Sanctions Jobs in Malaysia
ethical AI opportunities in Malaysia
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C
Global Sanctions Operations Analyst — Flexible Hours
🏢 Citibank (Switzerland) AG
📍 Malaysia, , , Malaysia, Malaysia
P
Sanctions Operations Analyst II - Compliance & Risk Champion
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
P
Sanctions Operations Analyst (Level 2) – Flexible Hours, Global Impact
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
C
Sanctions Operations Analyst II – Global Compliance
🏢 Citigroup
📍 Penang, Malaysia, Penang, Malaysia
C
Sanctions Operations Processing Analyst - L2
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
P
Sanctions Operations Processing Analyst - L2
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
C
Sanctions Operations Processing Analyst - L2
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
H
Executive, Global Payment Centre (Siren Embargo)
🏢 Hong Leong Bank Berhad
📍 Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
C
Trade Sanctions Officer (Mandarin Competency)
🏢 Citibank (Switzerland) AG
📍 Malaysia, , , Malaysia, Malaysia
M
Global Sanctions Lead — Hybrid Asia (KL)
🏢 Marsh
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Sanctions Operations Processing Analyst - L2
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
R
Senior Investment Data – Sanctions & Compliance Specialist
🏢 RGP Asia Pacific
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
P
Trade Sanctions Officer (Mandarin Competency)
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
C
Sanctions Operations Processing Analyst - L2
🏢 Citigroup
📍 Penang, Malaysia, Penang, Malaysia
P
Sanctions Ops Analyst: AML Compliance & Insights
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
M
Global Sanctions Lead — Hybrid (Asia/IMEA)
🏢 Marsh
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Trade Sanctions Officer (Mandarin Competency)
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
C
Sanctions Operations Processing Analyst
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
P
Sanctions Operations Processing Analyst
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
C
Sanctions Operations Processing Analyst
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
M
Sanctions Manager
🏢 MY009 Marsh & McLennan Asia Business Services Sdn. Bhd.
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
C
Trade Sanctions Officer (Mandarin Competency)
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
C
Due Diligence Specialist (Normal Shift) - Hiring for KL Office
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Campus Internship - Investigations, Global Financial Crimes Surveillance Unit 2026 (Malaysia)
🏢 American Express
📍 SGR, Malaysia, Malaysia
R
Lead, Sanctions Screening & Advisory
🏢 RHB Banking Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Strategic Lead, Sanctions Screening & Advisory
🏢 RHB Banking Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Campus Internship - Investigations, Global Financial Crimes Surveillance Unit 2026 (Malaysia)
🏢 American Express
📍 SGR, Malaysia, Malaysia
C
Sanctions Ops Analyst: AML & Trade Compliance Expert
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
C
Global Sanctions & Trade Compliance Analyst
🏢 Citigroup
📍 Pahang, Malaysia, Pahang, Malaysia
C
Sanctions Operations Analyst — AML & Trade SME
🏢 Citibank (Switzerland) AG
📍 Penang, Malaysia, Penang, Malaysia
C
Securities Sanctions Operations Analyst – Hybrid
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Senior Investment Data — Sanctions & Compliance (Hybrid)
🏢 RGP Asia Pacific
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Global Sanctions & Export Control Associate
🏢 SWIFT SUPPORT SERVICES MALAYSIA SDN. BHD.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Sanctions Operations Analyst - L2 (Global Compliance)
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
T
Senior SAP GTS Consultant: Global Trade & Compliance
🏢 The British American Tobacco Group
📍 Selangor, Malaysia, Selangor, Malaysia
C
Sanctions Operations Analyst — Flexible Hours
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
C
Legal Compliance Analyst
🏢 Cigna Health and Life Insurance Company
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Trade Sanctions Officer (Mandarin Competency)
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
Y
Deputy Compliance Manager
🏢 YINSON RENEWABLES AS
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Trade Sanctions Officer (Mandarin Competency)
🏢 Citigroup
📍 Pahang, Malaysia, Pahang, Malaysia
T
Legal Compliance Analyst
🏢 The Cigna Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
AVP , Test Senior Lead - C12, Hybrid, Malaysia
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
C
AVP , Test Senior Lead - C12, Hybrid, Malaysia
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
C
Sanctions Operations Processing Analyst
🏢 Citibank (Switzerland) AG
📍 Penang, Malaysia, Penang, Malaysia