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)

7d ago

Listed sixteen 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)

16d ago

Listed eighteen days ago

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

This is a Full time job

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

18d ago

Listed six hours ago

Manager - Internal Audit & Governance Advisory

at PKF Malaysia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

IN-HOUSE TRAINING
OPPORTUNITIES
TEAM BUILDING

6h ago

Be an early applicant

Listed one day ago

AML & Risk Operation Analyst

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

Bandar Malaysia, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Inclusive Environment
Learning

1d ago

Listed ten hours ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed twenty three 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

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed four 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

4d ago

Listed twenty three 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

23d ago

Listed twenty one hours ago

AML - FMF Developer Compliance

at Accenture Malaysia

This is a Full time job

subClassification: Developers/ProgrammersDevelopers/Programmers

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

21h ago

Be an early applicant

Listed eight 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)

8d ago

Listed twenty eight 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

28d ago

Expiring soon

Listed eighteen 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)

18d ago

Listed twenty eight 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.

28d ago

Expiring soon

Listed twenty eight 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

28d ago

Expiring soon

Listed twenty 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)

20d ago

Listed twenty one days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty one 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

21d ago

Be an early applicant

Listed twenty two days ago

Personal Banker Mortgage (1011915)

at RHB Banking Group

This is a Full time job

subClassification: MortgagesMortgages

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

22d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed twenty two 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

22d ago

Listed more than thirty 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)

30d+ ago

Expiring soon

Listed twenty eight 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)

28d ago

Expiring soon

Listed eleven days ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed more than thirty days ago

AWL (Automated Workflow) Developer - Enterprise

at Accenture Malaysia

This is a Full time job

at Cleanpro Laundry Holdings Sdn. Bhd.

subClassification: Developers/ProgrammersDevelopers/Programmers

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

30d+ ago

Be an early applicant

Listed seventeen 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

17d ago

Listed twenty four 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

24d ago

Expiring soon

Listed three days ago

AFC Ops Onboarding Team Member

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed more than thirty days ago

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

This is a Full time job

at United Overseas Bank (Malaysia) Bhd

subClassification: Client ServicesClient Services

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

30d+ ago

Be an early applicant

Listed eight days ago

AVP, KYC and Document Collection

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

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