Aml analyst job offers

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  • Global Compliance Analyst: Banking & Partnerships

    dtcpay Kuala Lumpur, Kuala Lumpur

    A leading payment service provider in Kuala Lumpur is seeking a diligent Compliance Analyst to manage compliance documentation and due diligence processes...
    24 days ago in Jobleads

    Report

  • Securities Operations Analyst — Client Onboarding

    Third Party Platform Kuala Lumpur, Kuala Lumpur

    ...Kuala Lumpur is seeking a professional for a client onboarding role. Responsibilities include managing account transfers, ensuring compliance with KYC and AML...
    12 days ago in Jobleads

    Report

  • Senior Financial Crime Investigator & Analyst

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...AML/CFT regulations and possess excellent analytical and communication skills. Responsibilities include assessing risks, analyzing customer accounts, and...
    12 days ago in Jobleads

    Report

  • Regulatory Compliance Senior Analyst – EN

    EVO Business Consulting Kuala Lumpur, Kuala Lumpur

    Regulatory Compliance Senior Analyst – EN Title: Regulatory Compliance Senior Analyst – EN Contract Duration: 12 months Experience: 5 years Job Summary The...
    16 days ago in Jobleads

    Report

  • EKYC Compliance Analyst – Fresh Graduates Welcome

    Asia Recruit Kuala Lumpur, Kuala Lumpur

    A financial services firm in Kuala Lumpur seeks a compliance officer to manage the e-KYC process and ensure adherence to AML policies. The role involves...
    12 days ago in Jobleads

    Report

  • Senior Analyst - Due Diligence (Mandarin)

    AML RightSource Georgetown, Penang

    Join to apply for the Senior Analyst. Due Diligence (Mandarin) role at AML RightSource Continue with Google Continue with Google 1 week ago Be among the...
    30+ days ago in Jobleads

    Report

  • KYC Analyst (Fraud Analyst) #EEP84#

    FastJobs Kuala Lumpur, Kuala Lumpur

    ...(AML) requirements. Fraud Detection: Identify discrepancies, forged documents, or unusual activity and upscale cases for further investigation. J-18808-Ljbffr
    12 days ago in Jobleads

    Report

  • KYC Analyst (Thailand + English Speaker)

    Sperton Kuala Lumpur, Kuala Lumpur

    Role Overview The KYC Analyst will join the Compliance and Risk team to perform customer due diligence, ongoing monitoring and enhanced due diligence as...
    12 days ago in Jobleads

    Report

  • KYC Analyst (Indonesia + English Speaker)

    Sperton Kuala Lumpur, Kuala Lumpur

    Overview The KYC Analyst will support the Compliance and Risk team by conducting customer due diligence, ongoing monitoring and enhanced due diligence where...
    12 days ago in Jobleads

    Report

  • KYC Analyst (Mandarin + English Speaker)

    Sperton Kuala Lumpur, Kuala Lumpur

    KYC Analyst (Mandarin + English Speaker) Qualification: Bachelor’s degree in Finance, Law, Business, Economics, or related field (or equivalent experience)...
    12 days ago in Jobleads

    Report

  • KYC Analyst (Vietnam + English Speaker)

    Sperton Kuala Lumpur, Kuala Lumpur

    ...practical experience. 1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking, fintech or
    12 days ago in Jobleads

    Report

  • KYC Analyst (Mandarin + English Speaker)

    Sperton Global AS Subang Jaya, Selangor

    ...AML, financial crime, compliance or a related operational role (experience within banking, fintech or professional services is advantageous). Familiarity with
    14 days ago in Jobleads

    Report

  • KYC Analyst (Indonesia + English Speaker)

    Sperton Global AS Subang Jaya, Selangor

    ...or equivalent practical experience. 1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking,
    14 days ago in Jobleads

    Report

  • KYC Analyst (Vietnam + English Speaker)

    Sperton Global AS Subang Jaya, Selangor

    ...practical experience. 1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking, fintech or
    14 days ago in Jobleads

    Report

  • KYC Analyst (Thailand + English Speaker)

    Sperton Global AS Subang Jaya, Selangor

    ...1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking, fintech or professional services is
    14 days ago in Jobleads

    Report

  • Senior Executive/, Compliance Analyst (Center of...

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    Senior Executive/Executive, Compliance Analyst (Center of Excellence) page is loaded# Senior Executive/Executive, Compliance Analyst (Center of Excellence)...
    30+ days ago in Jobleads

    Report

  • KYC Operations Analyst 1 - Mandarin speaker

    Citigroup Kuala Lumpur, Kuala Lumpur

    The KYC Operations Analyst 1 is an entry‑level position responsible for participating in Anti‑Money Laundering (AML) monitoring, governance, oversight and...
    30+ days ago in Jobleads

    Report

  • 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

    Report

  • Sanctions Operations Processing Analyst - L2

    Citi Georgetown, Penang

    Sanctions Operations Processing Analyst – L2 2 days ago Be among the first 25 applicants At Citi, we get to connect millions of people across hundreds of...
    30+ days ago in Jobleads

    Report

  • SO/MGR, Transaction Surveillance Analyst, Compliance

    UOB Kuala Lumpur, Kuala Lumpur

    SO/MGR, Transaction Surveillance Analyst, Compliance – UOB Join to apply for the role at UOB. About UOB United Overseas Bank Limited (UOB) is a leading bank...
    30+ days ago in Jobleads

    Report

  • 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...
    24 days ago in Jobleads

    Report

  • VP, Analyst, Financial Crime Investigation

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...and AML/CFT requirements Risk & Process Improvement Contribute to the refinement or investigation and review procedures Share insights on emerging risks
    12 days ago in Jobleads

    Report

  • SO, Transaction Surveillance Analyst, Compliance

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...Compliance and risk management with deep understanding in AML/CFT will be an added advantage. Possesses Business Intelligence / Financial Crime Intelligence /
    9 days ago in Jobleads

    Report

  • Client Services Analyst (Japanese Speaker)

    TDCX Kuala Lumpur, Kuala Lumpur

    Client Services Analyst (Japanese Speaker) At TDCX, we believe that every career move should propel you forward. Work alongside innovative teams, support the...
    12 days ago in Jobleads

    Report

  • VP1, Transaction Surveillance Analyst, Compliance

    UOB Kuala Lumpur, Kuala Lumpur

    ...AML/CFT will be an added advantage. Possesses Business Intelligence / Financial Crime Intelligence / Corporate Intelligence / Forensic skills. Professional...
    30+ days ago in Jobleads

    Report
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