200+ Jawatan Kosong Aml Analyst - June 2026 - Gaji Tinggi

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Paparan 232 hasil carian kerja kosong untuk "aml analyst"

Jangan lepaskan peluang untuk kerja Aml Analyst terkini!

Boleh Sembang

Compliance Specialist Compliance Specialist

Agensi Pekerjaan Rosa Kowell Sdn Bhd

Agensi Pekerjaan Rosa Kowell Sdn Bhd is top company

MYR4,000 - MYR8,000 Sebulan

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Mempunyai pengetahuan kukuh mengenai peraturan, garis panduan, dan amalan industri Bank Negara Malaysia (BNM) berkaitan Electronic Money Issuer dan Money Services Business.
Pengetahuan dalam operasi kiriman wang dan keperluan kawal selia EMI akan menjadi satu kelebihan tambahan.
Mempunyai sekurang-kurangnya 3–5 tahun pengalaman berkaitan dalam bidang pematuhan, khususnya dalam industri perkhidmatan kewangan atau fintech.

Risk Management Financial Risk Management

Posted

a month ago

AML Analyst AML Analyst

FNZ

Undisclosed

KL City

Posted

15 days ago

AML Analyst AML Analyst

FNZ

Undisclosed

KL City

Posted

14 days ago

Senior AML Analyst Senior AML Analyst

OCBC

Undisclosed

Singapore

Posted

11 days ago

Senior AML Analyst Senior AML Analyst

OCBC

Undisclosed

Singapore

Posted

14 days ago

Senior AML Analyst Senior AML Analyst

OCBC Bank

Undisclosed

Singapore

Posted

17 days ago

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

HUDSON RPO (SINGAPORE) PTE. LTD.

SGD3,000 - SGD3,000 Sebulan

Singapore

Posted

15 days ago

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

RECRUIT EXPRESS PTE LTD

SGD4,000 - SGD4,000 Sebulan

Singapore

Posted

16 hours ago

12 Months Contract AML Analyst 12 Months Contract AML Analyst

Recruit Express

Undisclosed

Singapore

Posted

23 days ago

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

AMBITION GROUP SINGAPORE PTE. LTD.

SGD3,500 - SGD3,500 Sebulan

Singapore

Posted

a month ago

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

Ambition Group Singapore Pte. Ltd.

SGD3,500 - SGD4,500 Sebulan

Islandwide (Singapore)

Posted

a month ago

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

RECRUIT EXPRESS PTE LTD

SGD4,000 - SGD4,000 Sebulan

Singapore

Posted

18 days ago

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

Recruit Express Pte. Ltd

SGD1,000 - SGD2,000 Sebulan

Singapore

Posted

2 days ago

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

Synpulse

Undisclosed

Singapore

Posted

10 days ago

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

Recruit Express Pte. Ltd

SGD1,000 - SGD2,000 Sebulan

Singapore

Posted

11 days ago

AML-KYC Compliance Analyst AML-KYC Compliance Analyst

Recruit Avenue

Undisclosed

Singapore

Posted

17 days ago

AML Compliance Analyst AML Compliance Analyst

EMQ Inc.

Undisclosed

KL City

Posted

23 days ago

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

Zodia Custody

Undisclosed

Sepenuh Masa, Kerja Dari Rumah

Kerja di Rumah

Singapore

Posted

2 days ago

AML - CFT Analyst AML - CFT Analyst

Great Eastern

Undisclosed

KL City

Posted

12 days ago

Business Analyst (AML) Business Analyst (AML)

Cognizant

Undisclosed

Singapore

Posted

12 days ago

AML-KYC Analyst AML-KYC Analyst

PwC Singapore

Undisclosed

Singapore

Posted

12 days ago

Executive, Anti Money Laundering Analyst (AML) Executive, Anti Money Laundering Analyst (AML)

Hong Leong Bank Berhad

Undisclosed

KL City

Posted

10 days ago

Executive, Anti Money Laundering Analyst (AML) Executive, Anti Money Laundering Analyst (AML)

Hong Leong Bank Berhad

Undisclosed

KL City

Posted

10 days ago

KYC Operations Analyst (CDD - AML) | Contract KYC Operations Analyst (CDD - AML) | Contract

Manpower Singapore

Undisclosed

Singapore

Posted

6 days ago

KYC Operations Analyst (CDD - AML) | Contract KYC Operations Analyst (CDD - AML) | Contract

Manpower Singapore

Undisclosed

Singapore

Posted

6 days ago

Business Analyst - (AML-KYC-Workflow - Case Management) Business Analyst - (AML-KYC-Workflow - Case Management)

Synpulse

Undisclosed

Singapore

Posted

10 days ago

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

Recruit Express Pte. Ltd

SGD1,000 - SGD2,000 Sebulan

Singapore

Posted

20 days ago

AML Monitoring - Screening Control Analyst AML Monitoring - Screening Control Analyst

Adecco Personnel Pte Ltd

SGD1,000 - SGD2,000 Sebulan

Singapore

Posted

2 days ago

Business Analyst, AML (Banking) - 6-12 month renewable contract Business Analyst, AML (Banking) - 6-12 month renewable contract

EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.

SGD8,000 - SGD8,000 Sebulan

Singapore

Posted

3 days ago

Business Analyst - (AML-KYC-Workflow - Case Management) Business Analyst - (AML-KYC-Workflow - Case Management)

Synpulse Holding AG

Undisclosed

Singapore

Posted

17 days ago

Cari Lokasi:

islandwide (singapore) (40)

federal territory (38)

central region (singapore) (28)

east region (singapore) (5)

Papar Lebih Lokasi

Cari Syarikat:

RHB Banking Group (9)

ELITEZ PTE. LTD. (6)

Randstad Singapore (6)

Papar Lebih Syarikat

Cari Kerja "aml analyst" Berdasarkan:

Sepenuh Masa (226)

Separuh Masa (5)

Latihan Industri (1)

Kerja Dari Rumah (5)

Cari Kerja "aml analyst" Berdasarkan:

Other Industries (231)

Perakaunan / Kewangan (1)