Aml analyst job offers in kuala lumpur
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Senior AML QA & Investigations Lead
new P2P Kuala Lumpur, Kuala Lumpur
A dynamic crypto exchange is seeking a Senior Compliance Analyst, Quality Assurance, to enhance its compliance function. This role involves leading AML...
1 day ago in JobleadsReport -
Hybrid uat testing lead - avp (aml & qa)
new Citi Kuala Lumpur, Kuala Lumpur
A global financial institution in Kuala Lumpur is seeking a Testing Senior Analyst, UAT – Assistant Vice President. The role requires extensive experience in...
1 day ago in WhatjobsReport -
Senior Compliance Testing Lead – Banking & AML
OCBC Kuala Lumpur, Kuala Lumpur
A leading bank in the region is seeking a Compliance Analyst in Kuala Lumpur. The role involves conducting compliance risk assessments and executing...
3 days ago in WhatjobsReport -
AML Operation Analyst
Ant International Kuala Lumpur, Kuala Lumpur
KYC & AML Name Screening Specialist (ShopeePay) Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Responsibilities In depth understanding of...
24 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
L2 AML Risk Analyst
OCBC Kuala Lumpur, Kuala Lumpur
...AML cert (e.g. Acams and camco) is a plus. Independent self‑starter. Strong analytical abilities and risk assessment acumen. Committed and focused...
22 days ago in JobleadsReport -
BPA Analyst
UOB Kuala Lumpur, Kuala Lumpur
Join to apply for the BPA Analyst role at UOB. Get AI-powered advice on this job and more exclusive features. About UOB United Overseas Bank Limited (UOB) is...
2 days ago in JobleadsReport -
Underwriting Analyst
Swiss Re Kuala Lumpur, Kuala Lumpur
Swiss Re Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Underwriting Analyst About The Role The Underwriting Analyst will provide comprehensive...
2 days ago in JobleadsReport -
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...
1 day ago in WhatjobsReport -
BPA Analyst
United Overseas Bank Kuala Lumpur, Kuala Lumpur
BPA Analyst page is loaded# BPA Analystremote type: Hybridlocations: Kuala Lumpur (City Area) time type: Full timeposted on: Posted Todaytime left to apply...
3 days ago in JobleadsReport -
Underwriting Analyst
Swiss Re Kuala Lumpur, Kuala Lumpur
...as part of process improvement implementation. Produce, verify and maintain business reports for regulatory compliance e... MAS contract checklist, AML...
7 days ago in JobleadsReport -
Underwriting Analyst
Swiss Re - Schweizerische Rückversicherungs-Gesellschaft Kuala Lumpur, Kuala Lumpur
...project as part of process improvement implementation Produce, verify and maintain business reports for regulatory compliance e... MAS contract checklist, AML...
7 days ago in JobleadsReport -
Sanctions & AML Analyst, Global Payments
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...for the Global Payment Centre. Responsibilities include managing the sanctions screening process, ensuring data integrity, and maintaining compliance with AML...
14 days ago in JobleadsReport -
AML Compliance Operations Analyst — Night Shift
Bitget Kuala Lumpur, Kuala Lumpur
...Compliance Officer to facilitate compliance initiatives and conduct transaction monitoring. The ideal candidate should have 2-5 years of experience in AML/CFT...
16 days ago in JobleadsReport -
Avp, afc analyst (fig)
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
Avp, afc analyst (fig) page is loaded# AVP, AFC Analyst (FIG) remote type: Onsitelocations: Kuala Lumpur (City Area) time type: Full timeposted on: Posted...
1 day ago in WhatjobsReport -
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...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
System Analyst – AML Workflow Systems
UOB Kuala Lumpur, Kuala Lumpur
A leading bank in Asia is seeking a System Analyst in Kuala Lumpur to support Anti Money Laundering initiatives. The candidate will translate business...
13 days ago in JobleadsReport -
Senior AML Transaction Surveillance Analyst - Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
A leading financial institution in Kuala Lumpur seeks an experienced FVP, Transaction Surveillance Analyst to investigate and mitigate financial crime risks...
13 days ago in JobleadsReport -
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
30+ days ago in JobleadsReport -
Corporate Onboarding Analyst (KYB)
new OSL Kuala Lumpur, Kuala Lumpur +37 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...
1 day ago in WhatjobsReport -
Compliance Systems Analyst - AML/Data Integration
Sperton Global AS Kuala Lumpur, Kuala Lumpur
An established industry player in the compliance domain is seeking a skilled professional to join their dynamic team. This role involves translating business re
18 days ago in JobleadsReport -
Transaction Monitoring Analyst
new Airwallex Kuala Lumpur, Kuala Lumpur
...AML and sanctions within the team and assist with the development of in‑house expertise. Complete other work related to transaction monitoring operations or...
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
Senior Compliance Analyst, Quality Assurance
new P2P Kuala Lumpur, Kuala Lumpur
...and evolve the QA framework and scorecards, including the development of new QA functions. What We Look For In You 3+ years experience in conducting AML
1 day ago in JobleadsReport
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