Aml analyst job offers

1-25 of 118 jobs

Sort by
Cities
  • Kuala Lumpur  88
  • Georgetown  7
  • Cyberjaya  3
  • Petaling Jaya  3
  • Alor Setar  1
  • Batu Kawan  1
  • Bayan Lepas  1
  • Johor Bahru  1
  • Kuala Selangor  1
  • Putrajaya  1
Regions
  • Kuala Lumpur  88
  • Penang  9
  • Selangor  8
  • Johor  1
  • Kedah  1
  • Putrajaya  1
Profession
  • Analyst  33
  • Operations Analyst  20
  • Financial Analyst  10
  • Qa Analyst  8
  • Risk Analyst  6
  • Research Analyst  5
  • System Analyst  5
  • Accountant  3
  • Data Analyst  3
  • Operations Manager  3
Company
  • deloitte  3
  • tranglo  3
  • accenture solutions  2
  • cimb  2
  • british american tobacco  1
  • kpmg malaysia  1
  • tata consultancy services  1
Contract type
  • Apprenticeship
  • Contractor
  • Graduate  1
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  18
  • Within the last 7 days  109

  • Aml/kyc analyst at uob

    Fintech News Kuala Lumpur, Kuala Lumpur

    Position titleAML/KYC Analyst at UOBDescriptionUOB is looking for a AML/KYC Analyst in MalaysiaResponsibilities. Managed the team by utilizing the manpower...
    4 days ago in Talent.com

    Report

  • AML/KYT Analyst (Malaysia)

    new BingX Shah Alam, Selangor  +36 location

    AML Operations Analyst – Transaction Monitoring Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Company Overview With 20 million registered users...
    21 h 31 minutes ago in Talent.com

    Report

  • System Analyst (KYC/ AML)

    UOB Kuala Lumpur, Kuala Lumpur

    ...AML projects, particularly in KYC-related areas. Assist in mapping internal data and requirements to vendor product features. Collaborate with business...
    2 days ago in Talent.com

    Report

  • L2 AML Risk Analyst

    new OCBC company Kuala Lumpur, Kuala Lumpur

    ...AML Risk Analystremote type: Onsitelocations: OCBC Malaysia, KL Eco Citytime type: Full timeposted on: Posted Todayjob requisition id: JR #.*who we are: *...
    1 day ago in Talent.com

    Report

  • AML Operations Analyst - Transaction Monitoring

    new Luno Kuala Lumpur, Kuala Lumpur

    AML Operations Analyst. Transaction Monitoring Join to apply for the AML Operations Analyst. Transaction Monitoring role at Luno Luno is the crypto...
    20 h 27 minutes ago in Whatjobs

    Report

  • Executive, Anti Money Laundering Analyst (AML)

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur  +1 Location

    Executive, Anti Money Laundering Analyst (AML) page is loaded# Executive, Anti Money Laundering Analyst (AML) locations: HLT-Hong Leong Towertime type: Full...
    10 days ago in Jobleads

    Report

  • Manager - Anti Money Laundering Analyst (AML)

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    Manager. Anti Money Laundering Analyst (AML) page is loaded# Manager. Anti Money Laundering Analyst (AML) locations: HLT-Hong Leong Towertime type: Full...
    4 days ago in Talent.com

    Report

  • AML Project Delivery Senior Analyst

    Deloitte Putrajaya, Putrajaya

    AML Project Delivery Senior Analyst. Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a...
    4 days ago in Talent.com

    Report

  • Compliance Analyst - AML & Crypto Risk

    Deriv.com Cyberjaya, Selangor

    Cyberjaya, Malaysia | Posted on 26/08/2025 As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you’ll safeguard our business and clients...
    4 days ago in Talent.com

    Report

  • Compliance Analyst - AML & Crypto Risk

    Deriv Cyberjaya, Selangor

    As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly...
    4 days ago in Talent.com

    Report

  • Transaction Monitoring Analyst (Onsite)

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

    Direct message the job poster from RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Job Position Title: Transaction Monitoring Analyst Company: RiDiK Pte Ltd...
    10 h 18 minutes ago in Whatjobs

    Report

  • Compliance Analyst

    new Flipster Kuala Lumpur, Kuala Lumpur

    Compliance Analyst – Flipster Flipster is a high‑performance crypto perpetuals trading platform on a mission to create the most efficient, frictionless, and...
    21 h 26 minutes ago in Jobleads

    Report

  • Executive, Anti Money Laundering Analyst (AML)

    new Hong Leong Bank Kuala Selangor, Selangor  +1 Location

    Executive, Anti Money Laundering Analyst (AML) page is loaded# Executive, Anti Money Laundering Analyst (AML) locations: HLT-Hong Leong Towertime type: Full...
    1 day ago in Talent.com

    Report

  • Senior Data Analyst (AML / Fraud)

    Ant International Kuala Lumpur, Kuala Lumpur

    ...proficiency in Chinese communication is an advantage. Seniority level Mid-Senior level Employment type Full-time Job function Analyst and Legal #J-18808-Ljbffr
    4 days ago in Talent.com

    Report

  • AML Developer - Compliance/Technology

    accenture solutions Kuala Lumpur, Kuala Lumpur

    Overview Join to apply for the AML Developer. Compliance/Technology role at Accenture Southeast Asia. Location: Kuala Lumpur, Malaysia. Job type: Full-time...
    4 days ago in Talent.com

    Report

  • Deriv | Compliance Analyst - AML & Crypto Risk (Malaysia)

    BestForexBonus.com Cyberjaya, Selangor

    Responsibilities Investigate flagged client accounts by analyzing both crypto and fiat transactions to uncover potential AML/CTF risks. Carry out...
    4 days ago in Talent.com

    Report

  • Transaction Monitoring Analyst

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

    Talent Acquisition Consultant@ RiDiK with expertise in Recruitment and HR We’re looking for a Transaction Monitoring Analyst to support our team in Kuala...
    20 h 27 minutes ago in Whatjobs

    Report

  • Senior Analyst, KYC

    RBC Kuala Lumpur, Kuala Lumpur

    ...purpose of conducting KYC/AML checks on Clients. Nice-to-have Education to degree standard preferred. Advanced problem solving, analytical and decision-making
    6 days ago in Jobleads

    Report

  • System Analyst - AML Environment/Support - Comp Tech

    accenture solutions Kuala Lumpur, Kuala Lumpur

    Overview Join to apply for the System Analyst. AML Environment/Support. Comp Tech role at Accenture Southeast Asia Location: Kuala Lumpur Job Summary: We are...
    4 days ago in Talent.com

    Report

  • Operations Reporting & AML Compliance, Analyst (1 Year...

    AIA Malaysia Kuala Lumpur, Kuala Lumpur

    Operations Reporting & AML Compliance, Analyst (1 Year Contract) Are you detail-oriented, passionate about compliance, and ready to make a difference in...
    4 days ago in Talent.com

    Report

  • System Analyst

    Sperton Global AS Kuala Lumpur, Kuala Lumpur

    ...While not a pure functional role, you are required to have prior hands-on experience in application development or data integration. Familiarity with AML...
    4 days ago in Talent.com

    Report

  • Anti-Money Laundering Analyst

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

    ...at RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) by 2x Get notified about new Anti-Money Laundering Analyst jobs in Greater Kuala Lumpur. J-18808-Ljbffr
    4 days ago in Talent.com

    Report

  • Lead Research Analyst

    LSEG Georgetown, Penang

    Join to apply for the Lead Research Analyst role at LSEG 2 days ago Be among the first 25 applicants Join to apply for the Lead Research Analyst role at LSEG...
    6 days ago in Whatjobs

    Report

  • Executive, Compliance (QA Analyst)

    Tranglo Kuala Lumpur, Kuala Lumpur

    ...Assurance Referrals increase your chances of interviewing at Tranglo by 2x Sign in to set job alerts for “Quality Assurance Analyst” roles. J-18808-Ljbffr
    2 days ago in Jobleads

    Report

  • Transaction Monitoring Analyst

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

    ...transaction screening task to timely clear and escalate the transactions in worldcheck system per pre-defined screening procedure Participate in various AML...
    4 days ago in Talent.com

    Report
X

Get notified when we have new listings available for aml analyst

x
Receive the latest jobs by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 4 5 Next »

Aml analyst job offers

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info