Sanctions Operations Processing Analyst Jobs in Malaysia
ethical AI opportunities in Malaysia
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Sanctions Operations Processing Analyst
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
C
Sanctions Operations Processing Analyst
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
C
Sanctions Operations Processing Analyst
🏢 Citibank (Switzerland) AG
📍 Penang, Malaysia, Penang, Malaysia
C
Sanctions Operations Processing Analyst
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
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Sanctions Operations Analyst II - Compliance & Risk Champion
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
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Sanctions Operations Processing Analyst - L2
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
C
Sanctions Operations Processing Analyst - L2
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
C
Sanctions Operations Processing Analyst - L2
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
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Sanctions Ops Analyst: AML Compliance & Insights
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
C
Sanctions Operations Analyst — AML & Trade SME
🏢 Citibank (Switzerland) AG
📍 Penang, Malaysia, Penang, Malaysia
C
Sanctions Operations Analyst - L2 (Global Compliance)
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
C
Trade Sanctions Officer (Mandarin Competency)
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Campus Internship - Investigations, Global Financial Crimes Surveillance Unit 2026 (Malaysia)
🏢 AMEX
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Trade Sanctions Officer (Mandarin Competency)
🏢 04235 Citigroup Transaction Services (M) Sdn. Bhd.
📍 George Town, Penang, Malaysia
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Senior Executive/Executive, Compliance Analyst - Group Compliance (Center of Excellence)
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Deputy Compliance Manager
🏢 YINSON RENEWABLES AS
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Securities Sanctions Operations Analyst – Hybrid
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia