Sanctions Operations Processing Analyst Jobs in Malaysia
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Sanctions Operations Processing Analyst
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
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Sanctions Operations Processing Analyst
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
C
Sanctions Operations Processing Analyst
🏢 Citibank (Switzerland) AG
📍 Penang, Malaysia, Penang, Malaysia
C
Sanctions Operations Processing Analyst
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
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Sanctions Operations Analyst II - Compliance & Risk Champion
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
P
Sanctions Operations Processing Analyst - L2
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
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Sanctions Operations Processing Analyst - L2
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
C
Sanctions Operations Processing Analyst - L2
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
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Sanctions Ops Analyst: AML Compliance & Insights
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
C
Sanctions Operations Analyst — AML & Trade SME
🏢 Citibank (Switzerland) AG
📍 Penang, Malaysia, Penang, Malaysia
C
Sanctions Operations Analyst - L2 (Global Compliance)
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
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Trade Sanctions Officer (Mandarin Competency)
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Campus Internship - Investigations, Global Financial Crimes Surveillance Unit 2026 (Malaysia)
🏢 AMEX
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Trade Sanctions Officer (Mandarin Competency)
🏢 04235 Citigroup Transaction Services (M) Sdn. Bhd.
📍 George Town, Penang, Malaysia
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Senior Executive/Executive, Compliance Analyst - Group Compliance (Center of Excellence)
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Deputy Compliance Manager
🏢 YINSON RENEWABLES AS
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Securities Sanctions Operations Analyst – Hybrid
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Executive, Global Payment Centre (Siren Embargo)
🏢 Hong Leong Bank Berhad
📍 Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
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Hybrid Cash & Trade Processing Analyst (Penang)
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
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Trade Processing Analyst - PENANG
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
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Trade Processing Analyst - PENANG
🏢 Citigroup
📍 Pulau Pinang, Malaysia, Malaysia
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Global Trade Processing Analyst
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
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Transaction Monitoring Analyst_mandarin speaking
🏢 RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Junior AML & Sanctions Compliance Trainee
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Hybrid Cash & Trade Processing Analyst (Cantonese/Mandarin)
🏢 Citibank (Switzerland) AG
📍 Penang, Malaysia, Penang, Malaysia
P
Payments Operations Analyst II — Cash & Trade Excellence
🏢 PowerToFly
📍 Malaysia, , , Malaysia, Malaysia
C
Trade Processing Analyst: Global Payments & Trade
🏢 Citi
📍 Penang, Malaysia, Penang, Malaysia
C
Legal Compliance Analyst
🏢 Cigna Health and Life Insurance Company
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Japanese-English PTP Analyst - Finance Operations
🏢 APAC Michael Page
📍 Malaysia, , , Malaysia, Malaysia
A
Senior AML Transaction Monitoring Analyst
🏢 Airwallex
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior Accounts Payable Analyst - Process & Compliance
🏢 Roche Services (Asia Pacific) Sdn Bhd
📍 Malaysia, , , Malaysia, Malaysia
R
Senior Investment Data – Sanctions & Compliance Specialist
🏢 RGP Asia Pacific
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
O
Head of Payment Screening & Sanctions Operations
🏢 OCBC company
📍 Malaysia, , , Malaysia, Malaysia
M
Anti-Money Laundering Advisory, Associate / Assistant Vice President
🏢 MUFG
📍 Kuala Lumpur, Malaysia, Malaysia
M
Anti-Money Laundering Advisory, Assistant Vice President
🏢 MUFG
📍 Kuala Lumpur, Malaysia, Malaysia
H
Senior Executive/Executive, Compliance Analyst (Center of Excellence)
🏢 Hong Leong Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
AVP , Test Senior Lead - C12, Hybrid, Malaysia
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
A
Campus Internship - Investigations, Global Financial Crimes Surveillance Unit 2026 (Malaysia)
🏢 American Express
📍 SGR, Malaysia, Malaysia
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Lead, Sanctions Screening & Advisory
🏢 RHB Banking Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
MNC/SSC - Accounts Payable (AP) Analyst & Accounts Receivable (AR) Analyst
🏢 Ambition
📍 Selangor, Malaysia, Selangor, Malaysia
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Corporate Trainee - Due Diligence
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Senior Payroll Analyst - APAC | Hybrid
🏢 AIR LIQUIDE BUSINESS SERVICES SDN BHD
📍 Selangor, Malaysia, Selangor, Malaysia