100 senior aml jobs in Taman U-Thant Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

Senior KYC/AML Specialist

at Cambridge Advisers

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty seven days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

This is a Full time job

at Alliance Bank Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

27d ago

Expiring soon

Listed fourteen days ago

Senior Executive, Data Quality Management (AML review for SME)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen days ago

Compliance Officer (KYC)

at Bangkok Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed nine days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at Hong Leong MSIG Takaful Berhad

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty eight days ago

Senior Executive, Financial Crime Operations

This is a Full time job

at PROLINTAS GROUP OF COMPANIES

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty eight 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

28d ago

Expiring soon

Listed two days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

at Alliance Bank Malaysia Berhad

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Office Perks (snacks, meal allowance and more)
Accessible By MRT & LRT
Young & Energetic Environment

2d ago

Listed twenty days ago

Assistant Manager, Group AML/CFT

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed two days ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed fifteen hours ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Listed fifteen days ago

Senior CDD Compliance officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed six days ago

Compliance/Due Dilligence specialist

at Kaishi Partners

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty nine days ago

Executive, Customer Risk Review (Contract)

at Affin Bank Berhad

This is a Contract/Temp job

at AEON INSURANCE BROKERS (M) SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed six days 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)

6d ago

Listed seventeen days ago

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

at Hong Leong Assurance Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty three days ago

SENIOR EXECUTIVE - AMANAHRAYA TRUSTEES BERHAD

at Amanah Raya Berhad

This is a Full time job

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Career Enhancement
Benefit & Perks
Near to Ampang Park LRT Station

23d ago

Expiring soon

Listed twenty seven days ago

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

at Citibank

This is a Full time job

subClassification: OtherOther

classification: Education & Training(Education & Training)

27d ago

Expiring soon

Listed twenty seven days ago

Compliance Officer (AML/CFT Advisory)

at Bangkok Bank Berhad

This is a Full time job

at True Money Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed thirteen days ago

Compliance Manager

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working mode
Miscellaneous benefits
Positive work culture

13d ago

Listed one day ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

1d ago

Listed twenty days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

20d ago

Listed four days ago

Semi Senior Company Secretary (5 Days Work)

at BOFA Services Sdn Bhd

This is a Full time job

at ACCLIME CORPORATE SERVICES SDN. BHD.

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Attractive remuneration
Work-life balance
Walking distance to public transport

4d ago

Listed ten days ago

Group Compliance Director

This is a Full time job

at PERSOLKELLY Workforce Solutions 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

10d ago

Listed fourteen 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)

14d ago

Listed twenty eight days ago

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

at RHB Banking Group

This is a Full time job

at Public Gold Marketing Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed more than thirty days ago

Group Internal Audit and Compliance Executive

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia 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

30d+ ago

Expiring soon

Listed fourteen days ago

Senior Executive/Executive - Business Enablement & Governance

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)

14d ago

Listed three days ago

Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

3d ago

Listed fifteen hours ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job