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Senior Regulatory Compliance Analyst (AML/KYC) Helius Technologies Kuala Lumpur, M14, MY May 13, 2026Key Responsibilities: Perform EDD reviews in accordance with the Company's requirements Identify and document potential red flags if any Maintain accurate case…
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LEA Analyst – AML Operation Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY May 09, 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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LEA Analyst – (AML Support) Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY May 01, 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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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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Get to know the role: We're looking for an Onboarding Analyst. The candidate will be involved in the day to day Customer…
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Get to know the role: We're looking for an Onboarding Analyst. The candidate will be involved in the day to day Customer…
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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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Responsibilities ? Responsible for reviewing all cases based on the alert trigger from the Transaction Monitoring System. ? Perform risk based investigations…
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LEA Analyst (AML Operations) Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Apr 13, 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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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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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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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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LEA Analyst (AML Operations) Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Apr 06, 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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AML Analyst (Entry Level) Remote, Kuala Lumpur Blue Umbrella Sdn. Bhd. Kuala Lumpur, M14, MY Apr 01, 2026
Job Description: Job Description Get your career off to the right start at AML RightSource and take advantage of the kind of…
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Job Description: About AML RightSource We are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for…
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Job Description: System Analyst - AML Environment/Support : Comp Tech Sub Domain: AML AML Environment/Support Years of Experience: Junior (L2, 3 5…
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Analyst AML Operation Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Mar 21, 2026
WE ARE HIRING! Responsibilities: Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the…
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Regulatory Compliance Senior Analyst AML/KYC EPS Ventures Sdn Bhd Tun Razak Exchange, M14, MY Mar 16, 2026
Position: Regulatory Compliance Senior Analyst EN Tenure: 12 Months contract Working Location: Client Office - Menara Exchange 108 Working days/hours: Monday to…
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