100 senior aml jobs in Shamelin Perkasa Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid, dynamic and fast-pace working environment
Competitive compensation and rewards
Excellent development opportunities

2d ago

Listed thirteen days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

at MUFG INVESTOR SERVICES (MALAYSIA) SDN. BHD.

RM 7,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

13d ago

Listed sixteen days ago

Associate/Senior Associate, Fund of Fund Custody

This is a Full time job

at Hong Leong MSIG Takaful Berhad

subClassification: Funds ManagementFunds Management

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

16d ago

Listed nine days ago

Executive, Financial Crime Compliance

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 2,800 – RM 3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty days ago

Head of Compliance (Local)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

20d ago

Listed four days ago

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)

at Citibank

This is a Full time job

at BANDAR UTAMA CITY CENTRE SDN BHD

Plus language allowance

subClassification: Compliance & RiskCompliance & Risk

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

HYBRID set up
Plus language allowance

4d ago

Listed nine days ago

Assistant Manager, Risk & Compliance

This is a Full time job

Bandar Utama, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15 mins away from MRT station
Free parking inside the Shopping Mall
Working with 1st green shopping mall in Malaysia

9d ago

Listed sixteen days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

This is a Full time job

at Bank Rakyat Malaysia Berhad

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed ten days ago

Senior Executive, Operational Risk (Surveillance and Monitoring)

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed five days ago

Assistant Manager – AML/ CFT Compliance

at Hap Seng Credit Sdn Bhd

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Well established public listed company.
Comprehensive medical & insurance coverage.
Walking Distance to Monorail, MRT & LRT station.

5d ago

Listed three days ago

Executive, AML (Contract)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed nine days ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

Attractive and Competitive Salary & Benefits
Career Development Opportunities
A truly great place to work based on teamwork culture

9d ago

Listed seventeen days ago

Senior Specialist, List Management & Sanctions Screening Advisory

at RHB Banking Group

This is a Full time job

at FDT DATA PROCESSING SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed ten days ago

Senior Compliance & Risk Executive

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Team Lead - Know Your Customer

This is a Full time job

at Hong Leong Asset Management

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

11d ago

Listed eighteen days ago

Executive, Compliance

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed four days ago

KYC - CDD Associate

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

at Morgan Fuel Go Insurance Limited

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

4d ago

Listed twenty two days ago

Compliance Manager

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM 15,000 – RM 18,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed eight days ago

Anti Money Laundering (AML) Associate (Mandarin Speaking) - 12 months Contract

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty three days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

23d ago

Listed eight days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eighteen days ago

Senior Manager, Data Management (Group Compliance)

at AmBank Group

This is a Full time job

subClassification: OtherOther

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

18d ago

Listed three days ago

Deputy Manager, Risk & Compliance (EU)

at Bank Islam Malaysia Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed five days ago

Senior Global Compliance Specialist

at B2BE GSS Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

Senior Legal and Compliance Executive (Brokerage)

at Doo Group

This is a Full time job

RM 6,500 – RM 9,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

13th month salary + Performance bonus
Rewarding career development with regional exposure
Semi-flexi working hours

3d ago

Listed twenty six days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

26d ago

Expiring soon

Listed eighteen days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

18d ago

Listed three days ago

Officer, AML Independent Validation Statistician - C11 (Hybrid)

at Citibank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed ten days ago

General Manager - Banking Operations AUD $150,000 + benefits

at PacificPeopleSolutions

This is a Full time job