300+份Aml工作在Wp Kuala Lumpur - September 2026
显示318个工作的结果
"aml"
在 Wp Kuala Lumpur
MYR1,700 - MYR1,900 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Education: Primary/Secondary school education, SPM, or equivalent.
- Experience: No prior experience required (fresh workers are welcome); previous experience in warehousing, cold room management, or general labor is an added advantage.
- Physical Requirements: Physically fit and capable of heavy lifting, loading/unloading goods, and working inside cold room environments. ...
最后机会申请此工作。
Posted
5 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
9 days ago
MYR1,700 - MYR1,900 每月
靠近火车站
- Education: Primary/Secondary school education, SPM, or equivalent.
- Experience: No prior experience required (fresh workers are welcome); previous experience in warehousing, cold room management, or general labor is an added advantage.
- Physical Requirements: Physically fit and capable of heavy lifting, loading/unloading goods, and working inside cold room environments. ...
最后机会申请此工作。
Posted
5 days ago
MYR1,700 - MYR1,900 每月
靠近火车站
- Education: Primary/Secondary school education, SPM, or equivalent.
- Experience: No prior experience required (fresh workers are welcome); previous experience in warehousing, cold room management, or general labor is an added advantage.
- Physical Requirements: Physically fit and capable of heavy lifting, loading/unloading goods, and working inside cold room environments. ...
Posted
5 days ago
MYR4,000 - MYR5,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Law Enforcement & Regulatory Inquiry Management:
- Manage the end-to-end processing of Law Enforcement Agency (LEA) requests and regulatory disclosures received via official channels and portals.
- Validate incoming requests for legal authorization, scope, and compliance with regulatory standards. ...
Posted
2 months ago
MYR1,700 - MYR1,900 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum SPM or equivalent.
- Responsible, hardworking, and willing to learn.
- Good teamwork and communication skills. ...
Posted
5 days ago
MYR1,700 - MYR1,900 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum SPM or equivalent.
- Responsible, hardworking, and willing to learn.
- Good teamwork and communication skills. ...
Posted
5 days ago
MYR4,911 - MYR4,912 每月
KL City, WP Kuala Lumpur
靠近火车站
- Applications are open to Malaysians and Singaporeans only.
- This is a full-time position. Part-time applications will not be considered.
- Minimum 3 years of professional butchery experience in a large-scale operation. ...
最后机会申请此工作。
Posted
2 months ago
MYR1,700 - MYR1,900 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum SPM or equivalent.
- Responsible, hardworking, and willing to learn.
- Good teamwork and communication skills. ...
Posted
5 days ago
MYR1,700 - MYR1,900 每月
KL City, WP Kuala Lumpur
靠近火车站
- Minimum SPM or equivalent.
- Responsible, hardworking, and willing to learn.
- Good teamwork and communication skills. ...
最后机会申请此工作。
Posted
5 days ago
MYR13,097 - MYR13,098 每月
KL City, WP Kuala Lumpur
靠近火车站
- Applications are open to Malaysians and Singaporeans only.
- This is a full-time position. Part-time applications will not be considered.
- Minimum 8 years of professional culinary experience in a recognised 4-star or 5-star hotel, upscale restaurant or upscale cruise line. ...
最后机会申请此工作。
Posted
2 months ago
MYR24,558 - MYR24,559 每月
KL City, WP Kuala Lumpur
靠近火车站
- Applications are open to Malaysians and Singaporeans only.
- This is a full-time position. Part-time applications will not be considered.
- Minimum 8 years of professional culinary experience in 4-star or 5-star hotels or upscale restaurants. ...
最后机会申请此工作。
Posted
2 months ago
MYR6,958 - MYR6,959 每月
KL City, WP Kuala Lumpur
靠近火车站
- Applications are open to Malaysians and Singaporeans only.
- This is a full-time position. Part-time applications will not be considered.
- Minimum 5 years of professional culinary experience in a 4-star or 5-star hotel or resort, upscale cruise line or high-volume convention banqueting operation. ...
最后机会申请此工作。
Posted
2 months ago
MYR6,958 - MYR6,959 每月
KL City, WP Kuala Lumpur
靠近火车站
- Applications are open to Malaysians and Singaporeans only.
- This is a full-time position. Part-time applications will not be considered.
- Minimum 5 years of professional pastry experience in a 4-star or 5-star hotel, luxury hospitality establishment or upscale cruise line. ...
最后机会申请此工作。
Posted
2 months ago
MYR11,665 - MYR11,666 每月
KL City, WP Kuala Lumpur
靠近火车站
- Applications are open to Malaysians and Singaporeans only.
- This is a full-time position. Part-time applications will not be considered.
- Minimum 2 years of experience as a Chef de Partie. ...
最后机会申请此工作。
Posted
2 months ago
MYR4,093 - MYR4,094 每月
KL City, WP Kuala Lumpur
靠近火车站
- Applications are open to Malaysians and Singaporeans only.
- This is a full-time position. Part-time applications will not be considered.
- Minimum 2 years of related experience or training in a 4-star or 5-star hospitality establishment, preferably within a linen room. ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- More than 2 years of experience in AML related field (transaction monitoring is preferred) with a financial organization or regulatory body;
- Having the basic knowledge in AML/CFT requirements and best practices applicable to the Malaysian financial industry.
- Having the relevant AML/CFT certifications/qualifications from AICB/ACAMs or equivalent professional body. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s degree in finance, Accounting, Business, Economics, or related discipline
- Minimum 1–3 years of experience in AML/CFT, preferably in:
- Name Screening ...
最后机会申请此工作。
Posted
2 months ago
MYR4,093 - MYR4,094 每月
KL City, WP Kuala Lumpur
靠近火车站
- Applications are open to Malaysians and Singaporeans only.
- This is a full-time position. Part-time applications will not be considered.
- Must be a professionally trained or schooled Tailor. ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- More than 2 years of experience in AML related field (transaction monitoring is preferred) with a financial organization or regulatory body;
- Having the basic knowledge in AML/CFT requirements and best practices applicable to the Malaysian financial industry.
- Having the relevant AML/CFT certifications/qualifications from AICB/ACAMs or equivalent professional body. ...
最后机会申请此工作。
Posted
2 months ago
MYR13,916 - MYR13,917 每月
KL City, WP Kuala Lumpur
靠近火车站
- Applications are open to Malaysians and Singaporeans only.
- This is a full-time position. Part-time applications will not be considered.
- Minimum 8 years of professional culinary experience in 4-star or 5-star hotels or upscale restaurants. ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s degree in finance, Accounting, Business, Economics, or related discipline
- Minimum 1–3 years of experience in AML/CFT, preferably in:
- Name Screening ...
最后机会申请此工作。
Posted
2 months ago
MYR12,279 - MYR12,280 每月
KL City, WP Kuala Lumpur
靠近火车站
- Applications are open to Malaysians and Singaporeans only.
- This is a full-time position. Part-time applications will not be considered.
- Minimum 8 years of professional pastry experience in a 4-star or 5-star hotel, luxury hospitality establishment or upscale cruise line. ...
最后机会申请此工作。
Posted
2 months ago
KL City, WP Kuala Lumpur
靠近火车站
- General: Must be a Malaysian citizen aged at least 18 years old at the closing date of the advertisement.
- Language: Must have a credit (Grade C) in Bahasa Melayu at the SPM/SVM level or equivalent.
- Academic Qualifications: Candidates must possess an SPM/SVM or equivalent, plus one of the following: ...
最后机会申请此工作。
Posted
21 days ago
MYR5,000 - MYR6,800 每月
靠近火车站
- Experience: 3–5 years in AML, sanctions, and transaction monitoring within FinTech, financial services, or a regulatory setting.
- Education: Bachelor’s degree in Business, Finance, Law, Criminology, or a related field.
- Technical Skills: Hands-on experience with automated AML software, KYC platforms, and case management tools. ...
Posted
3 days ago
MYR6,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- 3–5 years of experience in account management or business development.
- Experience in the iGaming or online entertainment industry.
- Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...
Posted
6 days ago
MYR5,000 - MYR6,500 每月
靠近火车站
- Degree in Finance, Banking, Accounting, Business, Compliance or a related field.
- Minimum 1–2 years of relevant experienceinName Screening, Transaction Monitoring, AML, KYC or financial crime compliance.
- Name Screening or Transaction Monitoring experience will be given first priority. ...
Posted
22 days ago
KL City, WP Kuala Lumpur
靠近火车站
- General: Must be a Malaysian citizen aged at least 18 years old at the closing date of the advertisement.
- Language: Must have a credit (Grade C) in Bahasa Melayu at the SPM/SVM level or equivalent.
- Academic Qualifications: Candidates must possess an SPM/SVM or equivalent, plus one of the following: ...
最后机会申请此工作。
Posted
3 months ago
MYR2,800 - MYR3,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- 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
a month ago
MYR6,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum 1 year of professional work experience; working experience in a global, dynamic environment is a plus
- Skilled written and verbal communicator in both Mandarin and English
- Proven experience and knowledge of KYC and AML/CFT ...
Posted
2 months ago
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