Financial Crime Jobs
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Search Results - Financial Crime Jobs
Zurich 56 Company Ltd-Kuala Lumpur
Compliance Senior Manager, Financial Crime
125587
Role Overview:
Manages a team of compliance professionals to promote an ethics-based culture. The role involves delivering practical solutions, guidance, and training while identifying and managing...
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AIA Hong Kong and Macau-Kuala Lumpur
Consultant, Financial Crime Compliance
Apply locations
Kuala Lumpur, MY-AIA Malaysia
Time type
Full time
Posted on
Posted Yesterday
Job requisition id
JR-57495
About AIA
At AIA, we aim to create a healthier, more sustainable future...
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appcast.io -
Binance-Kota Bharu
current with
AML/CFT laws , policies, and upcoming crypto regulations
Participate in AML training and internal knowledge-sharing programs
Qualifications: Bachelor's in
Business, Law, or a related field
3–5 years
of experience in financial crime...
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Deloitte PLT-Kuala Lumpur
Overview
Select how often (in days) to receive an alert:
Date: 7 Sept 2025
Service Line / Portfolios: Risk, Regulatory & Forensic
Location: Kuala Lumpur, MY
Title: SR&T Consultant, Forensic & Financial Crime
What impact will you make...
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Binance-George Town
in financial crime investigations or regulatory audit
• Familiarity with filing SARs and working with AML/CFT frameworks
• Experience in fintech, banks, or crypto platforms is a plus
• High attention to detail, strong investigative mindset, and ability...
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Zurich 56 Company Ltd-Kuala Lumpur
Compliance Senior Manager, Financial Crime
125587
Role Overview:
Manages a team of compliance professionals to promote an ethics-based culture. The role involves delivering practical solutions, guidance, and training while identifying...
Read more
appcast.io -
Binance-Kluang
in financial crime investigations or regulatory audit
• Familiarity with filing SARs and working with AML/CFT frameworks
• Experience in fintech, banks, or crypto platforms is a plus
• High attention to detail, strong investigative mindset, and ability...
Read more
View Financial Crime jobs in:
AEON Bank-Kuala Lumpur
Overview
AEON Bank WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
AEON Bank is seeking a dynamic and highly motivated Anti-Financial Crime Specialist to join our Fraud Prevention & e-KYC Operations department. This role is central...
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Binance-Petaling Jaya
in financial crime investigations or regulatory audit
• Familiarity with filing SARs and working with AML/CFT frameworks
• Experience in fintech, banks, or crypto platforms is a plus
• High attention to detail, strong investigative mindset, and ability...
Read more
Accenture Malaysia-Kuala Lumpur
of organizations. Engagement Management Manage project work or selected work streams in DRC service line Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often in roles such as PMO or Functional Business Analysts (FBAs).
Supervise a project team...
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hiredly.com -
Public Mutual Berhad-Kuala Lumpur
and Group policies.
Oversee the development, maintenance, and enhancement of the AML/CFT system which include reviewing and analysing transaction monitoring reports.
Design and implement key parameters to effectively identify potential financial crimes...
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TNG Digital-Kuala Lumpur
assessment undertaken during the review period, incidents of non- compliance and deficiencies, assessment of impact (both financial and non- financial), disciplinary action taken, recommendation of corrective measures to address non-compliance incidents...
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Binance-Butterworth
laws, policies, and upcoming crypto regulations
Participate in AML training and internal knowledge-sharing programs
Qualifications: Bachelor's in Business, Law, or a related field
3–5 years of experience in financial crime investigations or regulatory...
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Accenture Malaysia-Kuala Lumpur
of organizations. Engagement Management Manage project work or selected work streams in DRC service line Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often in roles such as PMO or Functional Business Analysts (FBAs).
Supervise a project team...
Read more
hiredly.com -
Symphony Industrial AI, Inc.-Kuala Lumpur
Introduction
Technical Consultant
SymphonyAI Financial Services is a global leader in financial crime and compliance solutions. We are seeking a forward-thinking Technical Consultant with expertise in modern cloud and container technologies...
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