Aml Name Screening Analyst Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
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AML Name Screening Investigator
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
AML Name Screening Specialist
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
R
Lead, Sanctions Screening & Advisory
🏢 RHB Banking Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Onboarding Analyst
🏢 Razer
📍 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
M
Onboarding AML Specialist — eKYC & CDD Expert
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
M
Onboarding Ops Analyst - AML/CFT & eKYC Expert
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
A
Analyst / Senior Analyst, Name Screening (Mandarin Speaking)
🏢 Airwallex
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
A
Analyst / Senior Analyst, Name Screening (Mandarin Speaking) | Night Shift
🏢 Airwallex
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
S
KYC & AML Name Screening Supervisor (ShopeePay)
🏢 Shopee
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
Name Screening Specialist
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
M
AML Name Screening Specialist - Alert Resolution
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia