100+份Anti Money Laundering 工作机会 - 最新工作招聘 - August 2026
Showing 103 jobs results for
"anti money laundering"
MYR5,000 - MYR6,000 Per Month
- Ensure timely and accurate month end closing of accounts
- Review journal entries, schedules, reconciliation
- Investigate and resolve discrepancies between system data and financial records; proactively implement solutions to minimize variances ...
Be an early applicant!
Posted
a day ago
MYR5,000 - MYR6,000 Per Month
- Ensure timely and accurate month end closing of accounts
- Review journal entries, schedules, reconciliation
- Investigate and resolve discrepancies between system data and financial records; proactively implement solutions to minimize variances ...
Be an early applicant!
Posted
a day ago
Chat Available
MYR5,000 - MYR6,000 Per Month
- Ensure timely and accurate month end closing of accounts
- Review journal entries, schedules, reconciliation
- Investigate and resolve discrepancies between system data and financial records; proactively implement solutions to minimize variances ...
Be an early applicant!
Posted
a day ago
MYR3,500 - MYR6,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Degree in Finance, Banking, Accounting, Business, or related disciplines.
- Experience in Fraud Investigation, Credit Assessment, Risk Management, Compliance, or Financial Services.
- Strong analytical, investigative, and problem-solving skills. ...
Be an early applicant!
Posted
21 days ago
Chat Available
MYR3,500 - MYR6,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Degree in Finance, Banking, Accounting, Business, or related disciplines.
- Experience in Fraud Investigation, Credit Assessment, Risk Management, Compliance, or Financial Services.
- Strong analytical, investigative, and problem-solving skills. ...
Posted
21 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- 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. ...
Be an early applicant!
Posted
a month ago
MYR5,000 - MYR6,000 Per Month
- Ensure timely and accurate month end closing of accounts
- Review journal entries, schedules, reconciliation
- Investigate and resolve discrepancies between system data and financial records; proactively implement solutions to minimize variances ...
Be an early applicant!
Posted
a day ago
Chat Available
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Bachelor’s degree in finance, Accounting, Business, Economics, or related discipline
- Minimum 1–3 years of experience in AML/CFT, preferably in:
- Name Screening ...
Be an early applicant!
Posted
a month ago
MYR5,000 - MYR6,000 Per Month
- Ensure timely and accurate month end closing of accounts
- Review journal entries, schedules, reconciliation
- Investigate and resolve discrepancies between system data and financial records; proactively implement solutions to minimize variances ...
Be an early applicant!
Posted
15 days ago
Chat Available
MYR5,000 - MYR6,000 Per Month
- Ensure timely and accurate month end closing of accounts
- Review journal entries, schedules, reconciliation
- Investigate and resolve discrepancies between system data and financial records; proactively implement solutions to minimize variances ...
Be an early applicant!
Posted
15 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- A Bachelors’ or MBA degree
- At least 8 years or more working experience
- Working experience in a regulatory and business environment, fintech technology and/or a start-up specializing in financial services including but not limited to e-money and remittance. Working experience dealing with money lending business and operations, investment products and services is an added advantage ...
Be an early applicant!
Posted
a month ago