200+份Aml Analyst 工作机会 - 最新工作招聘 - June 2026

Risk Management Financial Risk Management

KL City, WP Kuala Lumpur

靠近火车站

熟悉 Bank Negara Malaysia（BNM）有关电子货币发行, 及汇款服务业务的法规、指南及行业实践。
具备汇款业务运作及电子货币发行监管要求相关知识者将优先考虑。
至少拥有 3–5 年相关合规工作经验，具金融服务或金融科技行业经验者优先。 ...

Posted

a month ago

FNZ

Undisclosed

KL City

Posted

18 days ago

FNZ

Undisclosed

KL City

Posted

18 days ago

OCBC Bank

Undisclosed

KL City

Posted

2 days ago

SRKay Consulting Group

Undisclosed

KL City

Posted

18 hours ago

OCBC Bank

Undisclosed

KL City

Posted

2 days ago

OCBC

Undisclosed

Singapore

Posted

14 days ago

OCBC

Undisclosed

Singapore

Posted

17 days ago

OCBC Bank

Undisclosed

KYC-AML Analyst (12 Months Contract) #JRP KYC-AML Analyst (12 Months Contract) #JRP

Singapore

Posted

20 days ago

RECRUIT EXPRESS PTE LTD

SGD4,000 - SGD4,000 每月

6 Months AML Analyst, Raffles Place 6 Months AML Analyst, Raffles Place

Singapore

Posted

4 days ago

HUDSON RPO (SINGAPORE) PTE. LTD.

SGD3,000 - SGD3,000 每月

Source of Wealth - KYC - AML Analyst - 12 Month Contract Source of Wealth - KYC - AML Analyst - 12 Month Contract

Singapore

Posted

18 days ago

Argyll Scott

Undisclosed

12 Months Contract AML Analyst 12 Months Contract AML Analyst

Singapore

Posted

3 days ago

Recruit Express

Undisclosed

AML Analyst (Financial Institution) - Contract AML Analyst (Financial Institution) - Contract

Singapore

Posted

a month ago

AMBITION GROUP SINGAPORE PTE. LTD.

SGD3,500 - SGD3,500 每月

KYC-AML Analyst - Investment Bank - Michael Page KYC-AML Analyst - Investment Bank - Michael Page

Singapore

Posted

a month ago

Michael Page

Undisclosed

*NEW* 6-12 months AML Analyst X3 ($5K) #NJA *NEW* 6-12 months AML Analyst X3 ($5K) #NJA

Hong Kong

Posted

17 days ago

RECRUIT EXPRESS PTE LTD

SGD4,000 - SGD4,000 每月

AML Analyst (3-month contract), Commercial Bank (20-22K) AML Analyst (3-month contract), Commercial Bank (20-22K)

Singapore

Posted

21 days ago

Hays Recruitment

Undisclosed

AML Analyst (3-month contract), Commercial Bank (20-22K) AML Analyst (3-month contract), Commercial Bank (20-22K)

Hong Kong

Posted

6 days ago

Hays

Undisclosed

AML Analyst (3-month contract), Commercial Bank (20-22K) - Hays AML Analyst (3-month contract), Commercial Bank (20-22K) - Hays

Hong Kong

Posted

9 days ago

Hays Recruitment

Undisclosed

AML-KYC-Name Screening Analyst AML-KYC-Name Screening Analyst

Hong Kong

Posted

21 days ago

Recruit Express Pte. Ltd

SGD1,000 - SGD2,000 每月

AML Operations Analyst AML Operations Analyst

Singapore

Posted

5 days ago

Brandt International

Undisclosed

Business Analyst - AML Business Analyst - AML

KL City

Posted

2 days ago

Innova Digital Solutions Pte Ltd

Up to SGD2 每月

Business Analyst (AML-KYC-Fircosoft) Business Analyst (AML-KYC-Fircosoft)

Singapore

Posted

2 days ago

Synpulse

Undisclosed

Contract AML Financial Risk Analyst #HJOT Contract AML Financial Risk Analyst #HJOT

Singapore

Posted

13 days ago

RECRUIT EXPRESS PTE LTD

SGD4,000 - SGD4,000 每月

AML-KYC-Name Screening Analyst AML-KYC-Name Screening Analyst

Singapore

Posted

2 days ago

Recruit Express Pte. Ltd

SGD1,000 - SGD2,000 每月

AML - FCC Analyst (6 month FTC) AML - FCC Analyst (6 month FTC)

Singapore

Posted

14 days ago

Zodia Custody

Undisclosed

全职, 居家办公

WFH

Singapore

Posted

6 days ago

AML-KYC Compliance Analyst AML-KYC Compliance Analyst

Recruit Avenue

Undisclosed

AML - CFT Analyst AML - CFT Analyst

Singapore

Posted

20 days ago

Great Eastern

Undisclosed

Business Analyst (AML) Business Analyst (AML)

KL City

Posted

15 days ago

Cognizant

Undisclosed

AML-KYC Analyst AML-KYC Analyst

Singapore

Posted

15 days ago

PwC Singapore

Undisclosed