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 Kuala Lumpur
41 jobs
Filter
Date posted
-
-
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… -
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… -
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… -
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 … -
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… -
KYC Quality Control Analyst
- Kuala Lumpur
- Putrajaya
Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg… -
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 , … -
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…