100 senior aml manager jobs in Mid Valley City Kuala Lumpur

at True Money Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

1d ago

Listed twenty five days ago

Compliance Manager

This is a Full time job

at Alliance Bank Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working mode
Miscellaneous benefits
Positive work culture

25d ago

Expiring soon

Listed twenty six days ago

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

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty one days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed four days ago

[Hybrid] Risk and Compliance Senior Executive

at TMF Administrative Services 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)

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

4d ago

Listed thirteen days ago

Senior Executive or Assistant Manager (Compliance)

at Rockwills Corporation Sdn Bhd

This is a Full time job

at Hong Leong Asset Management

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

13d ago

Listed twelve hours ago

Executive, Compliance

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed twenty five days ago

AML Transaction Monitoring, Manager

at Bank of China (M) Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed one day ago

Compliance Associate / Manager – Digital Asset Exchange

at Fusang Exchange Ltd

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Group Insurance
Other employee benefits

1d ago

Listed twenty nine days ago

Manager, AML

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twelve days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

12d ago

Listed twelve days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

at Rockwills Corporation Sdn Bhd

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed thirteen days ago

Senior Executive or Assistant Manager (Risk Management)

This is a Full time job

at Morgan Fuel Go Insurance Limited

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

13d ago

Listed four days ago

Compliance Manager

This is a Full time job

RM 15,000 – RM 18,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty one days ago

Compliance Advisory & Monitoring - Senior Executive

at VMM HOLDINGS SDN BHD

This is a Full time job

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

21d ago

Listed one day ago

Business Risk & Control Management Executive

at Bank of China (M) Berhad

This is a Full time job

at Kenanga Investment Bank Berhad

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty six days ago

AVP, Compliance

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed eighteen days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

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)

18d ago

Listed twenty seven days ago

Senior Executive, Compliance & Risk (AmREIT Managers Sdn Bhd)

at AmBank Group

This is a Full time job

at ACCLIME CORPORATE SERVICES SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty two days ago

Group Compliance Director

This is a Full time job

Kuala Lumpur Sentral, 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

22d ago

Listed one day ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

4d ago

Listed ten hours ago

Senior Manager, Risk Analytics

at Bank Islam Malaysia Berhad

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed fifteen days ago

Urgently hiring

Assistant Manager Compliance

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

15d ago

Listed thirteen days ago

Senior KYC/AML Specialist

at Cambridge Advisers

This is a Full time job

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed one day ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

at Precursor Group (M) Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

1d ago

Listed five days ago

KYC - CDD Operations Manager

This is a Full time job

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

5d ago

Listed four days ago

Assistant Manager/ Senior Executive, CCRIS Reporting

at Public Bank Berhad

This is a Full time job

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

4d ago

Listed eight days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

at AEON INSURANCE BROKERS (M) SDN. BHD.

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

8d ago

Listed eighteen days ago

Senior Executive, Legal

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

18d ago

Listed eleven days ago

Compliance Manager

at UNICOIN DCX SDN. BHD.

This is a Full time job