senior aml manager in All Classifications
Refine by location
Read More
Modify my search
Listed twenty nine days ago

Compliance Manager

at True Money Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working mode
  • Miscellaneous benefits
  • Positive work culture
29d ago
Expiring soon
Listed twenty five days ago

Associate Supervisor, Financial Conglomerates Supervision

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A competitive basic salary to commensurate with skills
  • Hybrid Work Arrangements
  • Dental, Education support, Medical, Loans, Sports (e.g. Gym)
25d ago
Expiring soon
Listed sixteen days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed twenty five days ago

Compliance Advisory & Monitoring - Senior Executive

at VMM HOLDINGS SDN BHD

This is a Full time job

Kuala Lumpur
RM 7,000 – RM 8,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Stable and well established company
  • 5 days work week with meal allowance, medical subsidy, insurance coverage
  • Variable Bonus
25d ago
Expiring soon
Listed nineteen 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
19d ago
Listed twenty two days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur
RM 5,000 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed twenty six days ago

Group Compliance Director

at ACCLIME CORPORATE SERVICES SDN. BHD.

This is a Full time job

Kuala Lumpur
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
26d ago
Expiring soon
Listed seventeen days ago

Senior KYC/AML Specialist

at Cambridge Advisers

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 8,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed eight days ago

Compliance Manager

at Morgan Fuel Go Insurance Limited

This is a Full time job

Kuala Lumpur
RM 15,000 – RM 18,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed eight 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
8d ago
Listed nine days ago

KYC - CDD Operations Manager

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

Kuala Lumpur
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
9d ago
Listed twelve days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
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
12d ago
Listed fifteen days ago

Compliance Manager

at UNICOIN DCX SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Regulatory Compliance & Risk Management
  • 3 years + experience executing MLRO responsibilities in Malaysia
  • 8 years of compliance and risk management experience in financial services
15d ago
Listed two days ago

Transfer Agency Team Lead

at FNZ Services (NZ) Limited

This is a Full time job

Kuala Lumpur
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of a highly successful, rapidly growing, global business
  • Competitive salary and generous benefits package
  • Permanent role based in Kuala Lumpur
2d ago
Listed eight days ago

Assistant Manager/ Senior Executive, CCRIS Reporting

at Public Bank Berhad

This is a Full time job

Kuala Lumpur
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive remuneration package and employee benefits
  • Excellent career advancement opportunity
  • A vibrant and fast-paced working environment
8d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here