Senior Compliance Operations Analyst
- Investigate and analyse suspicious activity and perform AML screening (PEP, Sanction and Adverse News) to identify and mitigate potential risks.
14 days
10 Senior Operations Analyst Jobs in Kuala Lumpur - November 2026 - High Salaries
Showing 10 jobs results for
"senior operations analyst"
in Kuala Lumpur
Senior Analyst, Command Centre Operation (Shift)
- Contributes to the improvement of user satisfaction with IT services by ensuring that the arrangements remain aligned with business needs and priorities and fit for purpose.
8 days
- Perform detailed verification of customer-provided information and documentation to assess account legitimacy and mitigate fraud risk.
21 days
Guarantees Operations
- Proficiency in Project Management, including organizing tasks, tracking milestones, and supporting implementation of operational changes.
24 days
- Ensure all daily processing and settlement tasks for the team are completed in a timely and accurate manner, following established procedures and policies of RBC.
30+ days
- Perform detailed verification of customer-provided information and documentation to assess account legitimacy and mitigate fraud risk.
30+ days
- Perform detailed verification of customer-provided information and documentation to assess account legitimacy and mitigate fraud risk.
30+ days
Customer - Operations Analyst
- Build and maintain dashboards, scorecards and insight reports that translate complex data into clear recommendations.
3 days
Operations Executive (Senior)
- Assist in social media and website content updates
16 days
Customer - Operations Analyst
- Build and maintain dashboards, scorecards and insight reports that translate complex data into clear recommendations.
25 days