Aml analyst job offers in kuala lumpur

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  • Senior AML & Transaction Monitoring Analyst

    new Airwallex Kuala Lumpur, Kuala Lumpur

    A global fintech company in Kuala Lumpur is seeking a Transaction Monitoring Analyst to manage and monitor transactions across their GTPN products. This role...
    1 day ago in Jobleads

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  • AML Investigations Analyst, Financial Intelligence (Crypto...

    P2P Kuala Lumpur, Kuala Lumpur

    A leading crypto exchange is looking for an experienced AML Investigator in Kuala Lumpur. Candidates should have over 3 years in AML-related account analysis...
    4 days ago in Jobleads

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  • Remote AML Transaction Monitoring Analyst

    Luno Kuala Lumpur, Kuala Lumpur  +37 location

    A leading cryptocurrency investment app is seeking an AML Operations Analyst to join their Kuala Lumpur team. In this role, you will execute transaction...
    4 days ago in Whatjobs

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  • Remote AML Transaction Monitoring Analyst

    Luno Kuala Lumpur, Kuala Lumpur

    A leading cryptocurrency investment app is seeking an AML Operations Analyst to join their Kuala Lumpur team. In this role, you will execute transaction...
    5 days ago in Jobleads

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  • AML Operations Analyst - Transaction Monitoring

    Luno Kuala Lumpur, Kuala Lumpur

    AML Operations Analyst. Transaction Monitoring Join to apply for the AML Operations Analyst. Transaction Monitoring role at Luno Get AI-powered advice on...
    4 days ago in Whatjobs

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  • KYC & AML Analyst I: Start Your Compliance Career

    new Citigroup Kuala Lumpur, Kuala Lumpur

    A leading global bank is seeking a KYC Operations Analyst 1 in Kuala Lumpur. This entry-level role involves participating in Anti-Money Laundering monitoring...
    1 day ago in Talent.com

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  • KYC & AML Operations Analyst II

    Citi Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a KYC Operations Analyst 2 to oversee Anti-Money Laundering activities and manage the internal KYC...
    3 days ago in Jobleads

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  • Executive, Anti Money Laundering Analyst (AML)

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    Get AI-powered advice on this job and more exclusive features. The Executive, Anti Money Laundering Analyst (AML) is responsible for supporting the branch...
    7 days ago in Jobleads

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  • Aml / kyc specialist

    Intellipro Singapore Pte. Kuala Lumpur, Kuala Lumpur

    ...language skills? Are you willing to undergo a pre‑employment background check? How many years' experience do you have as a Compliance Analyst? J-18808-Ljbffr
    3 days ago in Jobleads

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  • Executive AML Analyst: Data Integrity & Compliance

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur seeks an Executive, Anti Money Laundering Analyst (AML) to ensure compliance by performing customer reviews...
    7 days ago in Jobleads

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  • AVP AFC Analyst — AML/PEP Screening & Investigations

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking an AVP, AFC Analyst to perform manual name screenings and ensure compliance with AML/CFT...
    1 day ago in Whatjobs

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  • 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...
    20 days ago in Talent.com

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  • Forensic & Financial Crime Analyst–Consultant (AML/KYC)

    Deloitte Kuala Lumpur, Kuala Lumpur

    A leading global consulting firm is seeking an SR&T Analyst & Consultant for a 12-month contract. The role involves conducting due diligence, validating KYC...
    5 days ago in Jobleads

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  • AML Transaction Monitoring Analyst - Risk & Compliance

    new Tata Consultancy services Kuala Lumpur, Kuala Lumpur

    A leading global technology firm in Kuala Lumpur is seeking a Transaction Monitoring Analyst to support anti-money laundering efforts in the banking sector...
    1 day ago in Jobleads

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  • KYC Operations Analyst — AML & Risk Oversight

    Citigroup Kuala Lumpur, Kuala Lumpur

    A global financial services company is seeking a KYC Operations Analyst 2 in Kuala Lumpur. The role focuses on Anti-Money Laundering monitoring and ensuring...
    3 days ago in Jobleads

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  • AML & Compliance BPA Analyst — Hybrid Kuala Lumpur

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading Asian bank in Kuala Lumpur is seeking a BPA Analyst who will focus on compliance with regulatory requirements concerning anti-money laundering and...
    3 days ago in Jobleads

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  • KYC Due Diligence Analyst I — AML & Compliance

    Citi Kuala Lumpur, Kuala Lumpur

    A global banking institution is seeking a KYC Due Diligence Analyst 1 in Kuala Lumpur. This entry-level position involves participating in Anti‑Money...
    4 days ago in Whatjobs

    Report

  • BPA Analyst - AML & KYC Compliance (Entry Level)

    new UOB Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking a BPA Analyst in Kuala Lumpur to ensure compliance with anti-money laundering regulations and financial crime. The role...
    1 day ago in Jobleads

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  • KYC Operations Analyst I: AML & Compliance Focus

    Citigroup Kuala Lumpur, Kuala Lumpur

    A major international bank is seeking a KYC Operations Analyst 1 for its Kuala Lumpur office. This entry-level position involves supporting Anti-Money...
    3 days ago in Jobleads

    Report

  • KYC Analyst I: AML Compliance & Record Management

    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...
    7 days ago in Whatjobs

    Report

  • KYC Operations Analyst I — Entry-Level AML & Compliance

    Citi Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a KYC Operations Analyst 1. This entry-level position focuses on anti-money laundering monitoring...
    3 days ago in Jobleads

    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...
    2 days ago in Whatjobs

    Report

  • Junior Compliance Tech Analyst — KYC & AML Focus

    UOB Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking a System Analyst for Compliance Technology in Kuala Lumpur. The role involves supporting the implementation and enhancement...
    7 days ago in Jobleads

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  • Senior AML UAT Lead (Hybrid)

    Citigroup Kuala Lumpur, Kuala Lumpur

    A global banking institution seeks a Senior Compliance Risk Analyst for AML applications testing in Kuala Lumpur. The role involves coordinating User...
    3 days ago in Jobleads

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  • Junior AML & Sanctions Compliance Trainee

    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...
    3 days ago in Whatjobs

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Aml analyst job offers in kuala lumpur

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