AML Analyst Jobs
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Search Results - AML Analyst Jobs
Airwallex-Kuala Lumpur-
A global fintech company in Kuala Lumpur seeks an AML Analyst to conduct transaction monitoring and ensure compliance with AML regulations. The candidate should hold a Bachelor's degree with 3-5 years of experience in AML and sanctions within...
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Matrixport Official-Kota Bharu-
A leading cryptocurrency financial services firm in Malaysia is seeking an experienced Talent Acquisition Partner to join their AML Monitoring & Investigations Team. The successful candidate will be responsible for monitoring and investigating...
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e2 Power (M) Sdn Bhd-Kuala Lumpur-
A leading financial services company in Kuala Lumpur is looking for a Transaction Surveillance Analyst to assist with risk and compliance reviews in coordination with the Anti-Money Laundering team. The candidate will conduct research on transaction...
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Baxian (Malaysia) Sdn Bhd-Kuala Lumpur-
A financial compliance firm in Kuala Lumpur is seeking an AML Reviewer to evaluate high-risk clients and ensure KYC and CDD documents are compliant. Candidates should hold a diploma or degree in finance or a related field, with 2 years of AML...
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Fintech News-Kuala Lumpur-
A financial services firm is seeking an Analyst (Transaction Monitoring) in Greater Kuala Lumpur. The role requires 3 to 5 years of experience in AML compliance and necessitates strong analytical skills. Key responsibilities include monitoring...
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UOB-Kuala Lumpur-appcast.io-
should have a background in compliance, anti-money laundering, and investigative skills. Join us to build a successful future in a collaborative environment.
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Ant International-Kuala Lumpur-
A financial services company in Kuala Lumpur is seeking a Risk Analyst to perform risk assessments and due diligence on merchants. The successful candidate will need a Bachelor's degree and at least 3 years of experience in the banking sector...
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OCBC company-Malaysia-appcast.io-
A leading financial services provider in Malaysia is looking for a compliance specialist to conduct AML compliance checks and customer due diligence. Candidates should have a minimum of 3-4 years of experience in the banking sector, with strong...
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Accenture Malaysia-Subang Jaya-hiredly.com-
Job Overview
We are looking for an AML Quality Assurance Analyst to support quality oversight within our Anti-Money Laundering (AML) operations team. This role will be responsible for reviewing case work conducted across Transaction Monitoring...
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Citibank (Switzerland) AG-Kuala Lumpur-appcast.io-
A leading global financial institution based in Kuala Lumpur is seeking a KYC Operations Analyst 1. This entry-level position involves participating in Anti-Money Laundering monitoring and managing KYC programs. Responsibilities include preparing...
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Matrixport Official-Malaysia-
A leading cryptocurrency financial services firm in Malaysia is seeking an experienced Talent Acquisition Partner to join their AML Monitoring & Investigations Team. The successful candidate will be responsible for monitoring and investigating...
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Flipster-Kota Bharu-
A leading crypto trading platform is seeking a Compliance Lead in Malaysia to manage compliance policies and oversee a team of KYC/AML Analysts. In this role, you will handle regulatory communication, monitor compliance processes, and implement...
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Citigroup Inc.-Kuala Lumpur-
A leading financial institution in Kuala Lumpur is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering activities and manage Know Your Client programs. The role involves partnering with compliance teams, maintaining KYC...
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OCBC company-Kuala Lumpur-appcast.io-
A leading financial services organization in Kuala Lumpur is seeking a Transaction Surveillance Analyst to assist in risk and compliance reviews. In this full-time role, you will analyze transaction alerts for potential money laundering...
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OCBC Bank (Malaysia) Berhad-Kota Bharu-
adopting a risk‐based approach to enhance efficiency and effectiveness in AML/CFT risk management.Leverage Artificial Intelligence, data analytics and digitalisation to strengthen risk insights, enable proactive AML surveillance and monitoring, and enhance...
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