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  • AML Investigations Analyst — SAR Narratives & Case...

    OKX Kuala Lumpur, Kuala Lumpur

    A leading crypto exchange is seeking an experienced candidate for AML Investigations in Kuala Lumpur, Malaysia. The role involves conducting thorough...
    30+ days ago in Jobleads

    Report

  • Senior AML/CFT Compliance Analyst & Policy Lead

    Public Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a professional to analyze suspicious transactions, assist in AML/CFT compliance, and assess...
    11 days ago in Jobleads

    Report

  • Remote AML/CTF Compliance Analyst — KYC & Investigations

    Vector Capital Management Kuala Lumpur, Kuala Lumpur

    A digital currency exchange is seeking a compliance specialist for a remote role focusing on AML/CTF activities. The position requires a university degree...
    11 days ago in Jobleads

    Report

  • Sanctions Operations Analyst — AML & Trade SME

    Citibank (Switzerland) AG Georgetown, Penang

    A leading global bank in Penang is seeking a Sanctions Operations Processing Analyst to analyze complex compliance cases and ensure timely resolution of...
    30+ days ago in Jobleads

    Report

  • 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...
    12 days ago in Jobleads

    Report

  • KYC Due Diligence Analyst I — AML & Compliance

    Citi Kuala Lumpur, Kuala Lumpur

    A global banking institution is seeking a KYC Due Diligence Analyst 1 in Kuala Lumpur. This entry-level position involves participating in Anti‑Money...
    26 days ago in Jobleads

    Report

  • KYC Analyst I: AML Compliance & Record Management

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    A leading global financial institution based in Kuala Lumpur is seeking a KYC Operations Analyst 1. This entry-level position involves participating in...
    28 days ago in Jobleads

    Report

  • KYC & KYB Compliance Analyst – Crypto & AML

    dtcpay Kuala Lumpur, Kuala Lumpur

    ...for individual and corporate clients. This role involves reviewing onboarding cases in both fiat and digital currencies, ensuring compliance with AML/CFT...
    11 days ago in Jobleads

    Report

  • Senior AML/CFT Operations Analyst, Corporate Banking

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking a VP1, Anti-Financial Crime Operations Analyst in Kuala Lumpur. The role involves managing a team, ensuring efficient KYC...
    11 days ago in Jobleads

    Report

  • AI-Driven CDD Analyst — AML/EDD Focus

    RHB Bank Kuala Selangor, Selangor

    A leading banking institution in Malaysia is seeking a Team Member to assist with customer due diligence activities focused on AI/ML-driven processes. The ideal
    11 days ago in Jobleads

    Report

  • AML/CFT Surveillance Analyst & Investigations Lead

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a qualified professional for the role of Financial Crime Compliance Analyst. Responsibilities...
    11 days ago in Jobleads

    Report

  • AML/KYC Compliance Analyst | Process & Risk Focus

    Legacy Fiduciary Kuala Lumpur, Kuala Lumpur

    A financial services firm located in Kuala Lumpur is seeking a Compliance Assistant to help implement compliance policies, conduct research, and assist with cus
    11 days ago in Jobleads

    Report

  • AML & Compliance Analyst - Risk & Monitoring

    Aeon Credit Service Kuala Lumpur, Kuala Lumpur

    A financial services company in Kuala Lumpur seeks a compliance officer to instill a culture of compliance within the organization. The role includes ensuring a
    11 days ago in Jobleads

    Report

  • Real-Time AML & Fraud Monitoring Analyst

    Soft Space Kuala Lumpur, Kuala Lumpur

    A leading fintech company in Kuala Lumpur is seeking a professional for transaction monitoring and fraud prevention. The role involves real-time monitoring of t
    11 days ago in Jobleads

    Report

  • Executive/Senior Executive, Anti Money Laundering Analyst...

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    Get AI-powered advice on this job and more exclusive features. The Executive, Anti Money Laundering Analyst (AML) is responsible for supporting the branch...
    28 days ago in Jobleads

    Report

  • 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...
    9 days ago in Jobleads

    Report

  • 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...
    28 days ago in Jobleads

    Report

  • Japanese-Speaking Client Services Analyst (AML/KYC)

    TDCX Kuala Lumpur, Kuala Lumpur

    A leading global BPO company is seeking a Client Services Analyst who is a Native Japanese speaker for their Kuala Lumpur office. This role involves...
    11 days ago in Jobleads

    Report

  • KYC Analyst/ Sr. Analyst_mandarin speaking

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

    KYC Analyst / Sr. Analyst. Mandarin speaking We’re looking for a KYC Analyst to support our team in Kuala Lumpur. This role offers the opportunity to work on...
    4 days ago in Jobleads

    Report

  • Risk Data Analyst / Senior Analyst

    PingPong Payments Kuala Lumpur, Kuala Lumpur

    We are building a dedicated APAC Risk function and need a data-driven analyst to support decision-making across the region. This role sits at the...
    6 days ago in Jobleads

    Report

  • Officer, KYC Due Diligence Analyst 1

    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...
    6 days ago in Jobleads

    Report

  • Compliance Analyst - Global Alliances & Assurance

    dtcpay Kuala Lumpur, Kuala Lumpur

    Compliance Analyst. Global Alliances & Assurance dtcpay, Federal Territory of Kuala Lumpur, Malaysia dtcpay is a MAS‑licensed payment service provider that...
    7 days ago in Jobleads

    Report

  • MGR, AFC Ops - Ongoing Review Analyst

    UOB Kuala Lumpur, Kuala Lumpur

    Apply to the MGR, AFC Ops. Ongoing Review Analyst role at UOB About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of...
    4 days ago in Jobleads

    Report

  • Due Diligence Compliance Analyst

    APAC Michael Page

    ...AML/KYC, Compliance, Finance, or related fields. Strong command of written and spoken English. Excellent stakeholder management and communication skills...
    5 days ago in Jobleads

    Report

  • Cantonese Speaking KYC Operations Analyst 2 for Financial...

    Citi Kuala Lumpur, Kuala Lumpur

    Cantonese Speaking KYC Operations Analyst 2 for Financial Crimes Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Whether you’re at the start...
    6 days ago in Jobleads

    Report
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