100 money laundering jobs in Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

Compliance Officer (AML/CFT Advisory)

at Bangkok Bank Berhad

This is a Full time job

at Hong Leong MSIG Takaful Berhad

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed three days ago

Senior Executive, Financial Crime Operations

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)

3d ago

Listed four days ago

Executive, Customer Risk Review (Contract)

at Affin Bank Berhad

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed sixteen days ago

Analyst, Anti Money Laundering (AML)

at SMBC SSC Sdn Bhd

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed nine days 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)

9d ago

Listed six days ago

Fully Fluent in Korean - Financial Services Compliance

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

RM 7,000 – RM 10,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed ten 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

10d ago

Listed six days ago

(Fully fluent in Japanese) Financial Services Compliance

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 7,000 – RM 10,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed two days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

This is a Full time job

at Precursor Group (M) Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

2d ago

Listed twelve 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

12d ago

Listed twenty five days ago

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

This is a Contract/Temp job

at Precursor Group (M) Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed seventeen days ago

KYC - CDD Associate

This is a Full time job

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

17d ago

Listed twenty days ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

This is a Full time job

at Public Gold Marketing Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed seven days ago

Group Internal Audit and Compliance Executive

This is a Full time job

at EVO Business Consulting Sdn Bhd

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

7d ago

Listed twenty six days ago

Risk and Compliance Associate (Mandarin)

This is a Contract/Temp job

RM 2,500 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed two 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

2d ago

Listed two 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

2d ago

Be an early applicant

Listed three 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)

3d ago

Listed two days ago

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

at Citibank

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: OtherOther

classification: Education & Training(Education & Training)

2d ago

Listed four days ago

Onboarding Administrative Specialist

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Administrative AssistantsAdministrative Assistants

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

4d ago

Listed four days ago

Urgently hiring

[Hybrid] Compliance Executive - 6 months contract

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

hybrid working setup
continuous learning opportunity
overseas connection

4d ago

Listed three days ago

Facility Agent Senior Executive, Agency Debt Markets

at Pacific Trustees Berhad

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities for professional development and career advancement
Performance-based bonuses
Competitive salary package

3d ago

Listed six days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Customer Support Officer

at GO Markets Support Sdn. Bhd.

This is a Full time job

at American Express International Inc.

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

6d ago

Listed nine days ago

Fraud Protection Specialist-Rotating Night Shift

This is a Full time job

RM 4,000 – RM 5,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Career Growth Opportunities
Inclusion & Diversity
Excellent Flexible Benefits Program

9d ago

Listed nine days 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

9d ago

Listed twenty three days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed seventeen 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)

17d ago

Listed nineteen days ago

Bank Teller , Executive

at Bank of China (M) Berhad

This is a Full time job

at Prudential Assurance Malaysia Berhad

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

19d ago

Listed twenty six days ago

Asst Manager, Customer Promise - Healthcare Claims

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

26d ago

Expiring soon

Listed twenty six days ago

Research Analyst - Korean Speaker

This is a Full time job