Aml analyst job offers in kuala lumpur
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Senior FIU Operations Analyst – AML & Investigations
Airwallex Pty Kuala Lumpur, Kuala Lumpur
A global fintech company is seeking an FIU Operations Analyst in Kuala Lumpur. The role involves conducting account activity reviews, supporting the STR...
10 days ago in JobleadsReport -
Senior AML Compliance Analyst - Group Center of Excellence
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
A leading banking institution in Kuala Lumpur seeks a Senior Executive/Executive, Compliance Analyst to support the establishment of an AML/CFT framework for...
15 days ago in JobleadsReport -
Senior AML Compliance Analyst – Remote SAR/SMR Reporting
Binance Kuala Lumpur, Kuala Lumpur
A leading blockchain ecosystem company is seeking a Compliance Operations Analyst to prepare Suspicious Matter Reports and support regulatory compliance. The...
10 days ago in JobleadsReport -
Senior Compliance Analyst - Center of Excellence (AML/CFT)
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
A leading financial institution in Malaysia seeks a Compliance Analyst to support the Unit Head in establishing an AML/CFT framework. Responsibilities...
15 days ago in JobleadsReport -
Compliance Analyst - Global Alliances & Assurance
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...
3 days ago in JobleadsReport -
VP, Analyst, Financial Crime Investigation
UOB Kuala Lumpur, Kuala Lumpur
VP, Analyst, Financial Crime Investigation page is loaded# VP, Analyst, Financial Crime Investigationremote type: Hybridlocations: Kuala Lumpur (City Area)...
4 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...
3 days ago in JobleadsReport -
KYC Operations Analyst 1 - Mandarin speaker
new 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...
1 day ago in JobleadsReport -
Client Services Analyst (Native Japanese)
TDCX Kuala Lumpur, Kuala Lumpur
...in the company Software Tools. To perform and ensure the risks are accessed in accordance with the company guidelines and Anti-Money Laundering (AML)...
3 days ago in JobleadsReport -
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...
13 days ago in JobleadsReport -
Senior AML & Financial Crime Surveillance Analyst
UOB Kuala Lumpur, Kuala Lumpur
A leading bank in Asia is seeking a Transaction Surveillance Analyst to join their Compliance team in Kuala Lumpur. The role involves investigating financial...
13 days ago in JobleadsReport -
Mandarin-Speaking KYC Ops Analyst I – AML
PowerToFly Kuala Lumpur, Kuala Lumpur
A leading financial institution is looking for a KYC Operations Analyst 1 in Kuala Lumpur, Malaysia. This entry-level role involves participating in...
13 days ago in JobleadsReport -
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...
13 days ago in JobleadsReport -
APAC Financial Crime Analyst — Remote & Growth Focus
new Wirex Kuala Lumpur, Kuala Lumpur
A leading FinTech company in Kuala Lumpur is searching for a Financial Crime Analyst to handle AML investigations and support compliance efforts across the...
16 h 33 minutes ago in JobleadsReport -
MGR, Business Process & Admin Analyst, PFS
UOB Kuala Lumpur, Kuala Lumpur
MGR, BPA Analyst, PFS page is loaded# MGR, BPA Analyst, PFSremote type: Hybridlocations: Kuala Lumpur (City Area) time type: Full timeposted on: Posted...
4 days ago in JobleadsReport -
MGR, Business Process & Admin Analyst, PFS
new UOB Kuala Lumpur, Kuala Lumpur
...AML/CFT regulations Good communication and interpersonal skills coupled with strong logical and analytical thinking capability. Ability to work...
1 day ago in JobleadsReport -
IT Product Owner/Business Analyst, Unified Customer...
new Maybank Kuala Lumpur, Kuala Lumpur
A Product Owner/Business Analyst is responsible for driving product vision, gather and translate business requirements and ensure successful delivery of...
1 day ago in JobleadsReport -
Assistant Manager/Senior Executive - Risk Management...
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...excel and make a difference, take a closer look at us… Are you a digital asset expert ready for your next "Macro" move? We are seeking a Digital Asset Analyst...
6 days ago in JobleadsReport -
Senior AML Analyst: Drive Risk Reviews & Data Hygiene
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...AML regulations, and excellent communication skills. This position offers the opportunity to contribute to enhancing governance and service levels within...
13 days ago in JobleadsReport -
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...
29 days ago in JobleadsReport -
Mandarin KYC Ops Analyst I - AML & Financial Crimes
Citigroup Kuala Lumpur, Kuala Lumpur
A leading global financial institution seeks a Mandarin Speaking KYC Operations Analyst 1 in Kuala Lumpur. This entry-level role involves participating in...
13 days ago in JobleadsReport -
KYC & AML Compliance Analyst (Risk & Due Diligence)
KPay Group Kuala Lumpur, Kuala Lumpur
...Executive to join their team. This full-time position involves conducting risk assessments, performing due diligence, and ensuring compliance with KYC and AML...
15 days ago in JobleadsReport -
KYC/KYB Analyst — Crypto Compliance & AML (On-site KL)
dtcpay Kuala Lumpur, Kuala Lumpur
A leading payment service provider in Kuala Lumpur seeks a KYC / KYB Analyst. This role involves performing detailed KYC reviews for individual and corporate...
15 days ago in JobleadsReport -
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...
13 days ago in JobleadsReport -
Senior Crypto AML Investigator — On-Chain Risk
DK Bank Kuala Lumpur, Kuala Lumpur
A leading financial institution in Kuala Lumpur is seeking a Senior Crypto Investigations Officer to safeguard regulatory compliance and manage financial crime
13 days ago in JobleadsReport
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