AML Analyst Jobs in Petaling Jaya
1 - 15 of 32
Search Results - AML Analyst Jobs in Petaling Jaya
Teleperformance-Petaling 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...
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Teleperformance-Petaling Jaya
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...
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appcast.io -
BingX-Petaling Jaya
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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Teleperformance SA-Petaling Jaya
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...
Read more
appcast.io -
Agensi Pekerjaan JobScoper Sdn. Bhd.-Petaling Jaya
Overview
Join to apply for the Mandarin AMLCDD Analyst role at Agensi Pekerjaan JobScoper Sdn. Bhd.
3 weeks ago Be among the first 25 applicants
Get AI-powered advice on this job and more exclusive features.
This range is provided by Agensi...
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AML RightSource, LLC.-Petaling Jaya
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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KPMG Malaysia-Petaling Jaya
Overview
Transaction Monitoring (TM) Analyst (Petaling Jaya) – Join to apply for the Transaction Monitoring (TM) Analyst (Petaling Jaya) role at KPMG Malaysia .
Location: Petaling Jaya, Selangor, Malaysia. This description outlines...
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IBM-Petaling Jaya
evolve as a Subject matter expert in Risk Rating, Screening, CDD
Experience in financial services transactional data analysis
Lean/Six sigma trained or certified.
Diploma in Anti Money Laundering or related field will be distinct advantage.
Certification...
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GXBank-Petaling Jaya
Scorecards and Dashboards, holding ultimate accountability for the accuracy, integrity, and relevance of the metrics presented.
• Collaborate with Data Quality Analysts to define, build, and continuously enhance DQ dashboards, ensuring they provide actionable...
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BTSE-Kuala Lumpur, 11 km from Petaling Jaya
customer support, and other departments. The roles offered may be on‐site, remote, or hybrid, in collaboration with our local partner.
About the Opportunity
BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day‐to‐day...
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VeriPark-Petaling Jaya
banking systems, and third-party solutions.* Collaborate with stakeholders across Canada to define project scope, objectives, and deliverables for both retail and commercial banking projects.* Lead cross-functional teams, including business analysts...
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Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Proficient in English (spoken, written, comprehension).
• Diploma or higher in any field.
• Minimum 1 year experience in banking, financial, or related industry.
• Knowledge/experience in AML, KYC, or Due Diligence.
• Ensure compliance...
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ricebowl.my -
Binance-Petaling Jaya
and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay current with AML/CFT...
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Binance-Subang Jaya, 5 km from Petaling Jaya
and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay current with AML/CFT...
Read more
Binance-Kuala Lumpur, 11 km from Petaling Jaya
and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay current with AML/CFT...
Read more
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