suspicious transaction in All Classifications

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Showing jobs within 50 km
Done
of Bangsar South Kuala Lumpur

Listed nineteen days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed one day ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty nine days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

29d ago

Expiring soon

Listed five days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

5d ago

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 nine days ago

AML Transaction Monitoring, Manager

at Bank of China (M) Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty days ago

Urgently hiring

Finance & Account Admin Executive

at PA Corporate Support Sdn. Bhd.

This is a Full time job

Bandar Sunway, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Flexible Work Hours
Collaborative Work Environment
Performance Bonus

20d ago

Listed four days ago

Fraud Analyst, CCO - Fraud Management - Detection and Authorization (SG) MY

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: CreditCredit

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

Competitive remuneration & potential to earn more
Supportive Team
Future Opportunities

4d ago

Listed eighteen days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

18d ago

Listed fifteen days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

15d ago

Listed eighteen days ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d 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 eighteen days ago

Executive, Fraud Credit Management (FCM)

at Affin Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: CreditCredit

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

18d ago

Listed four days ago

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

at Deloitte Regional Capability

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

4d ago

Listed twenty two days ago

Compliance/Due Dilligence specialist

at Kaishi Partners

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

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 one day ago

Internship for Compliance

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

Compliance Associate / Manager – Digital Asset Exchange

at Fusang Exchange Ltd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Mode
Group Insurance
Other employee benefits

5d ago

Listed sixteen days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor

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

16d ago

Listed one day ago

Assistant Manager, Trade Bill Services

at SMBC SSC Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

1d ago

Listed twenty five days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed seventeen days ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

17d ago

Listed five days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

5d ago

Listed one day ago

Assistant Fraud & Risk Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

1d ago

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 two days ago

Risk Control Specialist (MT4/MT5)

at INCHOI SUPPORT SERVICE SDN BHD

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Risk Control
MT4/MT5
Risk Management

2d ago

Listed three days ago

Senior Specialist, List Management & Sanctions Screening Advisory

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eight 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)

8d ago

Listed fifteen days ago

Fraud & Risk Specialist (Fresh Graduates/Experienced)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

15d ago

Listed five days ago

Assistant Manager - Risk Operations

at Paydee

This is a Full time job

Glenmarie, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Young, dynamic and innovative work culture.
5-day work week and work-life balance.
Easily accessible. Near to KTM/LRT station. Free shuttle bus.

5d ago

Listed five days 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)

5d ago

Listed fifteen days ago

Assistant Fraud & Risk Specialist (Listing Review)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

15d ago

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100 suspicious transaction jobs in Bangsar South Kuala Lumpur

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100 jobs

Showing jobs within 50 km
Done
of Bangsar South Kuala Lumpur

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Payments, Risk and Fraud Specialist

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

Head of Compliance (Local)

AML Compliance Analyst

AML Transaction Monitoring, Manager

Finance & Account Admin Executive

Fraud Analyst, CCO - Fraud Management - Detection and Authorization (SG) MY

Financial Crime Compliance Associate

Risk Operations Specialist I Hybrid Working Arrangements )

Transaction Monitoring Officer

Compliance Executive

Executive, Fraud Credit Management (FCM)

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

Compliance/Due Dilligence specialist

Compliance Manager

Internship for Compliance

Compliance Associate / Manager – Digital Asset Exchange

Business Risk & Compliance Specialist (BRiCS)

Assistant Manager, Trade Bill Services

Analyst (Senior Executive) - Group Compliance

Compliance Manager

PRG Risk Operation Specialist (1 Year Contract)

Assistant Fraud & Risk Specialist

Assistant Manager Compliance

Risk Control Specialist (MT4/MT5)

Senior Specialist, List Management & Sanctions Screening Advisory

[Hybrid] Risk and Compliance Senior Executive

Fraud & Risk Specialist (Fresh Graduates/Experienced)

Assistant Manager - Risk Operations

SENIOR COMPLIANCE OFFICER

Assistant Fraud & Risk Specialist (Listing Review)

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100 suspicious transaction jobs in Bangsar South Kuala Lumpur

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Showing jobs within 50 km Done of Bangsar South Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
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of Bangsar South Kuala Lumpur