Aml analyst job offers

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  • VP1, AML/CFT & Sanction Advisor, Compliance

    UOB Kuala Lumpur, Kuala Lumpur

    Join to apply for the VP1, AML/CFT & Sanction Advisor, Compliance role at UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global...
    30+ days ago in Jobleads

    Report

  • KYC Operations Associate – Entry-Level AML & Compliance

    Citi Kuala Lumpur, Kuala Lumpur

    A leading financial institution is seeking an entry-level KYC Operations Analyst in Kuala Lumpur. The role is responsible for participating in Anti-Money...
    20 days ago in Jobleads

    Report

  • Investment Compliance & Legal Operations Associate

    new The Value Maximizer Kuala Lumpur, Kuala Lumpur

    ...work style are essential. This role involves coordinating regulatory reporting and ensuring efficient AML/KYC processes for investors. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Senior KYB Specialist

    Bybit Kuala Lumpur, Kuala Lumpur

    We are looking for an experienced and detail oriented KYB Analyst to strengthen our Anti Financial Crime (AFC) team. In this role, you will lead the...
    6 days ago in Jobleads

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  • MGR, AFC Specialized Investigator

    UOB Kuala Lumpur, Kuala Lumpur

    ...AML/CFT will be an added advantage. Possesses Business Intelligence / Financial Crime Intelligence / Corporate Intelligence / Forensic. Professional, highly...
    4 days ago in Jobleads

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  • MGR, AFC Specialized Investigator

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...AML/CFT will be an added advantage. Possesses Business Intelligence / Financial Crime Intelligence / Corporate Intelligence / Forensic. Professional, highly...
    4 days ago in Jobleads

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  • Senior Relationship Manager, Southern Corporate Office

    AFFIN Group Johor Bahru, Johor

    ...AML/CFT and procedures at all times. Qualifications And Experience Degree in Finance, Accounting or equivalent Candidate with professional credit...
    7 days ago in Jobleads

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  • Associate Director, Financial Crime Risk Investigation

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    Overview Job Summary As part of the Group Financial Crime Risks Investigations (GFCRI), you will serve as an i3 lead investigator and intelligence analyst on...
    5 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...
    30+ days ago in Jobleads

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  • Compliance Analyst

    Flipster Kuala Lumpur, Kuala Lumpur

    ...AML/CFT red flags and fraud typologies Hands-on experience with Chainalysis, or similar blockchain solutions Detail-oriented with strong analytical and...
    22 days ago in Jobleads

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  • Onboarding Analyst

    Razer Kuala Lumpur, Kuala Lumpur

    ...unique, gamer-centric experience that will put you in an accelerated growth, both personally and professionally. Job Responsibilities The Onboarding Analyst...
    20 days ago in Jobleads

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  • Onboarding Analyst

    Razer Kuala Lumpur, Kuala Lumpur

    ...AML/CFT regulations and screening tools (e... World-Check, Dow Jones, LexisNexis). Strong analytical and communication skills. Detail-oriented with the...
    16 days ago in Jobleads

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  • Management Consulting (Consultant - Manager level) - CFO...

    accenture solutions Kuala Lumpur, Kuala Lumpur

    Management Consulting (Consultant. Manager level). Cfo & ev. Financial Crime/AML/KYC, Digital Risk & Compliance Apply to the Management Consulting...
    30+ days ago in Jobleads

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  • KYC Quality Assurance Analyst

    PwC South East Asia Consulting Kuala Lumpur, Kuala Lumpur

    ...AML/KYC principles is required, along with a background in accounting or financial auditing. Proficiency in Excel is a must, and knowledge of Japanese and...
    17 days ago in Jobleads

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  • Junior System Analyst

    Rapsys Technologies Kuala Lumpur, Kuala Lumpur

    We are looking for a Junior System Analyst (3-5 years experience) to support AML (Anti-Money Laundering) technology environments. The role involves...
    12 days ago in Jobleads

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  • Senior Compliance Analyst

    Razer Shah Alam, Selangor

    ...AML/CFT frameworks, and enjoy working in a dynamic fintech environment, we’d love to hear from you. At Razer, you'll be at the forefront of the most...
    15 days ago in Jobleads

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  • Compliance Analyst

    Flipster

    ...AML/CFT red flags and fraud typologies Hands‑on experience with Chainalysis, or similar blockchain solutions Detail-oriented with strong analytical and...
    30+ days ago in Jobleads

    Report

  • Financial Crime Analyst (APAC)

    Wirex Kuala Lumpur, Kuala Lumpur

    ...level of the role. EXPERIENCE/SKILLS REQUIRED Minimum 2 years’ experience in an AML/CFT, financial crime, or compliance operations role, with hands‑on exposure
    21 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...
    30+ days ago in Jobleads

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  • System Analyst, Compliance Technology

    UOB Kuala Lumpur, Kuala Lumpur

    System Analyst, Compliance Technology Join to apply for the System Analyst, Compliance Technology role at UOB About UOB United Overseas Bank Limited (UOB) is...
    30+ days ago in Jobleads

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  • Senior Compliance Analyst

    Razer Shah Alam, Selangor

    ...AML/CFT frameworks, and enjoy working in a dynamic fintech environment, we’d love to hear from you. Are you game? Razer is proud to be an Equal Opportunity...
    14 days ago in Jobleads

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  • KYC Quality Reviewer - Analyst

    JPMorgan Chase Kuala Lumpur, Kuala Lumpur

    ...AML, and regulatory requirements with experience adhering to controls and compliance standards. Sense of ownership and responsibility. Excellent...
    8 days ago in Jobleads

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  • KYC Analyst, Client Operations

    OSL Kuala Lumpur, Kuala Lumpur

    KYC Analyst, Client Operations As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a KYC Analyst...
    8 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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  • Financial Crime Analyst (APAC)

    Wirex Kuala Lumpur, Kuala Lumpur

    ...AML/CFT, financial crime, or compliance operations role, with hands-on exposure to investigations, alert handling, and escalation processes. Strong written...
    20 days ago in Jobleads

    Report
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