Sanctions Operations Processing Analyst L2 Careers in Malaysia, Malaysia

P

Sanctions Operations Processing Analyst - L2

🏢 PowerToFly 📍 Malaysia, , , Malaysia, Malaysia

Full-time Management-&-Operations

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C

Sanctions Operations Processing Analyst - L2

🏢 Citigroup 📍 Pulau Pinang, Malaysia, Malaysia

Full-time other-general

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C

Sanctions Operations Processing Analyst - L2

🏢 Citi 📍 Penang, Malaysia, Penang, Malaysia

Full-time Management-&-Operations

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P

Sanctions Operations Processing Analyst

🏢 PowerToFly 📍 Malaysia, , , Malaysia, Malaysia

Full-time Management-&-Operations

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C

Sanctions Operations Processing Analyst

🏢 Citigroup 📍 Pulau Pinang, Malaysia, Malaysia

Full-time other-general

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C

Sanctions Operations Processing Analyst

🏢 Citibank (Switzerland) AG 📍 Penang, Malaysia, Penang, Malaysia

Full-time Management-&-Operations

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C

Sanctions Operations Processing Analyst

🏢 Citi 📍 Penang, Malaysia, Penang, Malaysia

Full-time Management-&-Operations

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P

Sanctions Operations Analyst II - Compliance & Risk Champion

🏢 PowerToFly 📍 Malaysia, , , Malaysia, Malaysia

Full-time Management-&-Operations

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P

Sanctions Ops Analyst: AML Compliance & Insights

🏢 PowerToFly 📍 Malaysia, , , Malaysia, Malaysia

Full-time Management-&-Operations

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C

Sanctions Operations Analyst - L2 (Global Compliance)

🏢 Citi 📍 Penang, Malaysia, Penang, Malaysia

Full-time Management-&-Operations

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C

Sanctions Operations Analyst — AML & Trade SME

🏢 Citibank (Switzerland) AG 📍 Penang, Malaysia, Penang, Malaysia

Full-time Management-&-Operations

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O

L2 AML Risk Analyst

🏢 OCBC 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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C

Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid

🏢 Citigroup 📍 Kuala Lumpur, Malaysia, Malaysia

Full-time other-general

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C

Trade Sanctions Officer (Mandarin Competency)

🏢 Citigroup 📍 Pulau Pinang, Malaysia, Malaysia

Full-time other-general

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H

SOC L2 AnalystNEW

🏢 Hays 📍 Malaysia, Malaysia, Malaysia

Full-time Computer-Occupations

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A

Murex Analyst

🏢 Accenture Southeast Asia 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time IT-&-Technology

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D

Cybersecurity Incident Response Senior Advisor (Permanent Night Shift)

🏢 Dell Technologies 📍 Malaysia, , , Malaysia, Malaysia

Full-time Consulting

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C

Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid

🏢 Citigroup 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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A

Campus Internship - Investigations, Global Financial Crimes Surveillance Unit 2026 (Malaysia)

🏢 AMEX 📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Full-time Business-Operations-Specialists

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0

Trade Sanctions Officer (Mandarin Competency)

🏢 04235 Citigroup Transaction Services (M) Sdn. Bhd. 📍 George Town, Penang, Malaysia

Full time Business-Operations-Specialists

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H

Senior Executive/Executive, Compliance Analyst - Group Compliance (Center of Excellence)

🏢 Hong Leong Bank Berhad 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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E

Security Analyst Level 2

🏢 Ensign InfoSecurity 📍 malaysia, malaysia, Malaysia

Full time Business-Operations-Specialists

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Y

Deputy Compliance Manager

🏢 YINSON RENEWABLES AS 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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U

Application Support, Lead

🏢 Upscale Sdn Bhd 📍 Kuala Lumpur, Malaysia, Malaysia

Full-time computer-and-mathematical

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F

Service Desk Expert L2

🏢 Fujitsu 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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C

Securities Sanctions Operations Analyst – Hybrid

🏢 Citigroup Inc. 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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D

Costing Executive - Self Climbing

🏢 Doka 📍 Klang, Selangor, Malaysia

Operations Construction-Trades-Workers

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B

AML/KYT Analyst (Malaysia)

🏢 BingX 📍 Malaysia, , , Malaysia, Malaysia

Full-time Finance

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L

Lead Research Analyst (Mandarin)

🏢 LSEG 📍 Penang, Malaysia, Penang, Malaysia

Full-time Other

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R

Transaction Monitoring Analyst_mandarin speaking

🏢 RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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H

Executive, Global Payment Centre (Siren Embargo)

🏢 Hong Leong Bank Berhad 📍 Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia

Full-time Financial-Clerks

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C

Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid

🏢 Citi 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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O

L2 AML Risk Analyst

🏢 OCBC company 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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C

Hybrid Cash & Trade Processing Analyst (Penang)

🏢 Citi 📍 Penang, Malaysia, Penang, Malaysia

Full-time Finance

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C

Junior AML & Sanctions Compliance Trainee

🏢 Commerz Global Service Solutions 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Legal

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C

Legal Compliance Analyst

🏢 Cigna Health and Life Insurance Company 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Legal

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P

Trade Processing Analyst - PENANG

🏢 PowerToFly 📍 Malaysia, , , Malaysia, Malaysia

Full-time Marketing-&-Media,-Management-&-Operations

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P

Global Trade Processing Analyst

🏢 PowerToFly 📍 Malaysia, , , Malaysia, Malaysia

Full-time Marketing-&-Media,-Management-&-Operations

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C

Trade Processing Analyst - PENANG

🏢 Citigroup 📍 Pulau Pinang, Malaysia, Malaysia

Full-time other-general

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C

Hybrid Cash & Trade Processing Analyst (Cantonese/Mandarin)

🏢 Citibank (Switzerland) AG 📍 Penang, Malaysia, Penang, Malaysia

Full-time Finance

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C

Trade Processing Analyst: Global Payments & Trade

🏢 Citi 📍 Penang, Malaysia, Penang, Malaysia

Full-time Marketing-&-Media,-Management-&-Operations

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A

Senior AML Transaction Monitoring Analyst

🏢 Airwallex 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance

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R

Senior Investment Data – Sanctions & Compliance Specialist

🏢 RGP Asia Pacific 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Finance,-Management-&-Operations

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F

L2 Application Support Analyst - Retail (Malaysia, Hybrid)

🏢 Fujitsu 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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P

Payments Operations Analyst II — Cash & Trade Excellence

🏢 PowerToFly 📍 Malaysia, , , Malaysia, Malaysia

Full-time Management-&-Operations

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H

Senior Executive/Executive, Compliance Analyst (Center of Excellence)

🏢 Hong Leong Bank 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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H

IT Business Analyst – AWS

🏢 Huemot Pvt. Ltd. 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time IT-&-Technology

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A

Aladdin Production Support Lead

🏢 AIA Digital+ 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Management-&-Operations

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A

L1 & L2 Customer Care Specialist

🏢 Accenture Southeast Asia 📍 Kuala Lumpur, Kuala Lumpur, Malaysia

Full-time Bio-&-Pharmacology-&-Health

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T

Legal Compliance Analyst

🏢 The Cigna Group 📍 Kuala Lumpur, Malaysia, Malaysia

Full-time other-general

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Sanctions Operations Processing Analyst L2 Jobs in Malaysia

Jobs Found