Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed fourteen days ago

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

This is a Contract/Temp job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed sixteen days ago

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

This is a Full time job

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

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

16d ago

Listed twenty one days ago

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

This is a Contract/Temp job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed two days ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

2d ago

Listed twenty one 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

21d ago

Listed six days ago

Operation Trainee Programme (March 2025 intake)

at SMBC SSC Sdn Bhd

This is a Full time job

RM 2,500 – RM 3,200 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

6d ago

Listed sixteen days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty six days ago

Legal & Operations (Trust Administrator)

at ZICO Trust (M) Berhad

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Competitive Salary, Comprehensive Health & Wellness Benefits
Professional Growth, Ongoing Training & Advancement Opportunities
Collaborative, Diverse & Supportive Culture

26d ago

Expiring soon

Listed twenty six days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at Agensi Pekerjaan JobOnline 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.

26d ago

Expiring soon

Listed twenty six days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

26d ago

Expiring soon

Listed eighteen 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)

18d ago

Listed nineteen days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty days ago

Personal Banker Mortgage (1011915)

at RHB Banking Group

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: MortgagesMortgages

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

20d ago

Listed nineteen days ago

Senior Executive - Legal & Compliance

at GFAST HOLDINGS SDN BHD

This is a Full time job

RM 6,000 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Flexible Working Hour
Career Opportunities
Competitive Compensation Package

19d ago

Be an early applicant

Listed twenty six days ago

Executive, Retail Dealer (BIMB Securities Sdn Bhd)

at Bank Islam Malaysia Berhad

This is a Full time job

at Cleanpro Laundry Holdings Sdn. Bhd.

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

26d ago

Expiring soon

Listed twenty days ago

Chief Financial Officer -CFO

This is a Full time job

Puchong, Selangor

RM 15,000 – RM 20,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Work-Life Balance
Friendly Working Environment
5-Day Work Week

20d ago

Listed twenty eight days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty six days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed nine days ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

This is a Full time job

at Cleanpro Laundry Holdings Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed fifteen days ago

Accounts Executive

This is a Full time job

Puchong, Selangor

RM 3,000 – RM 4,200 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Work-Life Balance
Friendly & Conducive Working Environment
5-Day Work Week

15d ago

Listed twenty two 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

22d ago

Listed twenty nine days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

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)

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

29d ago

Expiring soon

Listed one day ago

AFC Ops Onboarding Team Member

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

at United Overseas Bank (Malaysia) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed six days ago

AVP, KYC and Document Collection

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed more than thirty days ago

Anti-Money-Laundering (AML) - Mandarin ...

This is a Full time job

at MAL E2P - CFS AML Risk Management - CoE (DH)

subClassification: Client ServicesClient Services

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Level 2 AML Risk Analyst

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

at MAL E2P - Trade Finance Ops - Hub (HK) (DH)

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty six days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

Petaling, Selangor

subClassification: Financial PlanningFinancial Planning

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

26d ago

Expiring soon

Listed twenty nine days ago

Trade Finance Process Analyst (KL)

This is a Full time job

subClassification: CreditCredit

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

29d ago

Listed more than thirty days ago

Senior Hadoop Developer

at LUXOFT MALAYSIA SDN. BHD.

This is a Full time job

at MAL COM - Financial Crime Compliance Department

subClassification: Developers/ProgrammersDevelopers/Programmers

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

30d+ ago

Be an early applicant

Listed twenty nine days ago

Analyst, Financial Crime Compliance Surveillance

This is a Full time job