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Listed twenty five days ago
Urgently hiring

Compliance Operations Analyst

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunities to work on innovative projects or with cutting-edge technology
  • Compliance Operations Analyst (KYC & KYB & EDD)
  • Startup & Friendly Environment
25d ago
Expiring soon
Listed eighteen days ago

Compliance Officer (KYC)

at Bangkok Bank Berhad

This is a Full time job

Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed four days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

Kuala Lumpur, MY
RM 4,000 – RM 6,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty seven days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Expiring soon
Listed twenty seven days ago

KYC Analyst

at YouTrip

This is a Full time job

Petaling Jaya, Selangor, MY
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
27d ago
Expiring soon
Listed twenty four days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur, MY
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Expiring soon
Listed twenty eight days ago

KYC Analyst

at Airbus Helicopter Malaysia Sdn Bhd

This is a Full time job

Subang, Selangor, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Expiring soon
Listed twenty six days ago
Urgently hiring

Compliance Operations Lead (Transaction Monitoring)

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunities to work on innovative projects or with cutting-edge technology
  • Compliance Operations Lead (Transaction Monitoring)
  • Startup & Friendly Environment
26d ago
Expiring soon
Listed five days ago

Senior KYC/AML Specialist

at Cambridge Advisers

This is a Full time job

Kuala Lumpur, MY
RM 6,000 – RM 8,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed seventeen 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, MY
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
17d ago
Listed nineteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur, MY
RM 3,500 – RM 5,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Salary Package
  • Collaborative Work Culture
  • Growth and Exposure
19d ago
Listed sixteen hours ago

Operations Executive

at RG TECH CONSULT SDN BHD

This is a Full time job

Subang Jaya, Selangor, MY
RM 3,500 – RM 5,000 per month (MYR)
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Fresh graduates welcome; gain hands-on experience in a fast-growing industry
  • Talent develop focus, encouraging internal promotion and cross-functional growth
  • Global team collaboration, gain international exposure and cross-cultural skills
16h ago
Listed twenty four days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur, MY
RM 2,800 – RM 4,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Structured Onboarding Programs
  • Accessible by public transport (LRT & KTM)
  • Offers opportunities for advancement to more senior roles in the future
24d ago
Expiring soon
Listed twenty eight days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor, MY
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
28d ago
Expiring soon
Listed seven days ago

AML Analyst

at HTC Global Services MSC Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur, MY
RM 2,500 – RM 3,200 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty one hours ago
Urgently hiring

Treasury Assistant/Support

at Veolia Water Technologies Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur, MY
RM 4,000 – RM 5,500 per month (MYR)
subClassification: TreasuryTreasury
classification: Accounting(Accounting)
  • Career progression
  • MNC fast paced environment
  • Staff benefits and perks
21h ago
Listed seven days ago
Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur, MY
RM 4,500 – RM 6,500 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Group Hospitalization Insurance Coverage & Medical Card
7d ago
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