Compliance Analytics Officer jobs in Malaysia (394)

Receive the latest jobs for this search.

Depositary Control Officer, Client Portfolio Compliance M/F

Caceis

Putrajaya, MalaysiaContract

Competitive

28 days ago

VP2, Data Analytics & Insights Specialist, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

7 days ago

Senior Compliance Officer

Radius Limited

Kuala Lumpur, MalaysiaPermanent

Competitive

12 days ago

VP, AML Assurance (Data Analyst), PFS

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

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

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

6 hours ago

MGR, Retail AFC - OET

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

6 hours ago

Senior Team Lead, Compliance Tech

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

11 hours ago

Senior Developer, Machine Learning Operations

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

6 hours ago

VDI & Endpoint Engineer

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

6 hours ago

Mgr-AVP, Sales RM, Emerging Enterprise (KL & Selangor Region)

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

6 hours ago

AVP, Mortgage Risk Policy Analyst, PFS Risk

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

FVP, Team Lead, Tech Gov & Assurance, TOGA

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

11 hours ago

Subject Matter Expert, Enhanced Due Diligence

London Stock Exchange Group

George Town, MalaysiaPermanent

Competitive

7 hours ago

Senior Develop QR Management ( C#, .Net), Core Banking

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

6 hours ago

UAM Monitoring Operation Analyst

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

6 hours ago

Boost your career

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

Try searching for

Compliance Management Officer

32280 jobs

KYC Analytics Officer

18940 jobs

Analytics Officer

18217 jobs

Compliance Officer

11688 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