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Compliance Analyst Jobs in Kuala Lumpur

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110 Jobs

Compliance AML KYC Analyst

Citi
Kuala Lumpur
1-3 years

Job Description : The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

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MYS CTSM KL Compl AML KYC Analyst 2 - C10

Citi
Kuala Lumpur
0-2 years

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te

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Job Description : The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth A

Senior Data Analyst - Hybrid

Citi
Kuala Lumpur
5-8 years

Job Description : The Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. In

Data Science Lead Analyst (VP)

Citi
Kuala Lumpur
6-10 years

Job Description : At Citi, we are monitoring transactions across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud, and other illegal activities by leveraging subject matter expertise,

Job Description : The Product Sales Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data

CTSM KL - AML FIU QA Subject Matter Expert -Hybrid

Citi
Kuala Lumpur
0-2 years

Job Description : The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledg

SSC - Analyst, Accounts Payable

Deloitte
Malaysia Kuala Lumpur
2-5 years

Title: SEA - Analyst, Accounts Payable What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whateve

DIVE Senior Data Analyst

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

The Role Responsibilities Perform a critical contributor role to the projects team by delivering key project work items that include but are not limited to the following: * Serve as a DIVE Data and Analytics Tools specialist. This includes workin

SEA IT Assistant Manager (Application)

Deloitte
Singapore Kuala Lumpur
3-5 years

Title: SEA IT Assistant Manager (Application) What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community.

SEA IT Assistant Manager (Application)

Deloitte
Singapore Kuala Lumpur
3-5 years

Title: SEA IT Assistant Manager (Application) What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community.

DIVE Senior Data Analyst

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

The Role Responsibilities Perform a critical contributor role to the projects team by delivering key project work items that include but are not limited to the following: * Serve as a DIVE Data and Analytics Tools specialist. This includes work

Skills :

Job Responsibilities The position reports directly to the Team Lead, AML/CFT Policy, Advisory and Sanctions \ * Review and map AML/CFT/Sanction policy against Group and regulatory requirements to ensure full implementation * Enhance UOBM AML/C

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Senior Compliance Tax Analyst

Nestle AG
Malaysia Kuala Lumpur
4-7 years

Position Snapshot Location: TTDI, Kuala Lumpur, MY Company: Nestrade (Nestle Regional Service Centre) Full-time Bachelor's Degree 4+ years of experience Position Summary Joining Nestlé means you are joining the largest Food and Beverage Company

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Credit Analyst

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

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Testing Intermediate Analyst

Citi
Kuala Lumpur
2-5 years

Job Description : The Testing Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of

Job Responsibilities * Providing technical expertise in data storage structures, data mining, and data cleansing. * Perform complex data analysis to identify, analyse, and predict trends or patterns associated with potential regulatory risks.

GlobalCore Korean Support - Analyst Level 2

Deloitte
Malaysia Kuala Lumpur
2-5 years

Title: GlobalCore Korean Support - Analyst Level 2 What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and commun

SEA - SSC Analyst, CM General Ledger

Deloitte
Kuala Lumpur Malaysia
2-5 years

Title: SEA - SSC Analyst, CM General Ledger What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Wh

GlobalCore Korean Support - Analyst Level 1

Deloitte
Malaysia Kuala Lumpur
1-4 years

Title: GlobalCore Korean Support - Analyst Level 1 What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and commun

GlobalCore Korean Support - Analyst Level 1 (Contract position)

Deloitte
Malaysia Kuala Lumpur
1-4 years

Title: GlobalCore Korean Support - Analyst Level 1 (Contract position) What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our client

Analyst-Compliance- Operations

Amex Group
Malaysia Kuala Lumpur
Not Specified

Job Description You Lead the Way. We've Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we're supporting our customers financial confidence to mov

MYS CTSM KL - Custody Customer Service Analyst

Citi
Kuala Lumpur
0-2 years

Job Description : The Customer Service Analyst 2 is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Client Service team for Global Custody Asset Servicing. The overall objective

Compliance AML KYC Analyst 2

Citi
Kuala Lumpur
4-5 years

Job Description : The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Testing Intermediate Analyst

Citi
Kuala Lumpur
2-5 years

Job Description : The Testing Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of

Skills :

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