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career development within a global company
Comprehensive training on FX operation

6d ago

Listed six days ago

Operation KYC (Open to Fresh Graduates)

at Doo Group

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

13th month pay
Regional exposure
Competitive remuneration package

6d ago

Listed eleven days ago

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

at Commerz Global Service Solutions Sdn. Bhd.

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

11d ago

Listed six days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

This is a Full time job

at EVO Business Consulting Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Risk and Compliance Associate (Mandarin)

This is a Contract/Temp job

at SANDBOX INNOVATION SDN. BHD.

RM 2,500 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four days ago

Senior Technical Specialist - Payments System and Remittance (Lead)

This is a Full time job

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

4d ago

Listed six days ago

Financial Crime Analyst - 1 Year Contract

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

at Mazars Asia Pacific Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

6d ago

Listed twelve days ago

Risk Management Associate/ Senior

This is a Full time job

at Agensi Pekerjaan ASK Resources Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Professional development and support for career growth
Competitive salary and benefits package
Collaborative and dynamic work environment

12d ago

Listed five days ago

Client Lifecycle Manager

This is a Contract/Temp job

RM 6,000 – RM 7,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

5d ago

Listed six days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed four 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)

4d ago

Listed five days ago

Assistant Manager, Compliance

at Berjaya Sompo Insurance Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid, dynamic and fast-pace working environment
Competitive compensation and rewards
Excellent development opportunities

5d ago

Listed nine days ago

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed six 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

6d ago

Listed four days ago

Head of Regional Enforcement Department (Nationwide)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

4d ago

Listed eleven days ago

Research Analyst (AML/KYC) - Korean Speaker

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed five days ago

Junior Executive, Customer Risk Review

This is a Full time job

RM 2,000 – RM 2,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

Legal & Compliance Officer

at Jada Platform Sdn Bhd

This is a Full time job

at Hong Leong Assurance Berhad

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

3d ago

Listed nine days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed ten days ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

RM 3,000 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

10d ago

Listed six days ago

Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)

at AIA Bhd.

This is a Contract/Temp job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

RM 2,800 – RM 4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

6d ago

Listed five days ago

Research Analyst - Korean Speaker

This is a Full time job

Bukit Damansara, Kuala Lumpur

RM 6,000 – RM 7,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Listed three days ago

Trade Finance Executive

at Private Advertiser

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Key Expertise in Trade Finance
Collaborative Cross-Functional Role
Strategic Contribution

3d ago

Listed three days ago

Officer, Treasury Ops Derivatives (Hybrid)

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed eight days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed three days ago

Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eleven 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)

11d ago

Listed twelve 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

12d ago

Listed twelve days ago

Senior Vice President, Sanctions - Trade Finance (Hybrid)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed seventeen days ago

Senior AML Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job