Aml Ops Analyst Jobs in Kuala Selangor
ethical AI opportunities in Malaysia
Jobs Found
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
M
Mandarin AML Onboarding & Screening Analyst (24x7)
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
C
FVP / VP - KYC Operations - Shared Services
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Specialist / Senior Specialist
🏢 Capco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
P
FVP / VP - KYC Operations - Shared Services
🏢 Private Advertiser
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Senior AML Transaction Monitoring Analyst
🏢 Airwallex
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AML Operations Analyst - Hybrid Role (Kuala Lumpur)
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AML Operations Analyst - Investigations & Compliance
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AML Investigations Analyst – Hybrid, Kuala Lumpur
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
AML Name Screening Specialist
🏢 Capco (The Capital Market Company Group)
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
AML Transaction Monitoring Analyst - Night Shift
🏢 RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Senior AML UAT Lead (Hybrid)
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
AML Investigations Analyst
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
P
Senior Financial Crime & AML Compliance Analyst
🏢 Prudential Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
O
AML Transaction Surveillance Specialist
🏢 OCBC company
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Senior Compliance Analyst - Center of Excellence (AML/CFT)
🏢 Hong Leong Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
System Analyst - AML Environment/Support
🏢 Accenture Southeast Asia
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
AML Developer - Compliance/Technology
🏢 Accenture Southeast Asia
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
Lead BPA & AML Analyst (Hybrid, Kuala Lumpur)
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Product Manager, Trust & Safety
🏢 Ryt Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia