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  • https://my.mncjobz.com/company/prudential-plc
    Protege, Compliance (AML/CFT Compliance) Prudential plc Kuala Lumpur, M14, MY Apr 19, 2026

    Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…

  • https://my.mncjobz.com/company/ria-money-transfer
    Transaction Review Associate Ria Money Transfer Kuala Lumpur, M14, MY Apr 18, 2026

    Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable…

  • Job ID: 38088 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…

  • https://my.mncjobz.com/company/airwallex
    Analyst, Transaction Monitoring Airwallex Kuala Lumpur, M14, MY Apr 16, 2026

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…

  • https://my.mncjobz.com/company/royal-bank-of-canada
    Manager, AML Compliance Royal Bank of Canada Kuala Lumpur Putrajaya Apr 14, 2026

    Job Description What is the opportunity? As the Manager, AML Compliance, you will be responsible for ensuring RBC's reputation is upheld, and…

  • https://my.mncjobz.com/company/royal-bank-of-canada
    Senior Manager, AML Compliance Royal Bank of Canada Kuala Lumpur Putrajaya Apr 13, 2026

    Job Description What is the opportunity? As the Senior Manager, AML Compliance, you will be responsible for ensuring RBC's reputation is upheld,…

  • https://my.mncjobz.com/company/airwallex
    Transaction Monitoring Analyst Airwallex Kuala Lumpur, M14, MY Apr 13, 2026

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…

  • https://my.mncjobz.com/company/airwallex
    Transaction Monitoring Analyst Airwallex Kuala Lumpur, M14, MY Apr 11, 2026

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…

  • About the Client: A leading and innovative digital payments company seeking a skilled and proactive compliance professional to join the team as…

  • LEA Analyst (AML) ZOM-IN Petaling Jaya, M10, MY Apr 10, 2026

    Role: ? Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and…

  • https://my.mncjobz.com/company/hong-leong-bank
    Executive/Senior Executive, AML Analyst Hong Leong Bank Kuala Lumpur, M14, MY Apr 09, 2026

    If you are looking to excel and make a difference, take a closer look at us... This role sits within Group Technology…

  • If you are looking to excel and make a difference, take a closer look at us... Overview The Anti Money Laundering (AML)…

  • Senior Compliance Officer CALADAN Kuala Lumpur, M14, MY Apr 07, 2026

    We're looking for a proactive Compliance Manager to help operationalise our compliance framework as we scale -- embedding strong controls and processes…

  • Role: ? Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and…

  • https://my.mncjobz.com/company/mj-health-screening-center-sdn-bhd
    Sonographer MJ HEALTH SCREENING CENTER SDN BHD Johor Bahru, M01, MY Apr 06, 2026

    Job Description: Responsible for providing high quality ultrasound imaging services within a health screening center. Requires strong technical skills, efficiency, and a…

  • HEALTH SCREENING RESIDENT DOCTOR POLIKLINIK DR PETRICIA Port Dickson, M05, MY Apr 05, 2026

    Key Requirements Medical Degree (MBBS or equivalent) with full registration under the Malaysian Medical Council (MMC). Valid Annual Practising Certificate (APC). Minimum…

  • https://my.mncjobz.com/company/mandarin-oriental-hotel-group
    Food Processor Mandarin Oriental Hotel Group Kuala Lumpur, M14, MY Apr 04, 2026

    Food Processor (Chinese Cuisine) Mandarin Oriental, Kuala Lumpur is looking for a Food Processor (Chinese Cuisine) to join our Culinary team. Are…

  • https://my.mncjobz.com/company/hsbc
    Processor Clt Onbr and Acct Opn HSBC Kuala Lumpur, M14, MY Feb 21, 2026

    Why join us? Wealth and Personal Banking is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance…

  • https://my.mncjobz.com/company/bingx
    AML/KYT Analyst BingX Kuala Lumpur, M14, MY Feb 19, 2026

    About BingX A leading crypto exchange since 2018. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User…

  • https://my.mncjobz.com/company/airwallex
    Analyst, Transaction Monitoring Airwallex Kuala Lumpur, M14, MY Feb 18, 2026

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…