100 money laundering jobs in Bukit Bintang Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

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

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four days ago

Compliance Officer (AML/CFT Advisory)

at Bangkok Bank Berhad

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

Corporate Trainee - Due Diligence

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

2d ago

Listed five days ago

Senior Executive, Financial Crime Operations

at Hong Leong MSIG Takaful Berhad

This is a Full time job

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Executive, Customer Risk Review (Contract)

at Affin Bank Berhad

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eighteen days ago

Analyst, Anti Money Laundering (AML)

at SMBC SSC Sdn Bhd

This is a Full time job

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twelve days ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twelve days ago

AML & Risk Operation Analyst

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Inclusive Environment
Learning

12d ago

Listed eight days ago

Fully Fluent in Korean - Financial Services Compliance

This is a Full time job

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

RM 7,000 – RM 10,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

(Fully fluent in Japanese) Financial Services Compliance

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM 7,000 – RM 10,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Be an early applicant

Listed fifteen 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

15d ago

Listed nineteen days ago

KYC - CDD Associate

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

at Precursor Group (M) Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement with study/exam leaves
Attractive salary & benefits, career pathway
Excellent training and development opportunities

19d ago

Listed fifteen days ago

KYC - CDD Operations Manager

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement with study/exam leaves
Attractive salary & benefits, career pathway
Excellent training and development opportunities

15d ago

Listed twenty eight days ago

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

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed seventeen hours 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)

17h ago

Listed twenty nine days ago

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

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

at PA Corporate Support Sdn. Bhd.

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

29d ago

Expiring soon

Listed one day ago

Accountant

This is a Full time job

Bandar Sunway, Selangor

RM 5,000 – RM 7,000 per month

subClassification: Management Accounting & BudgetingManagement Accounting & Budgeting

classification: Accounting(Accounting)

Flexible Work Hours
Collaborative Work Environment
Performance Bonus

1d ago

Listed twenty two days ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed four days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

4d ago

Listed twenty three days ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

at EVO Business Consulting Sdn Bhd

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty eight days ago

Risk and Compliance Associate (Mandarin)

This is a Contract/Temp job

at Public Gold Marketing Sdn Bhd

RM 2,500 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed nine days ago

Group Internal Audit and Compliance Executive

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

9d ago

Listed one hour ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at Global Intelligence 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.

1h ago

Be an early applicant

Listed two 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

2d ago

Listed twenty three hours ago

SENIOR EXECUTIVE - AMANAHRAYA TRUSTEES BERHAD

at Amanah Raya Berhad

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Career Enhancement
Benefit & Perks
Near to Ampang Park LRT Station

23h ago

Listed fifteen hours ago

Legal Counsel

at Carsome Sdn Bhd

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

15h ago

Listed four days ago

Investment Specialist, Kuala Lumpur

at HSBC Bank Malaysia Berhad

This is a Full time job

RM 7,000 – RM 10,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Good working environment
Excellent benefit
Outstanding career development opportunities

4d ago

Listed four days ago

Premier Banking Manager

at HSBC Bank Malaysia Berhad

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: ManagementManagement

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

Good working environment
Excellent benefit
Outstanding career development opportunities

4d ago

Be an early applicant

Listed five 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)

5d ago

Listed four days ago

AVP, APAC AML Senior Business Trainer , C12, Hybrid , Malaysia

at Citibank

This is a Full time job

subClassification: OtherOther

classification: Education & Training(Education & Training)

4d ago

Listed five days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job