2,400+份Aml 工作机会 - 最新工作招聘 - September 2026
显示2,424个工作的结果
"aml"
MYR1,700 - MYR1,800 每月
+额外补偿
Fresh Graduates
- Need relevant certification
- Experience in assembly, manufacturing, or technician roles is an advantage
- Need relevant certification ...
最后机会申请此工作。
Posted
a month ago
MYR1,700 - MYR1,900 每月
靠近火车站
- Minimum SPM or equivalent.
- Responsible, hardworking, and willing to learn.
- Good teamwork and communication skills. ...
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
a month 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
a month 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
19 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. ...
最后机会申请此工作。
Posted
17 hours ago
MYR1,700 - MYR1,900 每月
靠近火车站
- Minimum SPM or equivalent.
- Responsible, hardworking, and willing to learn.
- Good teamwork and communication skills. ...
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). ...
最后机会申请此工作。
Posted
4 days ago
MYR2,300 - MYR5,000 每月
- Manage the full employee lifecycle, including recruitment, onboarding, confirmation, transfers, promotions, and offboarding.
- Coordinate recruitment activities, including job postings, candidate screening, interview scheduling, and offer preparation.
- Maintain accurate employee records and HR documentation. ...
Posted
a month ago
MYR4,500 - MYR6,000 每月
- Minimum 2 years of experience operating mobile/crawler cranes
- Must possess valid JKKP / CIDB certification
- Minimum 2 years of experience operating mobile/crawler cranes ...
Posted
15 days ago
SGD1,600 - SGD2,500 每月
+额外补偿
Singapore, Singapore
- Aircon warehouse. Good environment! AMK / Serangoon (choose 1 fix place)Basic $1500-$1600 + Fixed Allowance $100 + OT up To 60hrs = Gross Up To $2500++▶ 5.5days, Mon - Fri 8:30am - 5:30pm, Sat 8:30am -12:30pm
- Requirements:Need to have at least 6 months-1 year warehouse working experience.
- Warehouse Assistant (Non-Forklif) - Long Term Job - Convertible to permanent after 3-6 months ...
Posted
a month 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
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
19 days ago
MYR1,700 - MYR1,701 每月
- Rajin, bertanggungjawab dan menepati masa.
- Tiada pengalaman juga dialu-alukan (latihan disediakan).
- Mempunyai kemahiran komunikasi yang baik. ...
Posted
2 months ago
General Worker / Workshop Assistant (Am / Pembantu Am)
MYR1,800 - MYR2,500 每月
- Physically fit and capable of performing manual labor.
- Hardworking, disciplined, and punctual.
- Willing to learn new technical skills (e.g., basic grinding or painting). ...
Posted
2 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
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
MYR2,200 - MYR2,600 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum SPM qualification or higher.
- Prior experience in administration, operations, data entry, or customer service is an advantage.
- Strong attention to detail with good analytical and problem-solving skills. ...
Posted
2 months ago
MYR4,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum 1 year of professional experience, preferably in KYC, AML/CFT, Compliance, Client Onboarding, or Financial Crime Operations.
- Solid understanding of Know Your Customer (KYC), Customer Due Diligence (CDD), AML/CFT regulations, and risk-based compliance frameworks.
- Experience managing the end-to-end onboarding lifecycle, including customer verification, document review, risk assessment, and escalation of high-risk cases. ...
Posted
2 months ago
Kuala Lumpur International Airport, Selangor
- 3 Years as Licensed Aircraft Engineers holding the CAAM Aircraft Type Approvals and familiar with maintenance of aircraft and its components with 3 years as the licensed or approval holders
- Eligible to instruct CAAM Part 147 type training, basic training, and JPK program.
- Holds a valid CAAM AML (without type rating), with at least 3 years of relevant practical maintenance experience. ...
最后机会申请此工作。
Posted
19 days ago
MYR1,900 - MYR2,500 每月
Fresh Graduates
- Diploma/Degree in Business, Project Management, Engineering or related field.
- Minimum 1–3 years of relevant working experience.
- Good communication and coordination skills. ...
Posted
a month ago
MYR10,000 - MYR15,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Provide strategic legal and advisory support to HNW/UHNW clients on wealth preservation, succession planning, asset protection, estate planning, and related wealth structuring matters.
- Design, structure, and implement tailored trust and wealth preservation solutions aligned with clients’ financial, family, and succession objectives.
- Advise clients and their families on family governance, business succession, intergenerational wealth transfer, and long-term asset protection strategies. ...
最后机会申请此工作。
Posted
a month ago
MYR115 - MYR115.50 每日
Fresh Graduates
靠近火车站
- Boleh bekerja 12 jam sehari (5pagi - 5petang)
- Warganegara Malaysia sahaja
- Sihat & boleh buat kerja fizikal ...
最后机会申请此工作。
Posted
14 days ago
MYR115 - MYR115.50 每日
Fresh Graduates
- Boleh bekerja 12 jam sehari (7pagi - 7petang)
- Warganegara Malaysia sahaja
- Sihat & boleh buat kerja fizikal ...
最后机会申请此工作。
Posted
14 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
6 days ago
Kuala Lumpur International Airport, Selangor
- 3 Years as Licensed Aircraft Engineers holding the CAAM Aircraft Type Approvals and familiar with maintenance of aircraft and its components with 3 years as the licensed or approval holders
- Eligible to instruct CAAM Part 147 type training, basic training, and JPK program.
- Holds a valid CAAM AML (without type rating), with at least 3 years of relevant practical maintenance experience. ...
最后机会申请此工作。
Posted
3 months ago
Kuala Lumpur International Airport, Selangor
- 3 Years as Licensed Aircraft Engineers holding the CAAM Aircraft Type Approvals and familiar with maintenance of aircraft and its components with 3 years as the licensed or approval holders
- Eligible to instruct CAAM Part 147 type training, basic training, and JPK program.
- Holds a valid CAAM AML (without type rating), with at least 3 years of relevant practical maintenance experience. ...
最后机会申请此工作。
Posted
3 months ago
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