L2 Aml Risk Analyst Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
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
C
Senior AML UAT Lead (Hybrid)
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
O
AML Transaction Surveillance Specialist
🏢 OCBC company
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
Card Operations Assistant Manager
🏢 Boost Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
L
Regional AML Compliance & Quality Assurance Specialist
🏢 Lazada
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
O
Transaction Surveillance Analyst
🏢 OCBC
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
EU Compliance & AML Operations Analyst
🏢 Bitget
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
L
AML Platform Engineer: Unix Shell, PL/SQL & Java
🏢 Luxoft
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
AML Operation, Senior Specialist/ Manager
🏢 RD Technologies
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
KYC Specialist / Senior Specialist
🏢 Capco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
KYC & AML Analyst – Vietnamese & English
🏢 Sperton
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
O
AML Transaction Surveillance Specialist
🏢 OCBC
📍 Kuala Lumpur, Kuala Lumpur, Malaysia