AML Analyst Jobs in Malaysia

30 Jobs Found

AML Analyst Jobs in Malaysia

30 Jobs Found
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experience 2 years
Full Time

Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office.Key Responsibilities:Minimum of 3 years of relevant experience in the banking finance or insurance sectors. Good understandi More...

Employer Active Posted on 09 Oct | Full Time | Easy Apply

Compliance Analyst

Bingx - Kuala Lumpur Malaysia
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Full Time

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Employer Active Posted on 16 Oct | Full Time | Easy Apply

Data Analyst

J-recruit Recruitment Agency - Kuala Lumpur Malaysia
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Full Time
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Overview of the Position: The ideal candidate will possess strong analytical skills proficiency in data manipulation and a keen ability to translate complex datasets into actionable insights. As a Data Analyst you will be responsible for analyzing data trends creating reports and supp More...

Employer Active Posted on 09 Oct | Full Time | Easy Apply

Data Analyst

Oxydata Software - Petaling Jaya Malaysia
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Full Time
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Job Responsibilities:Minimum of 3 years being in senior data analyst roleExtract analyse interpret & identifying pattern in data from various tables or reports.Managing master data including creation updates and deletion Generate reports from single or multiple systems.Report the More...

Employer Active Posted on 29 Oct | Full Time | Easy Apply

Conduct regular monitoring sweeps through online open sources for known and potential threats to company security operations and reputation.Effectively analyze relevant threats and produce actionable intelligence deliverables in a timely manner.Conduct indepth research on a wide range More...

Employer Active Posted on 04 Dec | Full Time | Easy Apply
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Full Time
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The Role: The role is responsible for supporting and improving the organizations products services and software engineering through data analysis while remain aligned with strategies commitments and goals of the organization. Job Responsibilities: Responsible for addressing complex b More...

Employer Active Posted on 25 Oct | Full Time | Easy Apply
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Full Time

Responsibilities: Analyze user s business requirements and processes into test cases. Create and Maintain uptodate test cases for all deployment solutions and confirm that all solutions are properly tested. Create documentations for implementations. Ensure standards and More...

Employer Active Posted on 07 Oct | Full Time | Easy Apply

It Technical Analyst

Scicom - Kuala Lumpur Malaysia
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Full Time

IT Development Associate SpecialistTheIT Development Associate Specialist is part of Online IT team who is responsible for taking on the development of the eCommerce and eService related business requirements to support B2C and B2B use cases. We are looking for both frondend web and b More...

Employer Active Posted on 13 Dec | Full Time | Easy Apply
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Full Time
Salary Icon 12000

Job Responsibilities:Responsible for addressing complex business issues and provide quality business analytics IT solution to our customer.Actively participate in user requirement gathering with the Account Manager outlining the business needs of the customer and prioritizing features More...

Employer Active Posted on 25 Oct | Full Time | Easy Apply
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Full Time

Job Description:BI Dashboard & Reporting Development:Design develop and maintain interactive dashboards and reports in Power BI that provide insights into sales inventory marketing performance and other key business metrics.Use Power BI to integrate data from various sources including More...

Employer Active Posted on 13 Dec | Full Time | Easy Apply
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Full Time
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Job Responsibilities: As an EntryLevel Business Process Designer youll use your Expert SAP FI CO Finance proficiency to design and implement effective finance solutions.Your daily tasks involve analysing client needs designing solutions and collaborating for project success.Analyse cl More...

Employer Active Posted on 25 Oct | Full Time | Easy Apply

Open Position: Reporting Analyst Business Intelligence (BI) (MNC Company) An MNC Company is currently hiring for Reporting Analyst to join the Business Intelligence Department and be based in the Kuala Lumpur office. Key responsibilities include:Responsible for the design and creation More...

Employer Active Posted on 10 Oct | Full Time | Easy Apply
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experience 4-5 years
Full Time

Open Position: Data Test Analyst (MNC IT Service Provider)A MNC IT Service provider looking for Data Test Analyst to join the Data Test Department to join the team and be based in the Kuala Lumpur office.Key requirements include:Should have Understanding of Data Models Data Schema ETL More...

Employer Active Posted on 15 Oct | Full Time | Easy Apply
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Full Time
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Responsibilities: As the Business Function Implementation Lead you will be responsible for planning and leading the implementation of all activities for a specific business function to improve performance for the business function end to end. This includes ensuring alignment with bus More...

Employer Active Posted on 25 Oct | Full Time | Easy Apply

Compliance Officer Team Lead

Bingx - Kuala Lumpur Malaysia
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Full Time

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Employer Active Posted on 22 Oct | Full Time | Easy Apply

Open Position: Admin Operations (Reputable Company) A Reputable Company is currently hiring Admin Operations to join the team and be based in the Selangor office. Key responsibilities include:More than 2 years working experience as HR Executive or HR GeneralistManaging HR activities s More...

Employer Active Posted on 22 Oct | Full Time | Easy Apply
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Full Time

Open Position: R&D Engineer (Fresh Graduate)A leading Vehicle Fabrication Company is looking for R&D Engineer to be based in Johor.Key requirements include: Involved in R&D to develop new product and improve existing features to meet current demand. End to en More...

Employer Active Posted on 22 Oct | Full Time | Easy Apply
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Full Time
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Job Description Red Teaming/Security Assurance Analyst Team: Cyber Resilience & Defence Designation: Red Teaming/Security Assurance Analyst Job Role: Specializing in Red Teaming Assessment MITRE Framework Cyber Threat Intelligence Threat Hunting and DFIR (Digital Forensics and In More...

Employer Active Posted 1 day ago | Full Time | Easy Apply

Value Creation Ystociate

Mvc Resources - Kuala Lumpur Malaysia
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Full Time

We are seeking a Value Creation Analyst/Associate to join our team based in Malaysia. We seek highly motivated individuals with exceptional analytical skills attention to detail and a strong conviction in driving value creation in business. Key responsibilities:Develop and execute val More...

Employer Active Posted on 27 Sep | Full Time | Easy Apply

Open Position: Manager Software & Infrastructure (Reputable Organisation) A reputable organisation is looking for a Manager Software & Infrastructure to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Manage and lead the IT operations suppor More...

Employer Active Posted on 07 Oct | Full Time | Easy Apply