Anti Money Laundering Analyst
- Petaling Jaya, Selangor
Mohon Kelayakan Proficiency in Mandarin and English (verbal, written, and comprehension). Diploma or above in any field of study. Minimum 1 year of working experience in Fin…
Anti Money Laundering Analyst Jobs in Taman Desa (Kuala Lumpur)
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Anti Money Laundering Analyst
- Petaling Jaya, Selangor
Job Responsibility Conduct daily analysis of potentially fraudulent transactions and support AML service delivery processes. Perform transaction monitoring on assigned profiles to … -
Anti-Money-Laundering (Aml) Analyst
- Petaling Jaya, Selangor
Job Responsibility Perform daily analysis of potentially fraudulent transactions to support AML service delivery. Monitor assigned profiles and accounts for potential suspicious ac… -
FinCrime Operations Senior Analyst - PEP (1 year FTC)
- Kuala Lumpur
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines… -
SSE, Telesales Senior Analyst
- Kuala Lumpur
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific… -
Senior Compliance Analyst, Quality Assurance
- Kuala Lumpur
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the dev… -
System Analyst
- Kuala Lumpur
About the Role We are seeking a highly skilled System Analyst specializing in Anti-Money Laundering (AML) systems to support the design, implementation, and maintenance of AML tech… -
Senior IT Business Analyst
- Kuala Lumpur
At Principal, we invest in what matters. And building talented teams is where it all begins. We're drawn to people who bring unique perspectives, passion, and expertise to help us … -
IT Business Analyst
- Kuala Lumpur
At Principal, we invest in what matters. And building dedicated teams is where it all begins. We're drawn to people who bring outstanding perspectives, passion, and expertise to he… -
AVP, KYC Analyst (Business Banking)
- Kuala Lumpur
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific… -
AML Compliance Analyst
- Kuala Lumpur
About EMQ EMQ is a financial technology company that enables businesses of every size to access real-time, affordable, and efficient cross-border payments in 170+ markets. Through … -
AVP - KYC Analyst (Corporate)
- Kuala Lumpur
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific… -
MGR, Transaction Surveillance Analyst
- Kuala Lumpur
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific… -
Credit Analyst, Enterprise Cash Management
- Kuala Lumpur
Responsibilities: Manage and monitor all credit-related activities within the department to ensure compliance with the Bank's credit policies and regulatory requirements. Execute C… -
Analyst , BB, CDD Operations
- Petaling Jaya, Selangor
Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From underst… -
Analyst, IB CDD Operations
- Petaling Jaya, Selangor
Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From underst… -
KYC Analyst
- Kuala Lumpur
As a KYC Analyst , you will help ensure compliance with global regulatory and sanctions standards in the fertilizers trading industry. Covering counterparties registered in Asia , … -
Analyst, IB, CDD Operations
- Petaling Jaya, Selangor
Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From unders… -
Senior Compliance Analyst - Transaction Monitoring
- Kuala Lumpur
Business Title: Senior Compliance Analyst - Transaction Monitoring Location: KL Eco City Company background: TranSwap is an award-winning fintech provider that offers innovative cr… -
Associate Analyst, Mandarin Language Speaker
- Kuala Lumpur
Job Description: An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and miti…