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Analyst / Senior Analyst – Fleet Management (Recruitment) LAZADA PUCHONG IS HIRING Agensi Pekerjaan Synergy Staffing Puchong, M10, MY May 08, 2026
LAZADA PUCHONG IS HIRINGAnalyst / Senior Analyst - Fleet Management (Recruitment) Location: Lazada SORT KLP, Puchong Basic Salary: RM2,300 Phone Allowance: RM100…
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Position: AML Analyst - PT Tenure: 1 year contract Location: Subang Jaya Salary: RM5500 - RM 8500 WH: 9:00 AM - 18:00…
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Officer, Social Media Surveillance Senior Analyst (Wealth Management) English Mandatory Citigroup Kuala Lumpur Selangor Apr 30, 2026At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
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SMAS Analyst (Specialized Management Accounting Service) Haleon Petaling Jaya, Selangor Apr 29, 2026Welcome to Haleon. We're a purpose driven, world class consumer company putting everyday health in the hands of millions. In just three…
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This role is to ensure the company's Anti Money Laundering alerts are cleared in a timely manner. Responsibilities: Anti Money Laundering Alert…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Officer, Call Monitoring Analyst (Wealth Management) Cantonese Mandatory Citigroup Kuala Lumpur Selangor Apr 22, 2026
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
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Officer, Sales Surveillance Senior Analyst (Wealth Management) Japanese, Mandarin, Cantonese Language Preferred Citigroup Kuala Lumpur Selangor Apr 20, 2026
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
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Job description: Role: ? Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal…
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Entry Level AML Analyst (Mandarin Language) Blue Umbrella Sdn. Bhd. Kuala Lumpur, M14, MY Apr 18, 2026
Job Description: An AML Analyst works with our clients (banks and non bank institutions) to provide review and analysis in order to…
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AML Investigations Analyst – LEA Coordination Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Apr 16, 2026
Job description: Role: ? Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal…
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Functional Consultant/Business Analyst (Learning Management Solution (LMS). atQuest Petaling Jaya, M10, MY Apr 13, 2026
Functional Consultant/Business Analyst (Learning Management Solution (LMS). Job description: Responsibilities: Perform business processes and requirements analysis and prepare related documentation. Serve as…
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The End Point Analyst (Access Management) will be responsible for managing and supporting access control systems to ensure secure and efficient operations…
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Entry Level AML Analyst (Mandarin Language) Blue Umbrella Sdn. Bhd. Kuala Lumpur, M14, MY Apr 11, 2026
Job Description: An AML Analyst works with our clients (banks and non bank institutions) to provide review and analysis in order to…
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If you are looking to excel and make a difference, take a closer look at us... Overview The Anti Money Laundering (AML)…
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About the Role We are seeking an AML Analyst to review system generated alerts and identify potential money laundering or terrorist financing…
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AML analyst Level 1 (With BANKING Experience) Asian Technology Solutions Kuala Lumpur, M14, MY Mar 30, 2026Job description: Job Description Position: AML Operations Agent L1 Job Type: Full Time, Contract (12 Months and Renewable) - Rotational Shift Candidate…
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Entry Level AML Analyst (Mandarin Language) Blue Umbrella Sdn. Bhd. Kuala Lumpur, M14, MY Mar 19, 2026
Job Description: An AML Analyst works with our clients (banks and non bank institutions) to provide review and analysis in order to…
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AML Analyst (LEA Operation) Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Mar 15, 2026
Role: ? Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and…
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