Aml analyst job offers in kuala lumpur

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  • KYC & AML Analyst I: Start Your Compliance Career

    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...
    10 days ago in Whatjobs

    Report

  • 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...
    25 days ago in Whatjobs

    Report

  • Transaction Monitoring Analyst_mandarin speaking

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

    OverviewWe’re looking for a Transaction Monitoring Analyst to support our team in Kuala Lumpur. This role offers the opportunity to work on meaningful...
    3 days ago in Whatjobs

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  • Analyst, Transaction Monitoring

    Airwallex Kuala Lumpur, Kuala Lumpur

    ...AML typology analysis. Vendor solutions in KYC, transaction monitoring, case management or sanction complianceStrong data analytical skills including but...
    16 days ago in Whatjobs

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  • Entry-Level KYC Operations Analyst - AML Compliance

    new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a KYC Operations Analyst 1. This entry-level position involves participating in Anti-Money...
    1 day ago in Jobleads

    Report

  • Transaction Monitoring Analyst

    Digital Treasures Center Pte. Kuala Lumpur, Kuala Lumpur

    ...future of the digital payments space and driving the next chapter of growth. We are looking for a detail-oriented and analytical Transaction Monitoring Analyst...
    25 days ago in Whatjobs

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  • Officer, KYC Due Diligence Analyst 1

    Citi Kuala Lumpur, Kuala Lumpur

    Officer, KYC Due Diligence Analyst 1 Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia The KYC Operations Analyst 1 is an entry-level position...
    25 days ago in Whatjobs

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  • Officer, KYC Due Diligence Analyst 1

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering...
    25 days ago in Whatjobs

    Report

  • Onboarding & AML Compliance Analyst

    Razer Kuala Lumpur, Kuala Lumpur

    A global gaming company in Kuala Lumpur is seeking a motivated professional to join their team for managing merchant and reseller onboarding processes. This rol
    5 days ago in Jobleads

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  • Executive, Anti Money Laundering Analyst (AML)

    new Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    Overview If you are looking to excel and make a difference, take a closer look at us… Key Responsibilities And Accountabilities Support ongoing reviews on custo
    16 h 36 minutes ago in Jobleads

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  • Executive, Anti Money Laundering Analyst (AML)

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    If you are looking to excel and make a difference, take a closer look at us… Key Responsibilities And Accountabilities Functional (job responsibilities) Support
    3 days ago in Jobleads

    Report

  • Lead BPA & AML Analyst (Hybrid, Kuala Lumpur)

    UOB Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking a BPA Analyst to review and analyze customer transactions, ensuring compliance with regulations. You will assess customer...
    4 days ago in Jobleads

    Report

  • Crypto Compliance & AML Analyst (On-Chain Reviews)

    new Flipster Kuala Lumpur, Kuala Lumpur

    A leading crypto trading platform in Kuala Lumpur is seeking a compliance officer to handle AML and fraud operations. This role involves reviewing KYC...
    1 day ago in Jobleads

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  • Senior KYC/AML Analyst - Crypto Compliance Leader

    Matrixport Official Kuala Lumpur, Kuala Lumpur

    A leading cryptocurrency financial services firm is seeking a detail-oriented Name Screening Analyst in Kuala Lumpur. This role involves reviewing Level 2...
    6 days ago in Jobleads

    Report

  • Senior AML Analyst - Drive Risk & Compliance Impact

    new Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Malaysia is seeking a candidate to manage customer profiles and ensure compliance with internal policies. Responsibilities in
    16 h 42 minutes ago in Jobleads

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  • Senior AML Analyst - Drive Risk & Compliance Impact

    new Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Malaysia is seeking candidates for a role focused on supporting ongoing reviews of customer profiles and ensuring compliance
    16 h 33 minutes ago in Jobleads

    Report

  • AML & Financial Crimes Analyst – Center of Excellence

    new Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...financial institution in Malaysia is seeking candidates for a role focused on financial crime compliance. You'll support the establishment of an AML/CFT...
    1 day ago in Jobleads

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  • AML Operations Analyst — Risk & Due Diligence

    Ant International Kuala Lumpur, Kuala Lumpur

    A financial services company in Kuala Lumpur seeks a Risk Analyst with a Bachelor's degree in Finance, Business, or Law. The role involves conducting risk...
    3 days ago in Jobleads

    Report

  • KYC & AML Compliance Analyst — Onboarding & Risk

    new Bitget Kuala Lumpur, Kuala Lumpur

    A leading digital assets ecosystem in Kuala Lumpur is seeking an investigator with a Bachelor's degree and 1-2 years of experience in finance. The role involves
    16 h 30 minutes ago in Jobleads

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  • AML Compliance Analyst: Banking Risk & Data Review

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Malaysia is seeking a candidate for a role focusing on customer profile management and compliance. The ideal candidate will p
    3 days ago in Jobleads

    Report

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

    new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    A global financial institution in Kuala Lumpur is seeking a KYC Operations Analyst 1 to manage Anti-Money Laundering processes and develop their internal KYC...
    1 day ago in Jobleads

    Report

  • AML/KYC Client Services Analyst — Onsite KL (Japanese)

    new TDCX Kuala Lumpur, Kuala Lumpur

    A leading global BPO company is seeking a candidate for a client services role in Kuala Lumpur. The ideal applicant must possess a Degree or Diploma and be a Ja
    1 day ago in Jobleads

    Report

  • Senior AML Analyst - Data Hygiene & Risk Review Expert

    new Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...AML regulations. This position requires keen attention to detail and the ability to handle confidential information responsibly. Join a dynamic team that...
    1 day ago in Jobleads

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  • AML Transaction Monitoring Specialist (FIU Operations)

    new Airwallex Kuala Lumpur, Kuala Lumpur

    A leading fintech company is hiring an FIU Operations Analyst in Kuala Lumpur. This role focuses on transaction monitoring and requires at least 5 years of...
    1 day ago in Jobleads

    Report

  • AML/CFT Investigator: Transaction Monitoring

    new Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Malaysia is seeking a candidate to support its Anti-Money Laundering efforts. This role involves reviewing customer transacti
    1 day ago in Jobleads

    Report
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Aml analyst job offers in kuala lumpur

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