Aml analyst job offers in kuala lumpur

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  • Compliance Analyst

    Flipster Kuala Lumpur, Kuala Lumpur

    Compliance Analyst – Flipster Flipster is a high‑performance crypto perpetuals trading platform on a mission to create the most efficient, frictionless, and...
    25 days ago in Jobleads

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  • 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...
    18 days ago in Jobleads

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  • Anti-Money Laundering Analyst

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

    ...at RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) by 2x Get notified about new Anti-Money Laundering Analyst jobs in Greater Kuala Lumpur. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Senior Compliance Analyst, Quality Assurance

    OKX Kuala Lumpur, Kuala Lumpur

    Senior Compliance Analyst, Quality Assurance OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia About The Opportunity The Compliance function at...
    30+ days ago in Jobleads

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  • Account Opening Analyst

    Endowus Kuala Lumpur, Kuala Lumpur

    ...IT Services and IT Consulting Get notified about new Account Analyst jobs in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • KYB Analyst (Thai speaker)

    Binance Kuala Lumpur, Kuala Lumpur

    ...AML Policies, regulatory standards, and virtual asset service providers. Specialization: Experience in handling high-risk and complex KYB cases, reviewing...
    30+ days ago in Jobleads

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  • Corporate Onboarding Analyst (KYB)

    OSL Kuala Lumpur, Kuala Lumpur

    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...
    12 days ago in Jobleads

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  • KYC Analyst (multiple roles)

    SUNRATE Kuala Lumpur, Kuala Lumpur

    ...Good communication skills and ability to manage multiple priorities. Seniority level Entry level Employment type Full-time Job function Analyst #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Operations Governance, Analyst

    AIA Malaysia Kuala Lumpur, Kuala Lumpur

    AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview Join to apply for the Operations Governance, Analyst role at AIA Malaysia. At...
    30+ days ago in Jobleads

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  • KYC Operations Analyst 2

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML)...
    12 days ago in Jobleads

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  • KYC Operations Analyst 2

    Citi Kuala Lumpur, Kuala Lumpur

    Overview Citi KYC Operations Analyst 2. C10 based in Kuala Lumpur, Malaysia. The role is an intermediate-level position responsible for Anti-Money Laundering...
    30+ days ago in Jobleads

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  • GRADUAN - KYC Operations Analyst

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    Graduan. KYC Operations Analyst page is loaded GRADUAN. KYC Operations Analyst Apply locations Kuala Lumpur Selangor Malaysia time type Full time posted on...
    30+ days ago in Jobleads

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  • System Analyst - OpenText Appworks

    Sperton Global AS Kuala Lumpur, Kuala Lumpur

    ...AML (Anti Money Laundering) processes will be an added advantage Understanding of SDM (software development lifecycle process) Experience of gathering...
    18 days ago in Jobleads

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  • KYC Operations Senior Analyst

    Citi Kuala Lumpur, Kuala Lumpur

    Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview Join to apply for the KYC Operations Analyst 2. Kuala Lumpur role at Citi. We’re...
    30+ days ago in Jobleads

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  • Compliance Operations Analyst (TM)

    Bitget Kuala Lumpur, Kuala Lumpur

    ...AML/CFT, sanction and other compliance functions. Previous exposure to digital / virtual assets would be a plus Relevant university degree holder or...
    16 days ago in Jobleads

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  • Risk Analyst (Name Screening)

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

    ...and regulatory requirements related to sanctions, anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Problem-solving, positive
    30+ days ago in Jobleads

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  • Infrastructure Support Analyst

    Luxoft Kuala Lumpur, Kuala Lumpur

    ...Aml-kyc, tm, fmf, mls domain knowledge. Banking experience preferably in Group Compliance. Knowledge of CI/CD tools (Jenkins, Artifactory, SonarQube, etc)...
    30+ days ago in Jobleads

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  • Compliance Analyst - QA

    BAT Kuala Lumpur, Kuala Lumpur

    ...as supplier/customer due diligence, KYS/KYC, AML/CTF, or other regulated environments. Proven experience in data management, analytics, and dashboard reporting
    28 days ago in Jobleads

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  • Crypto Compliance & Transaction Monitoring Analyst

    RedotPay Kuala Lumpur, Kuala Lumpur

    ...and a strong understanding of AML regulations is required. This full-time position offers an entry-level opportunity in the finance sector. J-18808-Ljbffr
    11 days ago in Jobleads

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  • Financial Crime Analyst (1 year Contract)

    Ant International Kuala Lumpur, Kuala Lumpur

    Financial Crime Analyst (1 year Contract) Our Risk team plays a critical role in ensuring the compliance and integrity of Ant Group's financial services...
    28 days ago in Jobleads

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  • AVP, KYC Analyst (Business Banking)

    UOB Kuala Lumpur, Kuala Lumpur

    Overview AVP, KYC Analyst (Business Banking) – Kuala Lumpur, Malaysia. UOB is hiring for a KYC/AML focused role within Business Banking. Job Responsibilities...
    30+ days ago in Jobleads

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  • Customer Name Screening Analyst - AM

    OCBC Kuala Lumpur, Kuala Lumpur

    Location: OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia Customer Name Screening Analyst – AM The Customer Name Screening Analyst is...
    12 days ago in Jobleads

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  • SO, Transaction Surveillance Analyst, Compliance

    UOB Kuala Lumpur, Kuala Lumpur

    SO, Transaction Surveillance Analyst, Compliance About UOB: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than...
    30+ days ago in Jobleads

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  • KYC Analyst (multiple roles) (001471)

    Sunrate Pte. Kuala Lumpur, Kuala Lumpur

    ...AML/KYC experience in financial services, fintech, or a regulated industry. Familiarity with onboarding, ongoing monitoring, and remediation processes...
    30+ days ago in Jobleads

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  • Analyst, Financial Crime Operations (APAC Focus)

    Reap Kuala Lumpur, Kuala Lumpur

    ...AML/CTF policies. Partner with the QA team to ensure consistency and execution quality. Help design and implement the maker-checker (2-eye/4-eye) process...
    30+ days ago in Jobleads

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Aml analyst job offers in kuala lumpur

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