Aml Screening Analyst Jobs in Kuala Selangor
ethical AI opportunities in Malaysia
Jobs Found
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
R
AML Transaction Monitoring Analyst - Night Shift
🏢 RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
AML Name Screening Specialist
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
M
Mandarin AML Onboarding & Screening Analyst (24x7)
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
M
AML Name Screening Specialist - Alert Resolution
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
M
Name Screening Specialist
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
C
KYC Specialist / Senior Specialist
🏢 Capco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Lead, Sanctions Screening & Advisory
🏢 RHB Banking Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Corporate Trainee - Due Diligence
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
AML Name Screening Specialist — Training & Compliance Lead
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
R
Transaction Monitoring Analyst_mandarin speaking
🏢 RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Onboarding Analyst
🏢 Razer
📍 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
S
KYC Analyst (Mandarin + English Speaker)
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Asst Manager/Manager, Financial Crime Compliance
🏢 Hong Leong Assurance
📍 Selangor, Malaysia, Selangor, Malaysia