AML Analyst Jobs in Kuala Lumpur
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Search Results - AML Analyst Jobs in Kuala Lumpur
Hong Leong Bank Berhad-Kuala Lumpur
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The Executive, Anti Money Laundering Analyst (AML) is responsible for supporting the branch network through ongoing customer reviews, performing data hygiene activities to ensure...
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RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur
A global technology solutions provider is seeking a Transaction Monitoring Analyst in Kuala Lumpur. The role requires 1–5 years of AML and sanctions experience, focusing on monitoring transactions and participating in AML initiatives.
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Taj Muhabath-Kuala Lumpur
A licensed Money Services Business in Kuala Lumpur is looking for an Assistant Compliance Officer to support compliance and AML/CFT operations. The ideal candidate should possess a Diploma or Bachelor's Degree in a related field and have 1-2 years...
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dtcpay-Kuala Lumpur
A licensed payment service provider is seeking a Transaction Monitoring Analyst to join their compliance team in Kuala Lumpur. The role involves conducting investigations of flagged transactions, ensuring compliance with AML/CFT regulations...
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United Overseas Bank-Kuala Lumpur
A leading bank in Asia is seeking a VP, Data Analytics & Insights Specialist to build analytical capabilities and manage advanced analytics projects. This role involves overseeing model development and maintenance in compliance with regulatory...
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Citi-Kuala Lumpur
A global banking institution is seeking a KYC Due Diligence Analyst 1 in Kuala Lumpur. This entry-level position involves participating in Anti‑Money Laundering monitoring and assisting in the development of internal Know Your Client programs...
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Citibank (Switzerland) AG-Kuala Lumpur
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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Luno-Kuala Lumpur
AML Operations Analyst - Transaction Monitoring
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About us:
Luno is the crypto investment app you can...
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United Overseas Bank-Kuala Lumpur
A leading financial institution in Kuala Lumpur is seeking an AVP, AFC Analyst to perform manual name screenings and ensure compliance with AML/CFT guidelines. The ideal candidate should possess a recognized degree and strong analytical skills...
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Citigroup-Kuala Lumpur
A leading global financial institution seeks a Mandarin Speaking KYC Operations Analyst 1 in Kuala Lumpur. This entry-level role involves participating in Anti-Money Laundering (AML) oversight and regulatory reporting. Candidates will assist...
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Airwallex-Kuala Lumpur
A global fintech company in Kuala Lumpur is seeking a Transaction Monitoring Analyst to manage and monitor transactions across their GTPN products. This role requires 3-5 years of experience in AML and sanctions within financial services.
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Capco-Kuala Lumpur
A leading financial services company is seeking an AML Name Screening Specialist to monitor and analyze banking transactions for compliance with anti-money laundering regulations. The role demands a strong analytical mindset, detailed documentation...
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United Overseas Bank-Kuala Lumpur
particularly in data analytics, with skills in R and Python. The candidate will work on projects related to AML and AFC, contributing to model governance and communication of technical results to diverse audiences.
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Commerz Global Service Solutions-Kuala Lumpur
A leading global service provider in Kuala Lumpur is seeking an Entry Level Compliance Analyst for a 6-month contract. The role involves managing regulatory compliance related to AML and Sanctions, performing screenings, and reporting violations...
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Citibank (Switzerland) AG-Kuala Lumpur
expertise and scalable solutions to support their ambitions We’re currently looking for a high caliber professional to join our team as Compliance AML KYC Intermediate Analyst (Team Lead)- (Hybrid) , (Internal Job Title: **KYC Operations Sr.
Supervisor...
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