Aml Operations Lead Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
H
KYC Operations Lead — Scale AML Excellence
🏢 Hytech
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Y
Remote AML Investigations Team Lead for FinCrime Ops
🏢 Y-Axis
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Y
FinCrime Operations Team Lead - AML Investigations
🏢 Y-Axis
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Lead, Sanctions Screening & Advisory
🏢 RHB Banking Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
VP1, AML/CFT & Sanction Advisor, Compliance
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
F
Crypto Compliance & AML Lead
🏢 Flipster
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
VP1, AML/CFT & Sanction Advisor, Compliance
🏢 United Overseas Bank (Malaysia) Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Fraud & Financial Crime Risk Lead
🏢 Ryt Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
O
Global Transaction Monitoring Operations Lead
🏢 OKX
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
Branch AML Compliance & Operations Lead
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
FinCrime Operations Lead - Drive Compliance & High-Impact Teams
🏢 CO-WISE (M) SDN BHD
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
KYC & AML Name Screening Supervisor (ShopeePay)
🏢 Shopee
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Senior Manager, Compliance Governance
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AVP, AML Controls Reviewer - Retail Banking (HQ)
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
OverSEER AML Process Manager
🏢 SEER BUSINESS ADVISORY SDN. BHD.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
Senior AML Controls Lead — Drive Risk & Compliance
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AVP, AML Controls Reviewer - Retail Banking (HQ)
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AVP, AML Controls Reviewer - Retail Banking (HQ)
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AVP, AML Controls Reviewer - Retail Banking (HQ)
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AVP, AML Controls Reviewer - Retail Banking (HQ)
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
VP, AML Advisory
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Risk Control (Withdrawal) Team Lead 出币主管
🏢 CoinW
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
VP, AML Controls Team Lead
🏢 United Overseas Bank (Malaysia) Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia