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AML Analyst Jobs in Petaling Jaya

1 - 10 of 10
1 - 10 of 10
Search Results - AML Analyst Jobs in Petaling Jaya
apartmentAML RightSource, LLC.placePetaling Jayaevent_available
Junior Analyst (Mandarin) Fresh Grads Welcome page is loaded## Junior Analyst (Mandarin) Fresh Grads Welcomelocations: Remote - Kuala Lumpurtime type: Full timeposted on: Posted Todayjob requisition id: R- **Job Description:****Summary**The Junior...
apartmentTeleperformanceplacePetaling Jayalanguageappcast.ioevent_available
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...
apartmentAML RightSource, LLC.placePetaling Jayaevent_available
Junior Analyst  •  Due Diligence (Mandarin) Fresh Grads Welcome page is loaded## Junior Analyst  •  Due Diligence (Mandarin) Fresh Grads Welcomelocations: Remote  •  Kuala Lumpurtime type: Full timeposted on: Posted Todayjob requisition id: R- **Job...
apartmentGrabTaxi Holdings Pte. Ltd.placePetaling Jayaevent_available
the Grab Ecosystem. You will conduct deep-dive analysis on user behaviors, product funnels, and transaction patterns to identify potential risks and new fraud typologies on our partner platforms. Your data-driven insights will directly guide the design...
apartmentAML RIGHTSOURCEplacePetaling Jayaevent_available
Summary The Senior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct in‑depth research and to prepare comprehensive summary reports for cases and projects that the company agrees to take...

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apartmentGrabTaxi Holdings Pte. Ltd.placePetaling Jayalanguageappcast.ioevent_available
across the Grab Ecosystem. You will conduct deep-dive analysis on user behaviors, product funnels, and transaction patterns to identify potential risks and new fraud typologies on our partner platforms. Your data-driven insights will directly guide...
apartmentAML RightSource, LLC.placePetaling Jayaevent_available
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services...
apartmentACCA CareersplacePetaling Jayaevent_available
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 As criminal and commercial threats...
apartmentAirwallexplaceKuala Lumpur, 11 km from Petaling Jayaevent_available
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...
apartmentFintech NewsplaceKuala Lumpur, 11 km from Petaling Jayaevent_available
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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