transaction surveillance in All Classifications

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Showing jobs within 50 km
Done
of Bukit Damansara Kuala Lumpur

Listed twelve days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

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

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

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

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twelve days ago

Operations Officer (Stockbroking Industry/ Security Transfers)

at Third Party Platform Sdn Bhd

This is a Full time job

Kuala Lumpur

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 fourteen days ago

Compliance Analyst

at Travelex Currency Exchange & Payments Sdn Bhd

This is a Full time job

Kuala Lumpur

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 nineteen days ago

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

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

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed seventeen days ago

AVP, Digital Investment Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

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

Kuala Lumpur

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

KL Eco City, Kuala Lumpur

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three hours ago

Financial Crime Compliance Associate (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

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

3h ago

Listed four days ago

KYC - CDD Associate

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

4d ago

Listed seven days ago

SE/AM, Compliance Operations & Regulatory Reporting

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)

7d ago

Listed seven days ago

Futures Monitoring Executive

at RHB Banking Group

This is a Full time job

Kuala Lumpur

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

Kuala Lumpur

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)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

10d 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

Kuala Lumpur City Centre, Kuala Lumpur

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

Kuala Lumpur

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

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

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

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen days ago

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

at Teleperformance Malaysia Sdn Bhd

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 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 eighteen days ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

18d ago

Listed seventeen days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

Kuala Lumpur

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 seventeen days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty six days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed seventeen days ago

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

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eighteen days ago

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

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

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

Kuala Lumpur

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

18d ago

Listed eighteen days ago

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

at MVGX Malaysia Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

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

18d ago

Listed twenty 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

20d 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

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100 jobs

Showing jobs within 50 km
Done
of Bukit Damansara Kuala Lumpur

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Operations Officer (Stockbroking Industry/ Security Transfers)

Compliance Analyst

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

AVP, Digital Investment Compliance

PROPERTY DEVELOPER MARKETING EXECUTIVE

Senior Compliance Consultant

Analyst, Anti Money Laundering (AML)

Financial Crime Compliance Associate (Mandarin Speaking)

KYC - CDD Associate

SE/AM, Compliance Operations & Regulatory Reporting

Futures Monitoring Executive

Securities Dealer, Securities Dealing

Officer, Treasury Ops Derivatives (Hybrid)

Compliance Officer

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Financial Crime Analyst - 1 Year Contract

Internal Auditor

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

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

Head of Compliance

Payment Screening Officer

Fraud & Risk Team Lead

Financial Crime Compliance (Assistant Manager, Snr Executive)

Junior Compliance Officer (Singapore Market)

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

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

Bodyguard (Falnas Capital)

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

PRG Risk Operation Specialist (1 Year Contract)

Fraud Analyst

Receive new jobs for this search by email

Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

Showing jobs within 50 km Done of Bukit Damansara Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Bukit Damansara Kuala Lumpur