104 laundering jobs in Kampung Malaysia Raya Kuala Lumpur

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Well established public listed company.
Comprehensive medical & insurance coverage.
Walking Distance to Monorail, MRT & LRT station.

2d ago

Listed twelve 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)

12d ago

Listed three hours ago

Executive, AML (Contract)

at AEON Credit Service (M) Bhd

This is a Contract/Temp job

at Hong Leong MSIG Takaful Berhad

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Listed six days ago

Executive, Financial Crime Compliance

This is a Full time job

RM 2,800 – RM 3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed one day ago

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)

at Citibank

This is a Full time job

Plus language allowance

subClassification: Compliance & RiskCompliance & Risk

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

HYBRID set up
Plus language allowance

1d ago

Listed twenty seven days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed more than thirty days ago

Financial Crime Compliance Associate

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

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

30d+ ago

Expiring soon

Listed seventeen days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

at BANDAR UTAMA CITY CENTRE SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

17d ago

Listed six days ago

Assistant Manager, Risk & Compliance

This is a Full time job

Bandar Utama, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15 mins away from MRT station
Free parking inside the Shopping Mall
Working with 1st green shopping mall in Malaysia

6d ago

Listed thirteen days ago

Customer Support Officer

at GO Markets Support Sdn. Bhd.

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM 3,000 – RM 4,500 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

Birthday Leave
Dental, Optical and Outpatient Benefit
Night Shift Allowance

13d ago

Listed forty eight minutes ago

AML Compliance Associate (1 year contract) - Open for fresh graduates

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Winner of Graduates' Choice Award for 6 consecutive years
Gain cross-country regional experience
Kickstart your career in the Financial Services industry with us!

48m ago

Listed one day ago

Customer Due Diligence Analyst (KYC)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World-leading fintech and crypto brand, exposing you to digital finance.
Competitive pay, benefits, and professional development opportunities.

1d ago

Listed six days ago

Payment Screening Officer

This is a Contract/Temp job

at TMF Administrative Services Malaysia Sdn. Bhd.

RM 3,000 – RM 4,000 per month

subClassification: OtherOther

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

6d ago

Listed nineteen days ago

[Hybrid] Risk and Compliance Senior Executive

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

19d ago

Listed nine days ago

Compliance Officer

at Transwap Malaysia Sdn Bhd

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed one day ago

Deputy Manager, Risk & Compliance (EU)

at Bank Islam Malaysia Berhad

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed thirteen days ago

Compliance Executive

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed five days ago

Anti Money Laundering (AML) Associate (Chinese Speaking) - 12 months Contract

at AIA Shared Services Sdn. Bhd.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed sixteen days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

16d ago

Listed fourteen days ago

Senior Executive, Compliance

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

A Subsidiary of BNM
Casual Business Wear
Close to LRT station

14d ago

Listed twenty three days ago

Bank Teller , Executive/ Senior Executive

at Bank of China (M) Berhad

This is a Full time job

at Boardroom Corporate Services Sdn Bhd

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

23d ago

Expiring soon

Listed one day ago

Associate, Client Services & Operations

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Client ServicesClient Services

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

1d ago

Listed twelve days ago

Internship for Compliance

This is a Full time job

at INSTAPAY TECHNOLOGIES SDN. BHD.

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed nine days ago

Compliance Specialist

This is a Full time job

RM 2,200 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Excitement of working for a fast paced, new age fintech
Become part of a truly global and multi cultural organization
Enriching job experience

9d ago

Listed twenty hours ago

Associate – Credit Operations

at Provident Banc Berhad

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

20h ago

Listed twenty three days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

23d ago

Expiring soon

Listed more than one day ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

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

1mo ago

Expiring soon

Listed two days ago

Senior Global Compliance Specialist

at B2BE GSS Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed sixteen days ago

Mortgage Specialist

at Bank of China (M) Berhad

This is a Full time job

subClassification: MortgagesMortgages

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

16d ago

Listed twenty one days ago

Trust Administrator (Operations)

at ZICO Trust (M) Berhad

This is a Full time job

RM 3,000 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

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

21d ago

Listed twenty six days ago

Legal & Operations (Trust Administrator)

at ZICO Trust (M) Berhad

This is a Full time job

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

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 three days ago

Russian speaking Client Services Analyst

This is a Full time job