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…
AML Analyst Jobs in Selangor
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Officer, KYC Due Diligence Analyst 1 - Hybrid
- Kuala Lumpur
- Selangor
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting acti… -
Officer, KYC Due Diligence Analyst - MANDARIN Proficiency
- Kuala Lumpur
- Selangor
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparallele… -
KYC Operations Senior Analyst
- Kuala Lumpur
- Selangor
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a… -
KYC Operations Analyst 2 - CANTONESE PROFICIENCY
- Kuala Lumpur
- Selangor
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in … -
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
- 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 … -
KYC Operations Analyst 1 (Kuala Lumpur)
- Kuala Lumpur
- Selangor
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting acti… -
Packaged App Development Senior Analyst - AWF Developer - Shared Platform
- Cyberjaya, Selangor
Domain : Shared Platform Sub-Domain: AWF Years of Experience: L2 (3-5 years) Location : Kuala Lumpur Job Summary: We are seeking a Junior Developer with 3-5 years of experience in … -
Senior Compliance Analyst
- Cyberjaya, Selangor
As a Senior Compliance Analyst, you&aposll play a critical role in protecting our business and clients from financial crime risks as well as maintaining smooth compliance operation… -
KYC ANALYST
- Selangor
- RM 4,000-4,500 per month
Description We are seeking a detail-oriented KYC Analyst to join our team in Southeast Asia (SEA). The ideal candidate will be responsible for conducting KYC checks and ensuring co…