AML Analyst Jobs in Petaling Jaya
1 - 13 of 13
Search Results - AML Analyst Jobs in Petaling Jaya
TeleperformancePetaling Jaya
Overview
The AML Analyst is responsible for analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Qualifications
Job Requirements: Language Requirement...
LunoPetaling Jaya
A leading cryptocurrency investment app is seeking an AML Operations Analyst to join their Kuala Lumpur team. In this role, you will execute transaction monitoring alerts and contribute to regulatory reporting. You'll need a strong analytical...
TeleperformancePetaling Jayaappcast.io
Qualifications
Minimum requirements:
• Bachelor’s degree or equivalent diploma
• Minimum 2-3 years of people management experience as TL.
• Must have BFSI, AML and KYC experience.
• Has the ability to deliver feedback and coaching to team members...
KPMG MalaysiaPetaling Jaya
Transaction Monitoring (TM) Analyst (Petaling Jaya)
Join to apply for the Transaction Monitoring (TM) Analyst (Petaling Jaya) role at KPMG Malaysia .
Conduct first level of review of the regenerated cases in TM System.
Responsibilities
• Conduct...
Standard CharteredPetaling Jaya
Join to apply for the
Analyst, IB CDD Operations
role at
Standard Chartered .
Job Summary
Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From...
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jayamaukerja.my
and beneficial ownership analysis.
• Review and analyze customer profiles to identify potential AML, fraud, or financial crime risks.
• Ensure accurate and timely case documentation within AML/KYC systems.
• Stay updated on AML/CFT regulations, policies...
ACCA CareersPetaling Jaya
A financial compliance organization is seeking a Transaction Monitoring Team Lead in Petaling Jaya. This role involves managing a team of analysts, ensuring compliance with financial guidelines, and preparing detailed reports. Candidates should...
KPMG MalaysiaPetaling Jaya
misconduct and investigations; fraud risk management and fraud detection; commercial/civil disputes advisory and litigation support; anti‑money laundering, anti‑bribery & corruption and sanctions services; digital evidence recovery; regulatory compliance...
ACCA CareersPetaling Jaya
Transaction Monitoring (TM) Team Lead (Petaling Jaya)
Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance with guidelines, and determining whether to close the cases...
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jayamaukerja.my
Proficiency in English and Mandarin (read, write, speak).
• Minimum 1–3 years of working experience in AML, CDD, KYC, Transaction Monitoring, or client dealing experience.
• Experience in client-facing or client-handling roles (banking, fintech...
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jayamaukerja.my
Proficiency in English and Mandarin (both written & spoken).
• Minimum 1–3 years of working experience in AML, CDD, KYC, Transaction Monitoring, or client dealing experience
• Experience in client-facing or client-handling roles (banking, fintech...
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jayamaukerja.my
Proficiency in English or Mandarin (both written & spoken).
• Minimum 1–3 years of working experience in AML, CDD, KYC, Transaction Monitoring, or client dealing experience
• Experience in client-facing or client-handling roles (banking, fintech...
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jayamaukerja.my
Proficiency in English or Mandarin (both written & spoken).
• Minimum 1–3 years of working experience in AML, CDD, KYC, Transaction Monitoring, or client dealing experience
• Experience in client-facing or client-handling roles (banking, fintech...
Companies now hiring in Petaling Jaya:
AML Analyst jobs in Petaling Jaya – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: AML Analyst, Petaling Jaya
It's free, and you can cancel email updates at any time