Transaction monitoring Jobs in Bandar Sunway Selangor

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

CL, Rgltry Enggmnt & AML A&P (1011523)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Head, Governance & Oversight (1011524)

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed nineteen days ago

Financial Crime Operations Agent (English Speaker)

at Webhelp APAC

This is a Full time job

RM 4,500 – RM 5,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

19d ago

Listed four days ago

Manager, Compliance (Financial Crime Compliance Risk Assessment)

at Hong Leong Bank Berhad

This is a Full time job

at TRANSCOSMOS (MALAYSIA) SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

KYC Analyst (Mandarin Speaker)

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

RM 3,700 – RM 5,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Career growth
Near Public Transportation
Work life balance

3d ago

Listed six days ago

Anti Money Laundering Analyst - Mandarin Speaker

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Normal working hour
Nearby to public transport
World Class Training and Career Progression

6d ago

Listed ten days ago

Snr Spclst, AML Advsry & Plcy (1011388)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed four days ago

Manager, Fiduciary & Fund Services FMO - Malaysia

This is a Full time job

subClassification: Funds ManagementFunds Management

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

4d ago

Be an early applicant

Listed ten days ago

Spclst, Regional AML Advisory (1011389)

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seventeen days ago

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

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed nineteen days ago

Associate AML/CFT Manager

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed sixteen days ago

Assoc Spclst, Trade Bsd ML Ops (1011442)

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed nineteen days ago

Senior AML Analyst

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eighteen days ago

TM, Team 2 (Mntrng & Dtctn) (1011403)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eleven days ago

Manager, Fund Services - Malaysia

This is a Full time job

subClassification: Funds ManagementFunds Management

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

11d ago

Listed nineteen days ago

Financial Crime Intelligence Manager

at Revenue Group Berhad

This is a Full time job

subClassification: Financial PlanningFinancial Planning

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

19d ago

Listed nineteen days ago

Financial Crime Intelligence Senior Executive

at Revenue Group Berhad

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

subClassification: Financial PlanningFinancial Planning

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

19d ago

Listed eighteen days ago

Specialist - KYC

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Opportunity for career advancement

18d ago

Listed twenty three days ago

[Hybrid] Compliance Executive

This is a Full time job

at PORTCULLIS (SINGAPORE) PTE LTD

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport

23d ago

Expiring soon

Listed twenty seven days ago

Compliance Executive

This is a Full time job

at Agensi Pekerjaan JobOnline Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Strategic Location - next to KL Sentral
Medical Insurance & Allowances
Other Employee Benefits

27d ago

Expiring soon

Listed twenty three days ago

Screening Analyst 筛选分析师 - (1 Year) - Cyberjaya

This is a Full time job

Cyberjaya, Selangor

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Oil and Gas Shared Service Center
Career Advancement
Multi National Company with Fast Paced Environment

23d ago

Expiring soon

Listed twenty seven days ago

SME - Fraud Ops

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

27d ago

Expiring soon

Listed twenty six days ago

Fraud Detection Executive

at Hong Leong Bank Berhad

This is a Full time job

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty seven days ago

Fraud Analyst

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: OtherOther

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

27d ago

Expiring soon

Listed twenty seven days ago

Senior Executive, Investigation

This is a Full time job

Cyberjaya, Selangor

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Excellent benefits

27d ago

Expiring soon

Listed more than thirty days ago

AML Analyst - Korean speaker(유명 온라인 결제 플랫폼/핀테크)

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Selangor, Selangor

RM 6,000 – RM 9,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Join an International Company with a dynamic, youthful workplace
Training provided with Career Development
Nearby to public transport

30d+ ago

Expiring soon

Listed more than thirty days ago

Anti Money Laundering Analyst -Russian Speaking

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Competitive remuneration package
Nearby to public transport
Multinational working environment

30d+ ago

Expiring soon

Listed twenty five days ago

TM, UT/FA/REITs/E-Money (1011112)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Listed more than thirty days ago

Insurance Sr. Associate - Operations

at WNS Global Services, Inc.

This is a Full time job