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4 Aml Analyst Jobs in Cyberjaya - August 2026 - High Salaries

Showing 4 jobs results for "aml analyst" in Cyberjaya
Never miss any updates for Aml Analyst jobs in Cyberjaya
Senior Associate-Anti Money Laundering (Mandarin Speaking) Senior Associate-Anti Money Laundering (Mandarin Speaking)

AIA Shared Services

Undisclosed

Full Time

Cyberjaya

  • Escalate hit cases to Compliance for comments and to senior management for approval.
  • Follow up end to end CDD process and alert closure.
  • Administrative Procedure Review ...
Posted
7 days ago
Senior Associate-Anti Money Laundering (Mandarin Speaking) Senior Associate-Anti Money Laundering (Mandarin Speaking)

AIA

Undisclosed

Full Time

Cyberjaya

  • If you believe in better, we’d love to hear from you.
  • About the Role
  • Perform AML name screening on alerts generated from Nice Actimize system. ...
Posted
17 days ago
Senior Associate-Anti Money Laundering (Mandarin Speaking) Senior Associate-Anti Money Laundering (Mandarin Speaking)

AIA Shared Services

Undisclosed

Full Time

Cyberjaya

  • Escalate hit cases to Compliance for comments and to senior management for approval.
  • Follow up end to end CDD process and alert closure.
  • Administrative Procedure Review ...
Posted
a month ago
Manager - Anti Money Laundering (AML) Operations Manager - Anti Money Laundering (AML) Operations

AIA

Undisclosed

Full Time

Cyberjaya

  • Support resource planning, billing coordination and departmental administration, including tracking project spend, monitoring resource needs, coordinating onboarding logistics, maintaining project records and ensuring administrative deliverables are completed on time.
  • Provide support and advisory for ongoing AML Operations activities, including SLA monitoring, operational issue tracking, process improvement, change management and coordination of new service onboarding or process migration activities.
  • Prepare management updates, project dashboards, performance metrics and governance reporting for the Head of AML Operations and relevant stakeholders, ensuring clear visibility of progress, risks, issues, decisions and next steps. ...
Posted
13 days ago

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