AML Analyst Jobs in Kuala Lumpur
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Search Results - AML Analyst Jobs in Kuala Lumpur
AIA Malaysia-Kuala Lumpur
Operations Reporting & AML Compliance, Analyst (1 Year Contract)
Are you detail-oriented, passionate about compliance, and ready to make a difference in financial operations? We're looking for an
AML Operations Analyst
to join our team and help us...
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Luno-Kuala Lumpur
AML Operations Analyst - Transaction Monitoring
Join to apply for the AML Operations Analyst - Transaction Monitoring role at Luno
Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re...
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Ant International-Kuala Lumpur
or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience.
• Proficient in SQL data processing and skilled in using at least one professional analysis tool, such as SAS, Python, R, etc.
• Strong project management...
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Hong Leong Bank-Kuala Lumpur
Executive, Anti Money Laundering Analyst (AML) page is loaded## Executive, Anti Money Laundering Analyst (AML)locations: HLT-Hong Leong Towertime type: Full timeposted on: Posted 30+ Days Agojob requisition id: JR **If you are looking to excel...
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BingX-Kuala Lumpur
AML Operations Analyst – Transaction Monitoring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company Overview
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative...
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RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur
for a highly motivated Transaction Monitoring Analyst to join our compliance team. In this role, you will be responsible for monitoring transactions, conducting investigations, and ensuring compliance with AML regulations. The ideal candidate has strong...
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AML RightSource, LLC.-Kuala Lumpur
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded## Senior Analyst, Financial Crime Compliance (Mandarin Language)locations: Remote - Kuala Lumpurtime type: Full timeposted on: Posted 30+ Days Agojob requisition id...
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appcast.io -
Ant International-Kuala Lumpur
Responsibilities
In depth understanding of different business models in Ant International.
Perform risk analysis and due diligence of merchants for risk types include but are not limited to fraud, account takeover, money laundering, sales bans...
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Digital Treasures Center Pte. Ltd.-Kuala Lumpur
experiences across borders. As we expand our footprint worldwide, we are shaping the future of the digital payments space and driving the next chapter of growth.
We are looking for a detail-oriented and analytical Transaction Monitoring Analyst to join our...
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Bybit-Kuala Lumpur
cryptocurrency derivatives platforms in the space.
Position Overview: We are seeking a skilled and experienced
AML Specialist, especially in Virtual Industry Transaction Monitoring area
to join our team. This role is pivotal in conducting comprehensive analysis...
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Citibank (Switzerland) AG-Kuala Lumpur
For additional information, please review .## Officer, KYC Due Diligence Analyst 1 - CANTONESE ProficiencyThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance...
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RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur
Having substantial hands‑on experience in international, regional and local regulatory knowledge/experience, AML and OFAC etc. is a plus
• Alert clearing and investigations – common AML typology analysis – vendor solutions in KYC, transaction monitoring...
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Deloitte PLT-Kuala Lumpur
our people and the communities, and to make an impact that matters. In addition to living our purpose, Associates / Analysts / Consultants across our Firm are expected to:
Understand the expectations set and demonstrate personal accountability...
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AML RightSource, LLC.-Kuala Lumpur
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded## Senior Analyst, Financial Crime Compliance (Mandarin Language)locations: Remote - Kuala Lumpurtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: R...
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MUFG Bank, Ltd-Kuala Lumpur
Desirable to have at least 8+ years audit experience including experience in financial crimes (i.e. Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) in financial institutions and related markets, related regulatory bodies and/or Big 4...
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