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  • AML/KYC Client Services Analyst — Onsite KL (Japanese)

    TDCX Kuala Lumpur, Kuala Lumpur

    A leading global BPO company is seeking a candidate for a client services role in Kuala Lumpur. The ideal applicant must possess a Degree or Diploma and be a Ja
    22 days ago in Jobleads

    Report

  • KYC Analyst (Thailand + English Speaker)

    Sperton Subang Jaya, Selangor

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

    Report

  • Junior Analyst (Mandarin) Fresh Grads Welcome

    AML RightSource LLC. Kuala Lumpur, Kuala Lumpur

    Junior Analyst (Mandarin) Fresh Grads Welcome page is loaded# Junior Analyst (Mandarin) Fresh Grads Welcomelocations: Remote. Kuala Lumpurtime type: Full...
    7 days ago in Jobleads

    Report

  • Analyst - Due Diligence (Mandarin) - Remote, KL

    AML RIGHTSOURCE Kuala Lumpur, Kuala Lumpur

    Summary The Senior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct in‑depth research and to...
    2 days ago in Jobleads

    Report

  • Legal and Compliance Operations Associate/Analyst

    new The Value Maximizer Kuala Lumpur, Kuala Lumpur

    Job Description: Legal and Compliance Operations Associate/Analyst About January Capital January Capital is an investment firm focused on technology...
    1 day ago in Jobleads

    Report

  • Mandarin Junior Analyst — Fresh Grads Welcome (Remote)

    AML RightSource LLC. Kuala Lumpur, Kuala Lumpur

    A financial compliance solutions provider is seeking a Junior Analyst in Kuala Lumpur. This role involves conducting thorough research and preparing reports...
    7 days ago in Jobleads

    Report

  • IT Product Owner/Business Analyst, Unified Customer...

    new Maybank Kuala Lumpur, Kuala Lumpur

    A Product Owner/Business Analyst is responsible for driving product vision, gather and translate business requirements and ensure successful delivery of...
    16 h 16 minutes ago in Jobleads

    Report

  • Chinese Proficient (Cantonese & Mandarin) KYC Operations...

    Citi Kuala Lumpur, Kuala Lumpur

    ...with Citi We’re currently looking for a high caliber professional to join our team as Officer, Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst...
    5 days ago in Jobleads

    Report

  • Sanctions Compliance Analyst – Cash and Trade Payments

    PowerToFly

    A global financial services company is seeking a Cash and Trade Processing Analyst based in Penang, Malaysia. The role focuses on analyzing...
    7 days ago in Jobleads

    Report

  • Cash and Trade Processing Analyst (Sanctions) - Penang

    PowerToFly

    ...business forward while investing in innovation. We’re currently looking for a high-caliber professional to join our team as Cash and Trade Processing Analyst...
    7 days ago in Jobleads

    Report

  • Senior AML Analyst: Drive Risk Reviews & Data Hygiene

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...AML regulations, and excellent communication skills. This position offers the opportunity to contribute to enhancing governance and service levels within...
    30+ days ago in Jobleads

    Report

  • CDD & AML Analyst: Risk & Due Diligence Lead

    BP Kuala Lumpur, Kuala Lumpur

    A global energy company based in Kuala Lumpur seeks a CDD Analyst to join their Finance team. The role focuses on ensuring that counterparty due diligence...
    12 days ago in Jobleads

    Report

  • Crypto Compliance Analyst — AML & Fraud Ops

    Flipster

    A leading crypto trading platform in Malaysia is seeking a Compliance Analyst to support compliance and fraud operations. This role involves reviewing KYC...
    30+ days ago in Jobleads

    Report

  • Sanctions Ops Analyst: AML Compliance & Insights

    PowerToFly

    A global financial institution is seeking a Sanctions Operations Processing Analyst in Penang, Malaysia. This intermediate role involves analyzing compliance...
    30+ days ago in Jobleads

    Report

  • Senior AML Investigator & Compliance Risk Analyst

    5G-Starlink Pte. Malacca City, Melaka

    A financial institution in the banking sector is seeking an investigative analyst to handle suspicious activities through thorough analysis and report...
    30+ days ago in Jobleads

    Report

  • KYC Analyst — AML & Risk Compliance (1–2 yrs)

    Sperton Global AS Subang Jaya, Selangor

    A global recruitment and consultancy firm is seeking a KYC Analyst in Malaysia. This role supports the Compliance and Risk team by conducting customer due...
    14 days ago in Jobleads

    Report

  • AML Investigator: Risk & SAR Analysis

    Deloitte Putrajaya, Putrajaya

    A global professional services firm in Malaysia seeks an Anti Money Laundering (AML) Analyst. This role involves investigating potential financial crimes...
    21 days ago in Jobleads

    Report

  • Senior AML UAT Lead (Hybrid)

    Citigroup Kuala Lumpur, Kuala Lumpur

    A global banking institution seeks a Senior Compliance Risk Analyst for AML applications testing in Kuala Lumpur. The role involves coordinating User...
    30+ days ago in Jobleads

    Report

  • AML Transaction Monitoring Specialist (FIU Operations)

    Airwallex Kuala Lumpur, Kuala Lumpur

    A leading fintech company is hiring an FIU Operations Analyst in Kuala Lumpur. This role focuses on transaction monitoring and requires at least 5 years of...
    22 days ago in Jobleads

    Report

  • AML/CFT Investigator: Transaction Monitoring

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Malaysia is seeking a candidate to support its Anti-Money Laundering efforts. This role involves reviewing customer transacti
    22 days ago in Jobleads

    Report

  • AML/CFT Transaction Monitoring Investigator

    Hong Leong Bank Kuala Selangor, Selangor

    A leading financial institution in Malaysia is seeking a dedicated professional for a transaction monitoring role to support the establishment of an Anti-Money
    22 days ago in Jobleads

    Report

  • Senior Financial Crime Investigator - AML & Compliance (KL...

    UOB Kuala Lumpur, Kuala Lumpur

    ...Financial Crime Investigator in Kuala Lumpur. The role involves analyzing transaction patterns, conducting investigations, and providing guidance on AML/CFT...
    30+ days ago in Jobleads

    Report

  • Senior AML & EDD Reviewer (Mandarin/Cantonese) – On-site

    EVO Business Consulting Kuala Lumpur, Kuala Lumpur

    A consulting firm in Kuala Lumpur is looking for a Regulatory Compliance Senior Analyst responsible for conducting thorough Enhanced Due Diligence (EDD)...
    16 days ago in Jobleads

    Report

  • Senior Financial Crime Investigator – AML & Risk

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...crime investigator to assess ongoing customer activities and investigate trigger events. The ideal candidate will have over 5 years of experience in AML/CFT...
    30+ days ago in Jobleads

    Report

  • 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)...
    30+ days ago in Jobleads

    Report
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