transaction surveillance in All Classifications

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Showing jobs within 50 km
Done
of Taman Tun Dr Ismail Kuala Lumpur

Listed twenty one hours 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)

21h ago

Listed four 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

4d ago

Listed three 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)

3d ago

Listed nine 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)

9d ago

Listed eleven 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

11d ago

Listed eighteen 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

18d ago

Listed nineteen hours 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.

19h ago

Listed seventeen 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)

17d ago

Listed one day 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)

1d ago

Listed four 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)

4d ago

Listed three 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.

3d ago

Listed five 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)

5d ago

Listed five 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

5d ago

Listed five 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

5d ago

Listed six 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)

6d ago

Listed seven 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)

7d ago

Listed seven 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

7d ago

Listed eight 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)

8d ago

Listed eight 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

8d ago

Listed eight 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)

8d ago

Listed nine 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)

9d ago

Listed nine 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)

9d ago

Listed ten 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

10d ago

Listed eleven 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

11d ago

Listed fourteen days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

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

Be an early applicant

Listed fifteen days ago

Analyst, Market Risk

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

A competitive basic salary to commensurate with skills
Hybrid work arrangements
Comprehensive medical coverage, insurance and other benefits.

15d ago

Listed fifteen days ago

Senior AML 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)

15d ago

Listed sixteen days 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)

16d ago

Listed sixteen days ago

AML 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)

16d ago

Listed sixteen days ago

KYC 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 Surian MRT station
Great working environment and supportive colleague

16d ago

Listed fourteen days ago

Compliance Specialist SME - 2nd Line of Defence

at British American Tobacco (Malaysia) Berhad (BATM)

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

Compliance Analyst - 1st Line of Defense

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

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100 jobs

Showing jobs within 50 km
Done
of Taman Tun Dr Ismail Kuala Lumpur

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Compliance Analyst

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

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

Senior Compliance Consultant

PROPERTY DEVELOPER MARKETING EXECUTIVE

Securities Dealer, Securities Dealing

Junior Compliance Officer (Singapore Market)

Officer, Treasury Ops Derivatives (Hybrid)

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

Compliance Officer

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Financial Crime Analyst - 1 Year Contract

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

Head of Compliance

Financial Crime Compliance (Assistant Manager, Snr Executive)

Fraud & Risk Team Lead

Payment Screening Officer

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

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

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

Bodyguard (Falnas Capital)

PRG Risk Operation Specialist (1 Year Contract)

Fraud Analyst

Vice President, ACRM Foreign Correspondent Bank (Hybird)

Analyst, Market Risk

Senior AML Officer

Payments, Risk and Fraud Specialist

AML Officer

KYC Analyst

Compliance Specialist SME - 2nd Line of Defence

Compliance Analyst - 1st Line of Defense

Receive new jobs for this search by email

Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

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Showing jobs within 50 km Done of Taman Tun Dr Ismail Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Taman Tun Dr Ismail Kuala Lumpur