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senior aml analyst
Jobs 1 - 20 of 27177
  • https://my.mncjobz.com/company/razer
    Senior Data Analyst Razer Kuala Lumpur, M14, MY Apr 21, 2026

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…

  • What We Do LSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across…

  • https://my.mncjobz.com/company/bingx
    Senior AML Analyst BingX Kuala Lumpur, M14, MY Apr 08, 2026

    About BingX A leading crypto exchange since 2018. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User…

  • Senior Business Analyst SotaTek Kuala Lumpur, M14, MY Apr 07, 2026

    Position: Business Analyst (General & Motor Insurance) Level: Senior Working model: Fulltime Location: Kuala Lumpur, Malaysia JOB DESCRIPTION We are seeking an…

  • https://my.mncjobz.com/company/beyondsoft
    Senior Business Analyst / Project Manager Beyondsoft Kuala Lumpur, M14, MY Apr 06, 2026

    COMPANY DESCRIPTION Beyondsoft (listed by the Shenzhen Stock Exchange, stock code 002649) is a global provider of IT consulting, product and solution…

  • Senior Business Analyst SotaTek Kuala Lumpur, M14, MY Apr 06, 2026

    Description of the Role We are seeking an experienced and detail oriented Senior Business Analyst with deep domain expertise in General Insurance,…

  • Senior Commercial Analyst Nasty Holding Sdn Bhd Petaling Jaya, Selangor Apr 03, 2026

    Job description: About NASTY Holding NASTY Holding is a Malaysian born global group building modern consumer brands across FMCG, ENDS, beverages, fashion,…

  • #LI GM About Accenture Accenture is a leading global professional services company that helps the world's leading businesses, governments and other organizations…

  • https://my.mncjobz.com/company/hong-leong-bank
    Senior SOC Analyst Hong Leong Bank Petaling Jaya, M10, MY Apr 01, 2026

    If you are looking to excel and make a difference, take a closer look at us... Overview: We are seeking a highly…

  • https://my.mncjobz.com/company/haleon
    Senior Finance Analyst Haleon Petaling Jaya, M10, MY Apr 01, 2026

    Hello. We're Haleon. A new world leading consumer health company. Shaped by all who join us. Together, we're improving everyday health for…

  • IT Senior Technical Analyst - Oracle & AML Solutions Qualifications Education Minimum: Tertiary level education Field of Study: Information Technology (IT) or…

  • Job description: Job Description Position: AML Operations Agent L1 Job Type: Full Time, Contract (12 Months and Renewable) - Rotational Shift Candidate…

  • Greetings!!! We have an Immediate Openings Senior System Analyst, Trade, Global Banking, Delivery & Operation with our reputed Client. Work Location: Malaysia…

  • https://my.mncjobz.com/company/cbre
    Senior Financial Analyst Record to Report (RTR) CBRE Kuala Lumpur, M14, MY Mar 29, 2026

    Senior Financial Analyst Record to Report (RTR)Job ID239959 Posted01 Oct 2025 Service lineCorporate Segment Role typeFull time Areas of InterestAccounting/Finance Location(s)Kuala Lumpur…

  • https://my.mncjobz.com/company/lear-corporation
    Senior Finance Analyst Lear Corporation Shah Alam, M10, MY Mar 28, 2026

    Drive your career Lear, a global automotive technology leader in Seating and E Systems, enables superior in vehicle experiences for consumers around…

  • https://my.mncjobz.com/company/eps-ventures-sdn-bhd
    KYC/AML Analyst ( immediate Hiring) EPS Ventures Sdn Bhd Tun Razak Exchange, M14, MY Mar 18, 2026

    Position: Senior AML & EDD Analyst Tenure: 12 Months contract Working Location: Client Office - Menara Exchange 108 Working days/hours: Monday to…

  • https://my.mncjobz.com/company/helius-technologies
    Senior Compliance Analyst Helius Technologies Kuala Lumpur, M14, MY Mar 16, 2026

    Position: Senior Compliance Analyst Employment Type: 12 month renewable contract based on performance Location: Menara Exchange 108, KL Working Arrangement: Onsite, 5…

  • https://my.mncjobz.com/company/eps-ventures-sdn-bhd
    Senior AML & EDD Analyst EPS Ventures Sdn Bhd Tun Razak Exchange, M14, MY Mar 14, 2026

    Position: Senior AML & EDD Analyst Tenure: 12 Months contract Working Location: Client Office - Menara Exchange 108 Working days/hours: Monday to…

  • https://my.mncjobz.com/company/itcan-pte-ltd
    Senior KYC Analyst ITCAN Pte Ltd Kuala Lumpur, M14, MY Mar 14, 2026

    Senior KYC Analyst We are looking for an experienced Senior KYC Analyst to lead and support Know Your Customer (KYC) and Customer…

  • The Senior Business Analyst conducts business process reviews, needs assessments, and preliminary cost benefit analyses to ensure technology solutions align with business…