Aml analyst job offers

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  • Senior KYC/AML Analyst - Crypto Compliance Leader

    Matrixport Official Kuala Lumpur, Kuala Lumpur

    A leading cryptocurrency financial services firm is seeking a detail-oriented Name Screening Analyst in Kuala Lumpur. This role involves reviewing Level 2...
    26 days ago in Jobleads

    Report

  • Senior AML Compliance Analyst – Global Risk & Sanctions

    Razer Shah Alam, Selangor

    A leading gaming company in Shah Alam is looking for an AML Screening Officer to safeguard our payment ecosystem. This role focuses on reviewing flagged...
    14 days ago in Jobleads

    Report

  • KYC Analyst — Thailand | AML & Risk Compliance

    Sperton Kuala Lumpur, Kuala Lumpur

    A global recruitment consultancy is looking for a KYC Analyst to join the Compliance and Risk team. This role involves performing customer due diligence...
    12 days ago in Jobleads

    Report

  • Senior AML Analyst - Drive Risk & Compliance Impact

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Malaysia is seeking a candidate to manage customer profiles and ensure compliance with internal policies. Responsibilities in
    21 days ago in Jobleads

    Report

  • AML Systems Analyst – Junior, Infra & Scripting

    Rapsys Technologies Kuala Lumpur, Kuala Lumpur

    A technology firm in Kuala Lumpur is looking for a Junior System Analyst with 3-5 years of experience to support AML technology environments. You will handle...
    12 days ago in Jobleads

    Report

  • Hybrid AML Operations Analyst - KYC & Compliance

    UOB Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking a PFS AML Operations Analyst in Kuala Lumpur. This critical role focuses on ensuring compliance with anti-money laundering...
    14 days ago in Jobleads

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • KYC Analyst - AML & Due Diligence (Indonesian/English)

    Sperton Kuala Lumpur, Kuala Lumpur

    A global recruitment and consultancy firm is seeking a KYC Analyst in Kuala Lumpur. In this compliance-focused role, you will conduct customer due diligence...
    12 days ago in Jobleads

    Report

  • KYC Analyst: AML Compliance (Vietnam & English)

    Sperton Global AS Subang Jaya, Selangor

    A global recruitment firm is seeking a KYC Analyst to join their Compliance and Risk team in Kuala Lumpur. The successful candidate will perform customer due...
    14 days ago in Jobleads

    Report

  • Deriv | Compliance Analyst - AML & Crypto Risk (Malaysia)

    BestForexBonus.com Cyberjaya, Selangor

    Responsibilities Investigate flagged client accounts by analyzing both crypto and fiat transactions to uncover potential AML/CTF risks. Carry out...
    30+ days ago in Jobleads

    Report

  • AML & Financial Crimes Analyst – Center of Excellence

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...financial institution in Malaysia is seeking candidates for a role focused on financial crime compliance. You'll support the establishment of an AML/CFT...
    22 days ago in Jobleads

    Report

  • AML Operations Analyst: KYC & Compliance Investigator

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...knowledge in KYC and AML protocols. The bank promotes equal opportunity and encourages applications from individuals of diverse backgrounds. J-18808-Ljbffr
    12 days ago in Jobleads

    Report

  • Senior AML & Compliance Analyst - Global FinTech

    Razer Shah Alam, Selangor

    A leading gaming technology company in Shah Alam is looking for an Associate Compliance Manager to oversee AML/CFT compliance in a dynamic fintech...
    15 days ago in Jobleads

    Report

  • 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...
    30+ 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 Analyst - AML & Compliance (Mandarin + English)

    Sperton Global AS Subang Jaya, Selangor

    An international consultancy firm is seeking a KYC Analyst to support its Compliance and Risk team in Kuala Lumpur. This role involves conducting thorough...
    14 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...
    30+ 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...
    9 days ago in Jobleads

    Report

  • AML Compliance Analyst: Banking Risk & Data Review

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Malaysia is seeking a candidate for a role focusing on customer profile management and compliance. The ideal candidate will p
    17 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
    12 days ago in Jobleads

    Report

  • KYC & AML Compliance Analyst — Onboarding & Risk

    Bitget Kuala Lumpur, Kuala Lumpur

    A leading digital assets ecosystem in Kuala Lumpur is seeking an investigator with a Bachelor's degree and 1-2 years of experience in finance. The role involves
    21 days ago in Jobleads

    Report

  • Global AML Compliance Analyst: Risk & Investigations

    EMQ Kuala Lumpur, Kuala Lumpur

    A financial technology company in Kuala Lumpur is seeking a dedicated professional to ensure compliance with anti-money laundering regulations. The successful c
    14 days ago in Jobleads

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • Senior AML Risk & Data Integrity Analyst

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Malaysia is seeking a professional to manage customer profile maintenance and ensure data hygiene. The selected candidate wil
    17 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...
    30+ days ago in Jobleads

    Report
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