Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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

9d ago

Listed two days ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

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)

2d ago

Listed fourteen days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eight days ago

Risk and Compliance Associate (Mandarin)

at EVO Business Consulting Sdn Bhd

This is a Contract/Temp job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

RM 2,500 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed thirteen days ago

Payment Screening Officer

This is a Contract/Temp job

RM 3,000 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

13d ago

Listed eleven 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)

11d ago

Listed twenty days ago

Senior AML Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty seven days ago

Anti-Money-Laundering Analyst - Mandarin

This is a Full time job

at Agensi Pekerjaan JobOnline Sdn Bhd

MYR 5500 - MYR 6500

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed nineteen 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

19d ago

Listed twenty two days ago

KYC Coordinator

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

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

22d ago

Listed twenty nine days ago

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

at Prospect Outsourcing Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty nine days ago

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

29d ago

Expiring soon

Listed twenty eight days ago

Senior Specialist, List Management & Screening Advisory

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed more than thirty days ago

AML Manager (Governance Team)

at Bank of China (M) Berhad

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed twenty seven days ago

Specialist - KYC

This is a Full time job

at Global Intelligence Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

27d ago

Expiring soon

Listed twelve days ago

Software Engineer

This is a Full time job

at Mazars Asia Pacific Services Sdn. Bhd.

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

12d ago

Listed fifteen days ago

Risk Management Associate/ Senior

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Professional development and support for career growth
Competitive salary and benefits package
Collaborative and dynamic work environment

15d ago

Listed fourteen days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

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

14d ago

Listed one day 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)

1d ago

Listed eight days ago

Asst Manager, Customer Promise - Healthcare Claims

This is a Full time job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

8d ago

Listed nine 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)

9d ago

Listed nineteen days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

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.

19d ago

Listed nineteen days ago

Legal & Operations (Trust Administrator)

at ZICO Trust (M) Berhad

This is a Full time job

at PERSOLKELLY Workforce Solutions 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

19d ago

Listed eight days ago

Research Analyst - Korean Speaker

This is a Full time job

at Agensi Pekerjaan ASK Resources Sdn Bhd

RM 6,000 – RM 7,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

8d ago

Listed eight days ago

Client Lifecycle Manager

This is a Contract/Temp job

RM 6,000 – RM 7,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

8d ago

Listed nine days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty two days ago

Urgently hiring

Client Service Senior Specialist (New York)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

22d ago

Listed twelve 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

12d ago

Listed thirteen days ago

Ar Rahnu Assessor (Nationwide)

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Attractive remuneration package
Flexible working arrangement
Competitive benefits

13d ago

Listed twelve days ago

Compliance, Assistant Manager

at Manulife Insurance Berhad

This is a Full time job