Eu Compliance Aml Operations Analyst Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
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EU Compliance & AML Operations Analyst
🏢 Bitget
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
EU Compliance Operations Analyst
🏢 Bitget
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Specialist / Senior Specialist
🏢 Capco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst II — Risk & Compliance Expert
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
System Analyst - AML Environment/Support
🏢 Accenture Southeast Asia
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Mandarin-Speaking KYC Operations Analyst
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
Senior AML Compliance Analyst – Remote SAR/SMR Reporting
🏢 Binance
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Hybrid AML Operations Analyst - KYC & Compliance
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
E
Regulatory Compliance Senior Analyst – EN
🏢 EVO Business Consulting Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
Senior CDD & Compliance Analyst — AML & Risk
🏢 bp
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior Analyst, Anti-Financial Crime Compliance (AFCC)
🏢 Finmo Tech Pte Ltd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Entry-Level KYC Operations Analyst - AML Compliance
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
AML Transaction Monitoring Specialist (FIU Operations)
🏢 Airwallex
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Senior AML Compliance Analyst - Group Center of Excellence
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Senior KYC Operations & Compliance Analyst
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Operations Analyst I — Hybrid Career Path
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Senior AML Transaction Monitoring Analyst
🏢 Airwallex
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Compliance Operations Analyst I
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
AML Developer - Compliance/Technology
🏢 Accenture Southeast Asia
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
KYC Specialist/Senior Specialist
🏢 RedotPay
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Senior FIU Operations Analyst – AML & Investigations
🏢 Airwallex Pty Ltd.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Senior Compliance Analyst - Center of Excellence (AML/CFT)
🏢 Hong Leong Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Transaction Monitoring Analyst_mandarin speaking
🏢 RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
Senior AML Tech Lead - Banking IT & Compliance
🏢 Mills Recruitment
📍 Kuala Lumpur, Kuala Lumpur, Malaysia