104 laundering jobs in Desa Pandan Kuala Lumpur

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty two 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)

22d ago

Listed twenty days ago

Urgently hiring

Compliance Operations Analyst

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

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

20d ago

Listed twenty six days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

This is a Full time job

at Alliance Bank Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

26d ago

Expiring soon

Listed thirteen days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty seven days ago

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

at RHB Banking Group

This is a Full time job

at Shopee Mobile Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty eight days ago

Anti-Money Laundering (Fraud) - SG ShopeePay

This is a Full time job

at Alliance Bank Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Listed nineteen days ago

Assistant Manager, Group AML/CFT

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty eight days ago

Executive, Customer Risk Review (Contract)

at Affin Bank Berhad

This is a Contract/Temp job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed one day ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

1d ago

Listed twelve days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

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

12d ago

Listed three days ago

Urgently hiring

Finance & Account Admin Executive

at PA Corporate Support Sdn. Bhd.

This is a Full time job

Bandar Sunway, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Flexible Work Hours
Collaborative Work Environment
Performance Bonus

3d ago

Listed twenty two days ago

SENIOR EXECUTIVE - AMANAHRAYA TRUSTEES BERHAD

at Amanah Raya Berhad

This is a Full time job

at Bank Pertanian Malaysia Berhad (Agrobank)

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Career Enhancement
Benefit & Perks
Near to Ampang Park LRT Station

22d ago

Listed fourteen days ago

Commercial Credit Officer (ESG & Halal Business)

This is a Full time job

subClassification: CreditCredit

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

14d ago

Listed nineteen days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

19d ago

Listed twelve days ago

AML Transaction Monitoring, Manager

at Bank of China (M) Berhad

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty eight days ago

Urgently hiring

[Hybrid] Compliance Executive - 6 months contract

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

hybrid working setup
continuous learning opportunity
overseas connection

28d ago

Expiring soon

Listed thirteen days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

at True Money Malaysia Sdn Bhd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed twelve days ago

Compliance Manager

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working mode
Miscellaneous benefits
Positive work culture

12d ago

Listed twenty eight days ago

Onboarding Administrative Specialist

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

28d ago

Expiring soon

Listed twenty one days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at Rockwills Corporation 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.

21d ago

Listed twenty one hours ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

21h ago

Listed five 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)

5d ago

Listed more than thirty days ago

Group Internal Audit and Compliance Executive

at Public Gold Marketing Sdn Bhd

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

30d+ ago

Expiring soon

Listed twenty seven days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

subClassification: OtherOther

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

Work-Life balance culture
Great teamwork, friendly and conducive learning workplace
Convenient office location (next to Phileo Damansara MRT station)

27d ago

Expiring soon

Listed one day ago

Chief Executive Officer (CEO)

at Private Advertiser

This is a Full time job

subClassification: ActuarialActuarial

classification: Insurance & Superannuation(Insurance & Superannuation)

Attractive Remuneration Package
Growth and Development
Influential Leadership Role

1d ago

Listed twenty days ago

Executive/Senior Executive UAT Tester

at AmBank Group

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

20d ago

Listed twenty one hours ago

Senior Executive or Assistant Manager (Risk Management)

This is a Full time job

at Global Intelligence Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

21h ago

Listed twenty three days ago

Software Engineer

This is a Full time job

subClassification: Engineering - SoftwareEngineering - Software

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

Excellent benefits
Salary range: RM 4,500.00 and above
Reasonable annual leave entitlement

23d ago

Expiring soon

Listed twenty seven days ago

Operations Manager (Klang Valley)

at Private Advertiser

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

27d ago

Expiring soon

Listed nineteen days ago

Assistant/Deputy Manager, IT Operations (BIMB Securities Sdn Bhd)

at Bank Islam Malaysia Berhad

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: ManagementManagement

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

19d ago

Listed eight days ago

Compliance Specialist

This is a Full time job