Cft Jobs in Malaysia
ethical AI opportunities in Malaysia
Jobs Found
H
Asst Manager/Manager, Financial Crime Compliance
🏢 Hong Leong Assurance
📍 Selangor, Malaysia, Selangor, Malaysia
P
Program Administrator / Senior
🏢 Plexus Malaysia Sdn Bhd
📍 Malaysia, , , Malaysia, Malaysia
H
Regional AML/CFT Compliance Manager – Governance & Risk
🏢 Hong Leong Bank
📍 Selangor, Malaysia, Selangor, Malaysia
K
Associate, AML
🏢 Kenanga Investment Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
F
Crypto Compliance Analyst — AML & Fraud Ops
🏢 Flipster
📍 Malaysia, , , Malaysia, Malaysia
H
Manager - Compliance (Regional Governance - Regional Governance – AML/CFT/CPF/TFS)
🏢 Hong Leong Bank
📍 Selangor, Malaysia, Selangor, Malaysia
U
AML/CFT & Sanction Advisor
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
K
Assistant Vice President, AML
🏢 Kenanga Investment Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
VP1, AML/CFT & Sanction Advisor, Compliance
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
K
Assistant Vice President, AML
🏢 Kenanga Investment Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
AML Policy, Advisory & Intelligence
🏢 Ryt Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
VP1, AML/CFT & Sanction Advisor, Compliance
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
CFT (Customer Focused Team) Senior Manager / Director
🏢 Celestica
📍 Kulim, Kedah, Malaysia
U
VP1, AML/CFT & Sanction Advisor, Compliance
🏢 United Overseas Bank (Malaysia) Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Section Head, AML/CFT Policy & Advisory
🏢 Agrobank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
Section Head, AML/CFT Policy & Advisory
🏢 Bank Pertanian Malaysia Berhad (Agrobank)
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
G
Assistant Manager, AML Compliance
🏢 Great Eastern
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Y
AML Policy, Advisory & Intelligence
🏢 YTL Sea Digital Bank Project
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
G
Contract Associate, AML & CFT
🏢 Great Eastern
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
K
AML/CFT Analyst — Fund Management
🏢 Kenanga Investment Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
AML/CFT Compliance Analyst, Center of Excellence
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
AML/CFT Compliance Specialist (Contract)
🏢 MCIS Life
📍 Selangor, Malaysia, Selangor, Malaysia
T
VP, Compliance and Risk
🏢 Tranglo Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Senior Compliance Analyst - Center of Excellence (AML/CFT)
🏢 Hong Leong Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
AML Compliance & Risk Manager
🏢 Hong Leong Assurance
📍 Selangor, Malaysia, Selangor, Malaysia
P
Experienced Associate - Compliance Consultant (AWMS)
🏢 PwC Malaysia
📍 Malaysia, , , Malaysia, Malaysia
P
Senior Associate - Compliance Consultant (AWMS)
🏢 PwC Malaysia
📍 Malaysia, , , Malaysia, Malaysia
L
Hybrid: Lead Burmese Research Analyst – AML/CTF
🏢 LSEG
📍 Penang, Malaysia, Penang, Malaysia
R
Senior AML & Compliance Analyst - Global FinTech
🏢 Razer Inc.
📍 Shah Alam, Selangor, Malaysia
L
Head of Compliance & MLRO - Digital Trading Platform
🏢 Longbridge
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Regional AML/CFT Compliance & Governance Manager
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Regional AML/CFT Compliance Manager – Governance & Risk
🏢 Hong Leong Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
G
Contract AML/CFT Analyst - Risk Review & Reporting
🏢 Great Eastern
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
AML Compliance Manager
🏢 Ant International
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Relationship Manager Wealth (Penang Branch)
🏢 alrajhi bank Malaysia
📍 Penang, Malaysia, Penang, Malaysia
H
AML/CFT Transaction Monitoring Investigator
🏢 Hong Leong Bank
📍 Selangor, Malaysia, Selangor, Malaysia
B
Compliance Officer (AML KYT Analyst)
🏢 BingX
📍 Malaysia, , , Malaysia, Malaysia
P
Legal & Compliance Executive
🏢 Public Gold Marketing Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
1
Risk & Compliance Manager
🏢 1 Utama Shopping Centre
📍 Selangor, Malaysia, Selangor, Malaysia
S
Compliance & Risk Officer (Level 2)
🏢 Sunway Money
📍 Subang Jaya, Selangor, Malaysia