100 senior aml jobs in KL Eco City Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty two days ago

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

This is a Full time job

at AEON INSURANCE BROKERS (M) SDN. BHD.

subClassification: OtherOther

classification: Education & Training(Education & Training)

22d ago

Listed one day ago

Senior Executive, Legal

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

1d ago

Listed nine days ago

Compliance Officer (KYC)

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)

9d ago

Listed twenty two 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

22d ago

Listed four days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed nine days ago

Senior Executive/Executive - Business Monitoring & Review

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Senior Executive/Executive - Business Enablement & Governance

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 5,000 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

9d ago

Listed ten days ago

Senior CDD Compliance officer

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed one day ago

Compliance/Due Dilligence specialist

at Kaishi Partners

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed five days ago

Group Compliance Director

at ACCLIME CORPORATE SERVICES SDN. BHD.

This is a Full time job

at True Money Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

High Impact - Shape compliance strategies and drive meaningful change
Regional Leadership - Take charge of compliance across diverse Asia-Pacific
Dynamic Environment - Thrive in a fast paced, high growth firm with diverse

5d ago

Listed eight days ago

Compliance Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working mode
Miscellaneous benefits
Positive work culture

8d ago

Listed sixteen days ago

Executive/Senior Executive UAT Tester

at AmBank Group

This is a Full time job

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

16d ago

Listed fifteen days ago

Manager / Senior Associate - RISQ (Deals & Consulting)

at PwC Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Be an early applicant

Listed nineteen days ago

Senior Project Manager - Integration

at Private Advertiser

This is a Full time job

at Hong Leong MSIG Takaful Berhad

RM 8,500 – RM 9,800 per month

subClassification: Programme & Project ManagementProgramme & Project Management

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

19d ago

Listed twenty three days ago

Senior Executive, Financial Crime Operations

This is a Full time job

at Travelex Currency Exchange & Payments Sdn Bhd

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty two days ago

Distribution Consultant

This is a Full time job

MYR 2,500 - 3,500

subClassification: OtherOther

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Comprehensive training on FX operation
Career development within a global company
Medical benefits

22d ago

Listed nine days ago

KYC Operations Analyst 2 (Hybrid)

This is a Full time job

at Public Gold Marketing Sdn Bhd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

9d ago

Listed twenty seven days ago

Group Internal Audit and Compliance Executive

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

27d ago

Listed twenty 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)

26d ago

Expiring soon

Listed nineteen days ago

Corporate Trainee - Due Diligence (12 months' contract)

at Commerz Global Service Solutions Sdn. Bhd.

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

19d ago

Listed twenty six days ago

Senior Company Secretary (5 Days Work)

at BOFA Services Sdn Bhd

This is a Full time job

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

✅ Attractive remuneration
✅ Work-life balance
✅ Walking distance to public transport

26d ago

Expiring soon

Listed twenty six days ago

AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed fifteen days ago

KYC Operations Analyst 2 (Hybrid)

This is a Full time job

at QL Corporate Services Sdn Bhd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

15d ago

Listed seventeen days ago

Legal & Compliance Manager

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

17d ago

Listed more than thirty days ago

Senior Associate – Quality (AC KL)

at PwC Malaysia

This is a Full time job

at PROLINTAS GROUP OF COMPANIES

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty three days ago

Senior Executive/ Executive - Compliance

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

23d ago

Expiring soon

Listed twenty three days ago

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

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty three days ago

Facility Agent Senior Executive, Agency Debt Markets

at Pacific Trustees Berhad

This is a Full time job

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

23d ago

Expiring soon

Listed more than thirty days ago

Senior Associate - Business Partner cum Chief of Staff (RISQ)

at PwC Malaysia

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

Snr Spclst, Compliance Innvtns (1011878)

at RHB Banking Group

This is a Full time job