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at AIA Shared Services Sdn. Bhd.

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

19d ago

Listed two days ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

2d ago

Listed six days ago

Analyst, Anti Money Laundering (AML)

at SMBC SSC Sdn Bhd

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty one 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

21d ago

Listed seven 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)

7d ago

Listed thirteen days ago

Officer, Treasury Ops Derivatives (Hybrid)

at Citibank

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed fourteen days ago

Risk Analysis Specialist (Institutional Business)

This is a Full time job

at AIA Shared Services Sdn. Bhd.

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

14d ago

Listed fifteen days ago

Associate, Policy Processing (1 Year Contract) - Open for fresh graduate

This is a Contract/Temp job

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

subClassification: Administrative AssistantsAdministrative Assistants

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

Winner of Graduates' Choice Award for 6 consecutive years
Gain cross-country regional experience
Hybrid work arrangements

15d ago

Listed fifteen days ago

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

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed sixteen days ago

Financial Risk Analyst

at TOP INFINITY SDN. BHD.

This is a Full time job

at Primitive Technology Sdn Bhd

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed nineteen days ago

Risk Management

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: Web Development & ProductionWeb Development & Production

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

19d ago

Listed twenty one 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

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty one days ago

Intern, Claims Department

at Allianz Malaysia Berhad

This is a Full time job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

21d ago

Listed twenty seven days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Contract/Temp job

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

27d ago

Expiring soon

Listed twenty six days ago

Rsk Mdlng & Data Scnc Spclst (1011471)

at RHB Banking Group

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Listed more than thirty days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

30d+ ago

Expiring soon

Listed more than thirty days ago

Insurance Sr. Associate - Operations

at WNS Global Services, Inc.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,700 – RM 5,000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Pioneer Team
Buy out bonus
Competitive Salary

30d+ ago

Listed twelve days ago

Delivery Project Manager

at Maxis Broadband Sdn Bhd

This is a Full time job

subClassification: Project ManagementProject Management

classification: Engineering(Engineering)

12d ago

Listed more than thirty days ago

QA Engineer

at Retailcloud

This is a Full time job

at United Overseas Bank (Malaysia) Bhd

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

30d+ ago

Listed one day ago

AFC Ops Onboarding Team Member

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Financial Fraud Analyst

at Deriv Services Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed fifteen days ago

Junior Analyst/ Analyst

at Invartis Consulting

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

15d ago

Be an early applicant

Listed sixteen days ago

Executive, Governance & Compliance

at Teleport

This is a Full time job

at ORIX Leasing Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty days ago

Associate, Group Credit Investment & Evaluation

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,200 – RM 3,500 per month

subClassification: CreditCredit

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

20d ago

Listed twenty two days ago

PAR, Wholesale Portfolio Analyst

at MAL RiskMgt - Portfolio Analytics & Reporting

This is a Full time job

at MAL E2P - Contact Centre - Hub (DH)

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Be an early applicant

Listed more than thirty days ago

Aug / Sept Intake Internship - Risk & Control Unit (Contact Centre)

This is a Full time job

at United Overseas Bank (Malaysia) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Junior AML Analyst

This is a Full time job

at Experian (Malaysia) Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed more than thirty days ago

Research Officer

This is a Full time job

Dengkil, Selangor

subClassification: Stockbroking & TradingStockbroking & Trading

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

30d+ ago

Listed more than thirty days ago

Transaction Review Associate

at Ria Financial

This is a Part time job

Genting Highlands, Pahang

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Executive - Risk Management

at Genting Malaysia Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Fraud Analyst (UK Support)

at iFAST Corporation

This is a Full time job

at Guidelines on Tranglo’s look and feel

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Senior/Junior Risk Management

This is a Full time job