200+份Aml Analyst 工作机会 - 最新工作招聘 - June 2026
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"aml analyst"
Chat Available
MYR4,200 - MYR5,600 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Minimum 1 year of experience in intelligence/investigation related work
- Open to fresh graduates with minimal experience in related field
- Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems. ...
Posted
7 days ago
Chat Available
MYR2,800 - MYR3,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Minimum 1 years of experience in banking/finance related work
- A good team player with good communication skill
- Willing to work long hours if need be ...
Posted
7 days ago
MYR4,000 - MYR6,000 Per Month
Fresh Graduates
- Assist in reviewing, preparing, and maintaining contracts and legal documents.
- Monitor contract expiry dates and renewal schedules.
- Maintain proper filing and record-keeping of legal documents. ...
Posted
5 days ago
Chat Available
MYR4,000 - MYR8,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- 熟悉 Bank Negara Malaysia（BNM）有关电子货币发行, 及汇款服务业务的法规、指南及行业实践。
- 具备汇款业务运作及电子货币发行监管要求相关知识者将优先考虑。
- 至少拥有 3–5 年相关合规工作经验，具金融服务或金融科技行业经验者优先。 ...
Posted
a month ago