43 laundering officer jobs in Bandar Utama Selangor

at TMF Administrative Services Malaysia Sdn. Bhd.

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed nineteen days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed nineteen 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

19d ago

Listed two days ago

Compliance Executive

at Mobile Money International Sdn Bhd

This is a Full time job

Puchong Jaya, Selangor

RM 3,800 – RM 4,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

at Intellipro Singapore Pte. Ltd.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

6d ago

Listed nine days ago

Senior Fraud Officer - Rotational Shift (CS welcome to apply)

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 4,500 – RM 6,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

9d ago

Listed twenty days ago

Head of Compliance (Local)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

20d ago

Listed four days ago

Associate – Credit Operations

at Provident Banc Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

4d ago

Listed ten days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

10d ago

Listed five days ago

Associate, Client Services & Operations

at Boardroom Corporate Services Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Client ServicesClient Services

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

5d ago

Listed twenty five days ago

Trust Administrator (Operations)

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor

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

25d ago

Expiring soon

Listed three days ago

Anti-Money Laundering Screening Associate (1 year contract) - Mandarin Speaking

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)

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

3d ago

Listed sixteen days ago

Internship for Compliance

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed nine days ago

Anti Money Laundering (AML) Associate (Mandarin 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)

9d ago

Listed twenty days ago

JUNIOR ANALYST - KOREAN/JAPANESE SPEAKER (REF - DL)

at Agensi Pekerjaan Pasona Sdn Bhd

This is a Full time job

at Cleanpro Laundry Holdings Sdn. Bhd.

RM 4,000 – RM 6,000 per month

subClassification: Funds ManagementFunds Management

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

20d ago

Listed eleven days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twelve days ago

Accounts Executive/Assistant

This is a Full time job

Puchong, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

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

12d ago

Listed eighteen days ago

Compliance Officer

at TTT Bullion M Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Near to LRT Pusat Bandar Puchong
Performance Allowance
Friendly Working Environment

18d ago

Listed ten days ago

MYS CTSM KL- Assistant Vice President - Custody Operations - Asset Servicing (Hy

at Citibank

This is a Full time job

subClassification: Client ServicesClient Services

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

10d ago

Listed one day ago

AML Investigator

at Wise Payments

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty five days ago

Global Operations Officer

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

25d ago

Listed twelve days ago

Data Quality Analyst

This is a Full time job

at OCBC Bank (Malaysia) Berhad

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

12d ago

Listed eleven days ago

Transaction Surveillance Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twelve days ago

Data Quality Analyst

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

12d ago

Listed more than thirty days ago

Chief Financial Officer - Commodity Trade Bank (Based in Laos)

at Talent Recruit

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

30d+ ago

Listed five days ago

Lead, Detection

at FGV Holdings Berhad

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed nineteen days ago

Senior Global Operations Officer

This is a Full time job

at United Overseas Bank (Malaysia) Bhd

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

19d ago

Be an early applicant

Listed more than thirty days ago

KYC & CDD (AML) Specialist (up to VP)

This is a Full time job