8 days
10 Aml Analyst Jobs in Petaling Jaya - October 2026 - High Salaries
Showing 10 jobs results for
"aml analyst"
in Petaling Jaya
KYC AML Analyst – English - Bahasa Malaysia
- Identify discrepancies, unusual information and potential risk indicators.
9 days
- Investigating potential red flags.
3 days
- Investigating potential red flags.
25 days
L2 Application Support Analyst
- Coordinate with developers, Business Analysts, testers and project teams, and follow up on cases through to closure.
9 days
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
12 days
- Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
23 days
- Capital & Balance Sheet Management Specialist
23 days
- Capital & Balance Sheet Management Specialist
23 days
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
30+ days