Aml analyst job offers in kuala lumpur
51-75 of 131 jobs
- Kuala Lumpur 131
- Kuala Lumpur 131
- Analyst 40
- Operations Analyst 17
- Operations Manager 12
- Financial Analyst 11
- Junior Analyst 11
- Risk Analyst 8
- Data Analyst 5
- System Analyst 4
- Client Services 2
- Quality Analyst 2
- united overseas bank malaysia 4
- accenture solutions 3
- jpmorgan chase 1
- Apprenticeship 1
- Contractor
- Graduate
- Permanent
- Temporary 1
- Volunteer
- Full Time 2
- Part Time
- Last day 2
- Within the last 7 days 33
-
KYC Operations Intmd Analyst - Data Quality
Citi Kuala Lumpur, Kuala Lumpur
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and...
2 days ago in JobleadsReport -
Compliance Analyst - Global Alliances & Assurance
new dtcpay Kuala Lumpur, Kuala Lumpur
...2025 list, a reflection of our momentum and the exciting journey ahead for our team. We are looking for a diligent and detail-oriented Compliance Analyst...
1 day ago in JobleadsReport -
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...
30+ days ago in WhatjobsReport -
AVP, Credit Analyst, Corporate Banking
SMBC Group Kuala Lumpur, Kuala Lumpur
...KYC/AML procedure, etc) as a first line of defence function. Ensure timely and comprehensive reporting on irregular events (including but not limited to...
2 days ago in JobleadsReport -
Senior Executive/, Compliance Analyst (Center of...
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...looking to excel and make a difference, take a closer look at us… Overview The incumbent is responsible for supporting the Unit Head in establishing an AML/CFT...
2 days ago in JobleadsReport -
KYC & Due Diligence Analyst (Wholesale Banking)
new J.P. Morgan Kuala Lumpur, Kuala Lumpur
A leading financial institution in Kuala Lumpur is seeking an Analyst for their Wholesale KYC Operations team. This role involves ensuring KYC compliance...
1 day ago in JobleadsReport -
KYC Operations Analyst — Data Quality & Compliance
Citi Kuala Lumpur, Kuala Lumpur
A leading global financial institution is seeking a KYC Operations Analyst in Kuala Lumpur. The role involves responsible Anti-Money Laundering monitoring...
2 days ago in JobleadsReport -
KYC Analyst (6 month fixed term contract)
new J.P. Morgan Kuala Lumpur, Kuala Lumpur
...empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence. As an Analyst...
1 day ago in JobleadsReport -
Remote Junior Analyst - Due Diligence (Mandarin)
AML RightSource LLC. Kuala Lumpur, Kuala Lumpur +6 location
A leading managed services firm is seeking a Junior Analyst in Kuala Lumpur. This role involves conducting baseline research, preparing summary reports, and...
13 days ago in WhatjobsReport -
Crypto AML & KYC Analyst — On-Chain & Fraud Monitoring
Flipster Kuala Lumpur, Kuala Lumpur
A high-performance crypto trading platform is seeking a Compliance Analyst to support daily compliance and fraud operations. You will conduct KYC reviews...
26 days ago in JobleadsReport -
AML Transaction Monitoring Specialist (FIU Operations)
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...
30+ days ago in JobleadsReport -
AML/CFT Investigator: Transaction Monitoring
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
30+ days ago in JobleadsReport -
AML Surveillance Manager - Transactions & Compliance
UOB Kuala Lumpur, Kuala Lumpur
A leading Asian bank is seeking a Transactions Surveillance Analyst to mitigate financial crime risks. The role involves investigating suspicious activities...
12 days ago in JobleadsReport -
VP1, AML/CFT & Sanction Advisor, Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
VP1, AML/CFT & Sanction Advisor, Compliance page is loaded# VP1, AML/CFT & Sanction Advisor, Complianceremote type: Hybridlocations: Kuala Lumpur (City Area)...
30+ days ago in JobleadsReport -
Senior Analyst - Due Diligence (Mandarin)
AML RightSource Kuala Lumpur, Kuala Lumpur
Join to apply for the Senior Analyst. Due Diligence (Mandarin) role at AML RightSourceContinue with Google Continue with Google1 week ago Be among the first...
12 days ago in WhatjobsReport -
VP1, AML/CFT & Sanction Advisor, Compliance
UOB Kuala Lumpur, Kuala Lumpur
Join to apply for the VP1, AML/CFT & Sanction Advisor, Compliance role at UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global...
12 days ago in JobleadsReport -
VP1, AML/CFT & Sanction Advisor, Compliance
United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur
...AML/CFT Ability to manage multiple priorities and tasks with the skills to adapt to changes, strong analytical, and problem‑solving capabilities Able to...
8 days ago in JobleadsReport -
Senior KYC Specialist - On-site, Mandarin
DTC Academy Kuala Lumpur, Kuala Lumpur
A prominent fintech firm in Kuala Lumpur is seeking an experienced KYC Analyst to handle corporate client onboarding and due diligence. The role requires...
5 days ago in JobleadsReport -
VP, Internal Investigation Specialist, Compliance
new United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur
...AML/CFT will be an added advantage Professional, highly adept at investigation. Excellent written and spoken communication skills. Able to work...
1 day ago in JobleadsReport -
Management Consulting (Consultant - Manager level) - CFO...
accenture solutions Kuala Lumpur, Kuala Lumpur
Management Consulting (Consultant. Manager level). Cfo & ev. Financial Crime/AML/KYC, Digital Risk & Compliance Apply to the Management Consulting...
30+ days ago in JobleadsReport -
Analyst - Due Diligence (Mandarin) - Remote, KL
AML RightSource LLC. Kuala Lumpur, Kuala Lumpur +6 location
Senior Analyst (Mandarin) page is loaded# Senior Analyst (Mandarin) locations: Penang, Malaysiatime type: Full timeposted on: Posted Todayjob requisition id...
12 days ago in WhatjobsReport -
Compliance Analyst
Flipster Kuala Lumpur, Kuala Lumpur
...AML/CFT red flags and fraud typologies Hands‑on experience with Chainalysis, or similar blockchain solutions Detail‑oriented with strong analytical and...
26 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
BPA Analyst
UOB Kuala Lumpur, Kuala Lumpur
...and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. *Job Description*Due Diligence, AML...
25 days ago in JobleadsReport -
Financial Crime Analyst (APAC)
Wirex Kuala Lumpur, Kuala Lumpur
...level of the role. EXPERIENCE/SKILLS REQUIRED Minimum 2 years’ experience in an AML/CFT, financial crime, or compliance operations role, with hands‑on exposure
30+ days ago in JobleadsReport
Receive alerts for this search