Name Screening Analyst Jobs in Kuala Selangor
ethical AI opportunities in Malaysia
Jobs Found
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Name Screening Specialist
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
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Onboarding & AML Screening Analyst
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
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Onboarding AML Specialist — eKYC & CDD Expert
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
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Senior KYC/AML Analyst - Crypto Compliance Leader
🏢 Matrixport Official
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Onboarding Ops Analyst - AML/CFT & eKYC Expert
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
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Name Screening Analyst (Hybrid) - Compliance & Risk
🏢 OCBC company
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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AML Name Screening Investigator
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Analyst / Senior Analyst, Name Screening (Mandarin Speaking)
🏢 Airwallex
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Analyst / Senior Analyst, Name Screening (Mandarin Speaking) | Night Shift
🏢 Airwallex
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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AML Name Screening Specialist — Training & Compliance Lead
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
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Onboarding Analyst
🏢 Razer
📍 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
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Anti-Money Laundering Senior Analyst (KYC)
🏢 Matrixport Official
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Account Services
🏢 TopNotch HR Consulting Firm
📍 Kuala Selangor, Kuala Selangor, Malaysia
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KYC & AML Name Screening Supervisor (ShopeePay)
🏢 Shopee
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Name Screening & Financial Crime Compliance Executive
🏢 Hong Leong Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia