- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
15 days
Analyst Compliance Jobs in Bandar Kuala Lumpur - October 2026 - Urgent Hiring
Showing 12 jobs results for
"analyst compliance"
in Bandar Kuala Lumpur
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
15 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
9 days
- Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification, and document authentication.
24 days
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
22 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
22 days
- Pattern Detection & Behavioral Analysis: Mine high-volume, multi-dimensional transaction and event logs to uncover emerging P2P fraud vectors, synthetic networks, collusion rings, and anomalous transfer patterns.
20 days
Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
10 days
Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
22 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
15 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
30+ days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
3 days