Aml analyst job offers in kuala lumpur

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  • Counterparty Due Diligence Analyst | 12 Months Contract

    Airswift Kuala Lumpur, Kuala Lumpur

    Counterparty Due Diligence Analyst | 12 Months Contract Job Title: Counterparty Due Diligence Analyst Type: Contract Duration: 12 Months Overview: The...
    3 days ago in Jobleads

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  • Officer, KYC Due Diligence Analyst 1 - CANTONESE...

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. ## Officer, KYC Due Diligence Analyst 1 - CANTONESE ProficiencyThe KYC Operations Analyst 1 is an entry-level...
    3 days ago in Whatjobs

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  • Crypto Treasury Analyst (Full Time) Hybrid - Mandarin

    Trinity Workforce Solution - Malaysia Kuala Lumpur, Kuala Lumpur

    Crypto Treasury Analyst (Full Time) Hybrid. Mandarin Working Days: Monday. Friday (9am. 6pm) Working Mode: Hybrid (1 week office, 1 week work from home) or...
    4 days ago in Jobleads

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  • Testing Senior Analyst, UAT- Assistant Vice President...

    new Citi Kuala Lumpur, Kuala Lumpur

    Testing Senior Analyst, UAT – Assistant Vice President (Hybrid) Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia At Citi, you’ll have the...
    1 day ago in Whatjobs

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  • SR&T Analyst & Consultant - Forensic & Financial Crime (12...

    Deloitte Kuala Lumpur, Kuala Lumpur

    SR&T Analyst & Consultant. Forensic & Financial Crime (12 months Contract) Date: 27 Aug 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location...
    5 days ago in Jobleads

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  • KYC Operations Analyst 2 - Mandarin Proficient (MYS CTSM...

    Citigroup Kuala Lumpur, Kuala Lumpur

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...
    3 days ago in Jobleads

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  • Hybrid UAT Lead - AML Compliance Testing

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    A global banking institution in Kuala Lumpur is seeking a Testing Senior Analyst (UAT. Assistant Vice President) to lead User Acceptance Testing for AML...
    12 days ago in Whatjobs

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  • MYS CTSM KL - Compliance AML KYC Intermediate Analyst (Team...

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...(AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of...
    22 days ago in Jobleads

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  • AML Name Screening Specialist – AM

    OCBC Kuala Lumpur, Kuala Lumpur

    A leading banking institution in Kuala Lumpur is looking for a Customer Name Screening Analyst to analyze and investigate name matches in relation to...
    12 days ago in Jobleads

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  • AVP, AML Transaction Surveillance — On-Site KL

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A prominent financial institution in Kuala Lumpur is seeking an AVP, Transaction Surveillance Analyst to mitigate financial crime risks. The role involves...
    14 days ago in Jobleads

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  • Senior AML Transaction Monitoring Lead - Crypto FinTech

    QCP Group Kuala Lumpur, Kuala Lumpur

    A leading digital asset firm in Kuala Lumpur is looking for a skilled AML/CTF Transaction Monitoring Analyst to identify potential risks associated with...
    10 days ago in Jobleads

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  • 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)...
    20 days ago in Jobleads

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  • Transaction Monitoring Analyst

    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...
    8 days ago in Whatjobs

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  • 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...
    19 days ago in Jobleads

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  • Senior Executive / Assistant Manager, Compliance (System Enh

    Guidelines on Tranglo’s look and feel Kuala Lumpur, Kuala Lumpur

    Senior Executive / Assistant Manager, Compliance (System Enhancement) Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) System Enhancement...
    5 days ago in Jobleads

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  • Senior Executive / Assistant Manager, Compliance (System Enh

    Tranglo Kuala Lumpur, Kuala Lumpur

    ...Territory of Kuala Lumpur, Malaysia Compliance Anti Money Laundering (System Enhancement) Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)...
    5 days ago in Jobleads

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  • FinCrime Investigator — Transaction Monitoring

    Railsr Kuala Lumpur, Kuala Lumpur

    ...and knowledge of AML/CFT frameworks. The position offers competitive benefits, including annual leave and enhanced maternity/paternity leave. J-18808-Ljbffr
    5 days ago in Jobleads

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  • FinCrime Investigator: Transaction Monitoring

    Railsr Kuala Lumpur, Kuala Lumpur

    ...AML regulations, and excellent communication skills. This role offers a competitive salary and benefits including generous annual leave and participation in...
    5 days ago in Jobleads

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  • Testing Senior Analyst, UAT- Assistant Vice President...

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...AML applications and systems, ensuring they meet business requirements and effectively mitigate financial crime risks. This includes coordinating testing...
    8 days ago in Whatjobs

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  • Officer, Senior Tester – C11, Hybrid, Malaysia

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...AML applications/systems, including Mantas, EAP, and NICE Actimize. Build and apply testing excellence and knowledge of anti-money laundering processes...
    2 days ago in Jobleads

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  • Transaction Review Associate

    Ria Money Transfer Kuala Lumpur, Kuala Lumpur

    ...ensure system generated "smart alerts" comply with internal AML/CFT/CPF policies; Review agent activity and ensure that transactions carried out at our agent
    2 days ago in Jobleads

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  • Fund Accountant

    PwC Malaysia Kuala Lumpur, Kuala Lumpur

    ...analyst; manage commitment agreements and subscription forms including monitoring of commitments, drawdowns, and uncalled commitments. PwC Professional...
    5 days ago in Jobleads

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  • Fund Accountant

    PwC Malaysia Kuala Lumpur, Kuala Lumpur

    ...analyst. Manage commitment agreements and subscription forms including monitoring of commitments, drawdowns, and uncalled commitments. Professional Skills...
    4 days ago in Jobleads

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  • AVP, Test Senior Lead - C12, Hybrid, Malaysia

    Citi Kuala Lumpur, Kuala Lumpur

    ...AML applications and systems, ensuring they meet business requirements and effectively mitigate financial crime risks. This includes coordinating testing...
    2 days ago in Jobleads

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  • AVP, Compliance Testing

    OCBC Kuala Lumpur, Kuala Lumpur

    ...PowerPoint Good interpersonal and communication skills Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Analyst Banking #J-18808-Ljbffr
    9 days ago in Whatjobs

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Aml analyst job offers in kuala lumpur

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