Aml Name Screening Specialist Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
M
Name Screening Specialist
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
H
AML Name Screening Investigator
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Lead, Sanctions Screening & Advisory
🏢 RHB Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
AML Name Screening Specialist — Training & Compliance Lead
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
S
KYC & AML Name Screening Supervisor (ShopeePay)
🏢 Shopee
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
T
Account Services
🏢 TopNotch HR Consulting Firm
📍 Kuala Selangor, Kuala Selangor, Malaysia
T
Onboarding Specialist: AML/CFT, eKYC & CDD Expert
🏢 TopNotch HR Consulting Firm
📍 Kuala Selangor, Kuala Selangor, Malaysia
K
Assistant Vice President, AML
🏢 Kenanga Investment Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
K
Assistant Vice President, AML
🏢 Kenanga Investment Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
K
Senior AML Risk & Compliance Officer
🏢 Kenanga Investment Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Onboarding Analyst
🏢 Razer
📍 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
B
Compliance Executive/ Senior Executive
🏢 Baxian Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Specialist / Senior Specialist (Mandarin Speaker)
🏢 Capco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Analyst / Senior Analyst, Name Screening (Mandarin Speaking) | Night Shift
🏢 Airwallex
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
A
Analyst / Senior Analyst, Name Screening (Mandarin Speaking)
🏢 Airwallex
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
M
Onboarding & AML Screening Analyst
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, 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
D
DRSC SR&T Analyst, Forensic & Financial Crime (Sanction Screening)
🏢 Deloitte PLT
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
T
Senior Executive, Compliance (Transaction Monitoring)
🏢 Tranglo
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
T
Senior Executive, Compliance (Transaction Monitoring)
🏢 Tranglo
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
eKYC Executive - Bangsar South
🏢 Asia Recruit
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
O
Payments Compliance & Process Improvement Lead
🏢 OCBC company
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
AML Investigations Analyst
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
2
Specialist, Anti-Money Laundering
🏢 2C2P
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
T
Senior Executive, Compliance (Transaction Monitoring)
🏢 Tranglo Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Senior Executive/Executive, Compliance Analyst - Group Compliance (Center of Excellence)
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
EU Compliance Operations Analyst
🏢 Bitget
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Corporate Trainee - Due Diligence
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
KYC & AML Specialist for Crypto Fintech
🏢 RedotPay
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
KYC Assistant Manager
🏢 Bank of China (M) Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Senior Executive/Executive, Compliance Analyst (Center of Excellence)
🏢 Hong Leong Bank Berhad
📍 Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
M
Customer Due Diligence (CDD) and Know Your Customer (KYC) Specialist
🏢 MKS Pamp
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Executive, FCC List Management
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Specialist / Senior Specialist
🏢 Capco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Executive - Compliance (Financial Crime Compliance Name Screening)
🏢 Hong Leong Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Senior Executive/Executive, Compliance Analyst (Center of Excellence)
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia