Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed ten days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

at Third Party Platform Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twelve days ago

Operations Officer (Stockbroking Industry/ Security Transfers)

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

RM 3,500 – RM 5,250 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

Award winning online stockbroker
Strategic office location - next to Putra LRT and KTM stations
Continuous learning opportunities

12d ago

Listed eighteen days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

This is a Contract/Temp job

at Travelex Currency Exchange & Payments Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed fourteen days ago

Compliance Analyst

This is a Full time job

at Kenanga Investment Bank Berhad

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career development within a global company
Comprehensive training on FX operation

14d ago

Listed seventeen days ago

AVP, Digital Investment Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty seven days ago

PROPERTY DEVELOPER MARKETING EXECUTIVE

at PINNACLE HOMES SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

subClassification: Retail & Property DevelopmentRetail & Property Development

classification: Real Estate & Property(Real Estate & Property)

CUSTOMIZED ATTRACTIVE SALARIES PERKS & BENEFITS FLEXIBILITY
FLEXIBILITY OF MULTIPLE BUSINESS PLATFORMS TO FIT THE WORK-LIFE BALANCE
LEADING FRUITFUL CAREER DEVELOPMENT ADVANCEMENT TRAJECTORY ENVIRONMENT

27d ago

Expiring soon

Listed twenty days ago

Urgently hiring

Senior Compliance Consultant

at Private Advertiser

This is a Full time job

RM 6,000 – RM 9,000 per year

subClassification: Compliance & RiskCompliance & Risk

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

Having a steep learning curve in cross border fintech and crypto industry
Have international exposure and cross-border working opportunities
Have a good future career path in crypto compliance industry

20d ago

Listed three days ago

Analyst, Anti Money Laundering (AML)

at SMBC SSC Sdn Bhd

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two hours ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

2h ago

Be an early applicant

Listed four days ago

KYC - CDD Associate

at Precursor Group (M) Sdn. Bhd.

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

4d ago

Listed seven days ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Futures Monitoring Executive

at RHB Banking Group

This is a Full time job

subClassification: OtherOther

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

7d ago

Listed nine days ago

Securities Dealer, Securities Dealing

at iFAST Capital Sdn Bhd

This is a Full time job

subClassification: TreasuryTreasury

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

Work in a Singapore-listed multinational corporation group.
Acquire investment domain knowledge in financial services sector.
Enjoy 5-day work week in the Central Business District of KL.

9d ago

Listed ten days ago

Officer, Treasury Ops Derivatives (Hybrid)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

10d ago

Listed thirteen days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twelve days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

12d ago

Listed fourteen days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen days ago

Financial Crime Analyst - 1 Year Contract

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

14d ago

Listed thirteen days ago

Internal Auditor

at Bangkok Bank Berhad

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Anti-Money-Laundering (AML) - English- KL

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World Class Training provided
Attractive remuneration packages
Career growth opportunities

14d ago

Listed seventeen days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

at Hong Leong Assurance 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

17d ago

Listed sixteen days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eighteen days ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

RM 3,000 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

18d ago

Listed seventeen days ago

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed sixteen days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed seventeen days ago

Trade Settlement Analyst | Night Shift | KL | Bilingual - Eng & Chinese

at MVGX Malaysia Sdn Bhd

This is a Full time job

at Kenanga Investment Bank Berhad

RM 5,000 – RM 7,000 per month

subClassification: SettlementsSettlements

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

Nearby Public Transport (LRT Abdullah Hukum)
Company Hospitalization Insurance & Panel Clinic
Family Care Leave & Birthday Leave

17d ago

Listed eighteen days ago

Associate, Data Governance (Data Loss Prevention & Quality Assurance)

This is a Full time job

subClassification: ManagementManagement

classification: Information & Communication Technology(Information & Communication Technology)

18d ago

Listed eighteen days ago

Bodyguard (Falnas Capital)

at Naza TTDI Sdn Bhd

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

18d ago

Listed nineteen days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

19d ago

Listed twenty days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

20d ago

Listed twenty three days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

This is a Full time job