Aml Jobs in Malaysia
ethical AI opportunities in Malaysia
Jobs Found
C
Credit Supervisor, CCO - Unsecured Credit MY
🏢 CIMB
📍 Malaysia, , , Malaysia, Malaysia
F
Senior AML Compliance Lead (Crypto Trading)
🏢 Flipster
📍 Malaysia, , , Malaysia, Malaysia
C
KYC Operations Senior Group Manager - Director
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
H
Asst Manager/Manager, Financial Crime Compliance
🏢 Hong Leong Assurance
📍 Selangor, Malaysia, Selangor, Malaysia
M
Crypto AML Monitoring Analyst (Malaysia)
🏢 Matrixport Official
📍 Malaysia, , , Malaysia, Malaysia
C
KYC Operations Senior Group Manager - Director
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
F
Manager, Compliance and Risk Management
🏢 FastLaneRecruit
📍 Selangor, Malaysia, Malaysia
U
VP1, Wholesale AFC - CMB AML/KYC
🏢 UOB
📍 Selangor, Malaysia, Selangor, Malaysia
C
Mandarin AML & CDD Executive
🏢 Confidential
📍 Selangor, Malaysia, Selangor, Malaysia
M
Anti-Money Laundering Advisory, Assistant Vice President
🏢 MUFG
📍 Kuala Lumpur, Malaysia, Malaysia
M
Anti-Money Laundering Advisory, Assistant Vice President
🏢 MUFG
📍 Kuala Lumpur, Malaysia, Malaysia
M
Anti-Money Laundering Advisory, Associate / Assistant Vice President
🏢 MUFG
📍 Kuala Lumpur, Malaysia, Malaysia
M
Anti-Money Laundering Advisory, Associate / Assistant Vice President
🏢 MUFG
📍 Kuala Lumpur, Malaysia, Malaysia
F
Manager, Compliance and Risk Management (Chinese Speaker)
🏢 FastLaneRecruit
📍 Malaysia, Selangor, Malaysia
H
Regional AML/CFT Compliance Manager – Governance & Risk
🏢 Hong Leong Bank
📍 Selangor, Malaysia, Selangor, Malaysia
M
Transaction Monitoring Analyst
🏢 Matrixport Official
📍 Malaysia, , , Malaysia, Malaysia
U
VP1 Wholesale AFC AML/KYC Leader for CMB
🏢 UOB
📍 Selangor, Malaysia, Selangor, Malaysia
C
Lead Credit Supervisor, Unsecured Credit (MY)
🏢 CIMB
📍 Malaysia, , , Malaysia, Malaysia
C
Commercial Banking Growth Lead – SME & Cash Management
🏢 CIMB
📍 Malaysia, , , Malaysia, Malaysia
H
AML & Fraud Implementation Consultant (Mandarin)
🏢 Hawkai
📍 Malaysia, , , Malaysia, Malaysia
P
Sanctions Ops Analyst: AML Compliance & Insights
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
H
Operations Associate - FinTech Data & Deal Execution
🏢 Helicap
📍 Malaysia, , , Malaysia, Malaysia
F
Crypto Compliance Analyst — AML & Fraud Ops
🏢 Flipster
📍 Malaysia, , , Malaysia, Malaysia
P
Sanctions Compliance Analyst – Cash and Trade Payments
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
C
Global Fintech Legal & Compliance Lead
🏢 CXM Direct LLC
📍 Malaysia, , , Malaysia, Malaysia
A
Junior Analyst - Due Diligence (Mandarin) Fresh Grads Welcome
🏢 AML RightSource
📍 Penang, Malaysia, Penang, Malaysia
A
Junior Due Diligence Research Analyst
🏢 AML RightSource
📍 Penang, Malaysia, Penang, Malaysia
H
KYC & Onboarding Analyst - Crypto (Chinese Speaking)
🏢 Hex Trust
📍 Malaysia, , , Malaysia, Malaysia
C
Senior Manager, Compliance Governance
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
Team Lead, OB & Corporate
🏢 United Overseas Bank
📍 Malaysia, , , Malaysia, Malaysia
F
Manager, Compliance and Risk Management (Chinese Speaker)
🏢 FastLane Group
📍 Selangor, Malaysia, Selangor, Malaysia
F
Manager, Compliance and Risk Management (Chinese Speaker)
🏢 FastLane Capital Limited
📍 Selangor, Malaysia, Selangor, Malaysia
R
AML Policy, Advisory & Intelligence
🏢 Ryt Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
D
KYC Analyst Malaysia
🏢 Digital Treasures Center Pte. Ltd.
📍 Malaysia, , , Malaysia, Malaysia
H
Manager - Compliance (Regional Governance - Regional Governance – AML/CFT/CPF/TFS)
🏢 Hong Leong Bank
📍 Selangor, Malaysia, Selangor, Malaysia
K
Assistant Vice President, AML
🏢 Kenanga Investment Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Manager, Compliance (AML/CFT)
🏢 Hong Leong Investment Bank
📍 Petaling Jaya, Selangor, Malaysia
K
Assistant Vice President, AML
🏢 Kenanga Investment Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Native Korean - Financial Services Compliance (back-office)
🏢 Hays
📍 malaysia, malaysia, Malaysia
H
Japanese-speaking Compliance Analyst (Financial Services)
🏢 Hays
📍 malaysia, malaysia, Malaysia
Y
AML Policy, Advisory & Intelligence
🏢 YTL Sea Digital Bank Project
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
F
Crypto Compliance & AML Lead
🏢 Flipster
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
K
Associate, AML
🏢 Kenanga Investment Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
F
Compliance Associate/Manager - Digital Asset Exchange
🏢 Fusang
📍 Johor, Malaysia, Johor, Malaysia
R
Lead, Sanctions Screening & Advisory
🏢 RHB Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Senior AML Transaction Monitoring Analyst
🏢 Airwallex
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AML Operations Analyst - Hybrid Role (Kuala Lumpur)
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
Transaction Monitoring Senior Manager
🏢 Bank of China (Malaysia) Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia