Aml analyst job offers

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  • AML Transaction Monitoring Analyst for Fintech

    Fintech News Kuala Lumpur, Kuala Lumpur

    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...
    5 days ago in Whatjobs

    Report

  • AML Transaction Monitoring Analyst - Night Shift

    RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    A technology solutions provider is seeking a Transaction Monitoring Analyst to join the team in Kuala Lumpur. The candidate will conduct transaction...
    6 days ago in Whatjobs

    Report

  • AML Transaction Monitoring Specialist

    new Tata Consultancy services Kuala Lumpur, Kuala Lumpur

    A leading global technology firm is seeking a Transaction Monitoring Analyst in Kuala Lumpur. Responsibilities include reviewing financial crime risks...
    18 h 13 minutes ago in Whatjobs

    Report

  • AML Transaction Surveillance Specialist

    new OCBC company Kuala Lumpur, Kuala Lumpur

    ...a university degree, strong attention to detail, and excellent research and communication skills, with prior AML knowledge being advantageous. J-18808-Ljbffr
    18 h 30 minutes ago in Whatjobs

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  • AML Control Analyst

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...AML Operations, RM, CA, or SCA teams to ensure timely and accurate completion of in‑scope reviews. Provide business recommendation if to retain or exit...
    2 days ago in Jobleads

    Report

  • Senior KYC/AML Analyst & Team Lead

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is looking for a KYC Manager in Kuala Lumpur. Responsibilities include leading a team to manage workloads, ensuring efficiency in the KYC
    18 h 30 minutes ago in Whatjobs

    Report

  • Hybrid: Lead Burmese Research Analyst – AML/CTF

    new LSEG Georgetown, Penang

    A global financial markets infrastructure provider is seeking a Lead Research Analyst proficient in Burmese and English, based in Penang. This role involves...
    18 h 30 minutes ago in Whatjobs

    Report

  • KYC Analyst I: AML Compliance & Record Management

    new Citibank (Switzerland) AG Kuala Lumpur, 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...
    13 h 28 minutes ago in Whatjobs

    Report

  • AML Transaction Monitoring Analyst – Investigate & Close...

    new Evo Business Consulting Kuala Selangor, Selangor

    A consulting firm in Selangor is seeking a candidate to monitor alerts and analyze activities related to money laundering and terrorist financing. Responsibilit
    18 h 30 minutes ago in Whatjobs

    Report

  • KYC Due Diligence Analyst I - Compliance & AML

    Citigroup Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering activities and manage Know...
    3 days ago in Whatjobs

    Report

  • AML Control Analyst

    new UOB Kuala Lumpur, Kuala Lumpur

    ...AML Operations, RM, CA, or SCA teams to ensure timely and accurate completion of in-scope reviews. Provide business recommendation if to retain or exit...
    12 h 51 minutes ago in Jobleads

    Report

  • Junior AML & Sanctions Compliance Trainee

    new Commerz Global Service Solutions Kuala Lumpur, 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...
    1 day ago in Whatjobs

    Report

  • Senior AML Transaction Monitoring Analyst

    Airwallex Kuala Lumpur, Kuala Lumpur

    A global fintech company in Kuala Lumpur seeks an AML Analyst to conduct transaction monitoring and ensure compliance with AML regulations. The candidate...
    10 days ago in Whatjobs

    Report

  • Fintech AML & Transaction Monitoring Analyst

    Airwallex Kuala Lumpur, Kuala Lumpur

    A global financial services company in Kuala Lumpur is seeking an experienced professional for AML and transaction monitoring roles. Responsibilities include...
    13 days ago in Whatjobs

    Report

  • Analyst, Transaction Monitoring

    Fintech News Kuala Lumpur, Kuala Lumpur

    OverviewAirwallex is seeking a Analyst (Transaction Monitoring) in Greater Kuala Lumpur. We hire successful builders with founder-like energy who want real...
    5 days ago in Whatjobs

    Report

  • Analyst, Transaction Monitoring

    new Airwallex Kuala Lumpur, Kuala Lumpur

    ...AML typology analysis. Vendor solutions in KYC, transaction monitoring, case management or sanction complianceStrong data analytical skills including but...
    18 h 30 minutes ago in Whatjobs

    Report

  • AML Control Analyst

    Jobs via eFinancialCareers Kuala Lumpur, Kuala Lumpur

    ...AML Operations, RM, CA, or SCA teams to ensure timely and accurate completion of in‑scope reviews. Provide business recommendation if to retain or exit...
    2 days ago in Jobleads

    Report

  • Transaction Monitoring Analyst

    new IT Business Solutions Subang Jaya, Selangor

    ...Knowledge of transaction flows in e-commerce, banking or payment platforms Familiarity with tools like Excel (pivot tables, formulas) Understanding of AML/KYC...
    1 day ago in Whatjobs

    Report

  • Analyst, Transaction Monitoring

    new Airwallex Kuala Lumpur, Kuala Lumpur

    ...regional and local regulatory knowledge/experience, AML and OFAC risk assessment Process improvement initiatives (KYC, CDD, etc) Policy & procedure development
    18 h 30 minutes ago in Whatjobs

    Report

  • Transaction Monitoring Analyst

    new Tata Consultancy services Kuala Lumpur, Kuala Lumpur

    ...(AML surveillance, client screening, risk assessment) to manage risks. Must be able to exercise discretion in the process of identifying problems/ issues...
    18 h 14 minutes ago in Whatjobs

    Report

  • Corporate Onboarding Analyst (KYB)

    new OSL Shah Alam, Selangor  +6 location

    Osl wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia We're hiring a Corporate Onboarding Analyst (KYB) to join our Kuala Lumpur (KL) team...
    13 h 28 minutes ago in Whatjobs

    Report

  • Transaction Monitoring Analyst

    Evo Business Consulting Kuala Selangor, Selangor

    ...by the client system and conduct appropriate reviews to facilitate alert closure or further investigation and reporting, in accordance with global AML...
    5 days ago in Whatjobs

    Report

  • AML Control Analyst

    new UOB Kuala Lumpur, Kuala Lumpur

    ...risk assessments and provide risk acceptance recommendations, primarily for high-risk clients within the client group, following initial pre-assessments by AML...
    13 h ago in Jobleads

    Report

  • Avp, kyc analyst

    new UOB Kuala Lumpur, Kuala Lumpur

    AVP, KYC Analyst page is loaded# AVP, KYC Analystremote type: Onsitelocations: Kuala Lumpur (City Area) time type: Full timeposted on: Posted Todayjob...
    13 h 27 minutes ago in Whatjobs

    Report

  • Crypto AML Monitoring Analyst (Malaysia)

    Matrixport Official Malaysia

    A leading cryptocurrency financial services firm in Malaysia is seeking an experienced Talent Acquisition Partner to join their AML Monitoring &...
    13 days ago in Whatjobs

    Report
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