Mgr Pfs Aml Operations Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
U
MGR, Business Process & Admin Analyst, PFS
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AML Operations Analyst - Hybrid Role (Kuala Lumpur)
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AML Investigations Analyst – Hybrid, Kuala Lumpur
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AVP, AML Controls Reviewer - Retail Banking (HQ)
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
Hybrid AML Operations Analyst - KYC & Compliance
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
PFS AML Operations Analyst
🏢 United Overseas Bank (Malaysia) Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
PFS AML Operations Analyst
🏢 United Overseas Bank
📍 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
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
MGR, Risk MIS Analyst, PFS
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
Mgr, AFC Control Ops - Retail Banking (HQ)
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
MGR, Outward Remittance Officer, Cash Mgt Ops
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AVP, AML Controls Reviewer-2, PFS
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
Senior AVP, AML Controls Reviewer – PFS
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Assistant Manager, Risk Reporting
🏢 AmBank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Manager - Personal Financial Services (Project Management)
🏢 Hong Leong Bank Berhad
📍 Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
U
MGR, Business Controls Customer Engagement Officer
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AVP AML Control Reviewer – PFS (Risk & Compliance)
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
Branch Operations Lead — Service & Compliance
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
AML Policy, Advisory & Intelligence
🏢 Ryt Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
MGR, Operations Officer
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
L
Regional AML Compliance & QA Specialist — E‑KYC Focus
🏢 Lazada
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Manager - Personal Financial Services (Operational Risk)
🏢 Hong Leong Bank Berhad
📍 Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
U
MGR, Outward Remittance Officer, Cash Mgt Ops
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Y
AML Policy, Advisory & Intelligence
🏢 YTL Sea Digital Bank Project
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Senior Manager, Compliance Governance
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AVP, AML Controls Reviewer - Retail Banking (HQ)
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Lead, Sanctions Screening & Advisory
🏢 RHB Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
G
Contract Associate, AML & CFT
🏢 Great Eastern
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
K
AVP, AML Risk & Compliance Leader
🏢 Kenanga Investment Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
AML Operations Analyst - Investigations & Compliance
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
U
Senior AML Controls Reviewer (AVP) – PFS, Onsite KL
🏢 UOB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Manager - Personal Financial Services (Operational Risk)
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Manager, E-Commerce
🏢 Hong Leong Bank Berhad
📍 Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
H
KYC Operations Lead — Scale AML Excellence
🏢 Hytech
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Lead, Sanctions Screening & Advisory
🏢 RHB Banking Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
K
Associate, AML
🏢 Kenanga Investment Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
K
Assistant Vice President, AML
🏢 Kenanga Investment Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Manager - HLISB (Marketing & Distribution Channel PFS-i)
🏢 Hong Leong Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia