7 Financial Crime Prevention Jobs - September 2026 - High Salaries

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Showing 7 jobs results for "financial crime prevention"

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AML Analyst (Anti-money Laundering) AML Analyst (Anti-money Laundering)

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Anti-Money Laundering (AML) Financial Crime Prevention

Be an early applicant!

Posted

2 days ago

Chat Available

AML Analyst AML Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Anti-Money Laundering (AML) Financial Crime Prevention

Be an early applicant!

Posted

2 days ago

High Opportunity

Chat Available

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Anti-Money Laundering (AML) Financial Crime Prevention

Be an early applicant!

Posted

2 days ago

High Opportunity

Chat Available

Financial Crime Analyst Financial Crime Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Anti-Money Laundering (AML) Financial Crime Prevention

Be an early applicant!

Posted

2 days ago

High Opportunity

Chat Available

Compliance Analyst Compliance Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Anti-Money Laundering (AML) Financial Crime Prevention

Be an early applicant!

Posted

2 days ago

High Opportunity

Chat Available

Regulatory Compliance Analyst Regulatory Compliance Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Anti-Money Laundering (AML) Financial Crime Prevention

Be an early applicant!

Posted

2 days ago

High Opportunity

2027 Graduate Talent Program - GCORC, Financial Crime Prevention - SG 2027 Graduate Talent Program - GCORC, Financial Crime Prevention - SG

UBS

Singapore

will graduate by June 2027 and has less than two years of work experience
shows an interest in financial crime risk, assurance, data analytics and basic knowledge of data analytics tools (e.g. Excel, Power BI, Alteryx, SQL, Python or similar) or has a willingness to develop these capabilities
has values that align with ours: hard-working, trustworthy, dedicated and collaborative ...

Posted

18 days ago

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