Aml Analyst jobs in Malaysia (55)

Receive the latest jobs for this search.

MGR, AML Ops Analyst, PFS

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

13 days ago

VP, AML Assurance (Data Analytics), PFS

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

5 days ago

Assistant Vice President, Wholesale AFC - BB AML/KYC

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

6 days ago

Vice President 1, Wholesale AFC - CMB AML/KYC

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

4 days ago

Team Lead (VP1), AML Investigation - Pre-STR

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

5 days ago

MGR, AML/CFT & Sanction Advisor, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

9 days ago

AVP, AML Controls Reviewer (Kuala Lumpur)

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

11 days ago

AVP, AML Controls Reviewer (Kuala Lumpur)

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

11 days ago

Ant International-APAC AML Operation Head-Malaysia

Ant Technology Group Co., Ltd.

Kuala Lumpur, MalaysiaPermanent

Competitive

17 days ago

Ant International-Anti-Money Laundering Officer-Malaysia

Ant Technology Group Co., Ltd.

Kuala Lumpur, MalaysiaPermanent

Competitive

26 days ago

Assistant Manager/Senior Executive, Financial Crime Compliance

Public Bank Berhad

Kuala Lumpur, MalaysiaPermanent

In-OfficeRM3k - RM7kPromoted

18 hours ago

AVP, Team Lead, Account Closure

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

2 days ago

AVP, Transactions Surveillance Analyst (Level 3), Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

3 days ago

VP1, Transactions Surveillance Analyst (Level 3), Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

3 days ago

AVP, Compliance Process & Governance Analyst

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

3 days ago

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.

Try searching for

33270 jobs

Investment Analyst

11475 jobs

Compliance Analyst

11113 jobs

Compliance Specialist

4554 jobs

759 jobs

Popular jobs

Associate Director, Business Continuity Planning, Infrastructure System Security & Resilience M/F

Caceis

Putrajaya, Malaysia

Senior Manager, Financial & Operational Risk Management

FWD Group Management Holdings Limited

Kuala Lumpur, Malaysia

Senior Consultant- Executive Search

Cielo

Kwah, Malaysia

MGR, AML Ops Analyst, PFS

United Overseas Bank

Kuala Lumpur, Malaysia

Internship Program 2026 (IT Admin)

CBS Consulting

Kuala Lumpur, Malaysia