Sanctions Jobs in Malaysia
ethical AI opportunities in Malaysia
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Executive, Global Payment Centre
🏢 Hong Leong Bank · 📍 Malaysia, Malaysia, Malaysia
Anti-Money Laundering Officer
🏢 Ant International · 📍 Malaysia, Malaysia, Malaysia
Vice President - AML
🏢 Sumitomo Mitsui Banking Corporation Malaysia Berhad · 📍 Malaysia, , , Malaysia, Malaysia
Senior Customer and Country Support Manager – Trade Compliance
🏢 DHL Express · 📍 Selangor, Malaysia, Selangor, Malaysia
Sanctions Operations Analyst II - Compliance & Risk Champion
🏢 PowerToFly · 📍 Malaysia, , , Malaysia, Malaysia
Legal Compliance Analyst
🏢 The Cigna Group · 📍 Kuala Lumpur, Malaysia, Malaysia
Legal Compliance Analyst
🏢 The Cigna Group · 📍 Kuala Lumpur, Malaysia, Malaysia
Sanctions Operations Processing Analyst - L2
🏢 Citigroup · 📍 Pulau Pinang, Malaysia, Malaysia
Sanctions Operations Processing Analyst - L2
🏢 PowerToFly · 📍 Malaysia, , , Malaysia, Malaysia
Sanctions Operations Processing Analyst - L2
🏢 Citigroup · 📍 Pulau Pinang, Malaysia, Malaysia
Sanctions Operations Processing Analyst - L2
🏢 Citi · 📍 Penang, Malaysia, Penang, Malaysia
Associate Transaction Services
🏢 Inter Island Group · 📍 Malaysia, Malaysia, Malaysia
Cash and Trade Processing Analyst (Sanctions) - Penang
🏢 Citigroup · 📍 Pulau Pinang, Malaysia, Malaysia
Cash and Trade Processing Analyst (Sanctions) - Penang
🏢 Citibank (Switzerland) AG · 📍 Penang, Malaysia, Penang, Malaysia
Senior Executive/Executive, Compliance Analyst
🏢 Hong Leong Bank Berhad · 📍 Malaysia, Malaysia, Malaysia
Cash and Trade Processing Analyst (Sanctions) - Penang
🏢 Citigroup · 📍 Pulau Pinang, Malaysia, Malaysia
Executive, Global Payment Centre (Siren Embargo)
🏢 Hong Leong Bank Berhad · 📍 Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup · 📍 Kuala Lumpur, Malaysia, Malaysia
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup · 📍 Kuala Lumpur, Malaysia, Malaysia
Senior Investment Data – Sanctions
🏢 RGP Asia Pacific · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Sanctions FinCrime Analyst — Weekend Shift
🏢 Wise · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
FinCrime Operations Analyst
🏢 CO-WISE (M) SDN BHD · 📍 Novotel Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
FinCrime Operations Analyst - Sanctions
🏢 Wise · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
FinCrime Operations Analyst
🏢 Wise Australia Investments · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
FinCrime Operations Analyst - Sanctions
🏢 Wise Payments · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Sanctions Ops Analyst: AML Compliance & Insights
🏢 PowerToFly · 📍 Malaysia, , , Malaysia, Malaysia
Executive, Global Payment Centre
🏢 Hong Leong Bank Berhad · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Senior Customer and Country Support Manager – Trade Compliance
🏢 DHL Express · 📍 Petaling Jaya, Selangor, Malaysia
Executive, Global Payment Centre
🏢 Hong Leong Bank Berhad · 📍 Taman Petaling, Kuala Lumpur, Malaysia
Executive, Global Payment Centre (Siren Embargo)
🏢 Hong Leong Bank Berhad · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Sanctions Operations Processing Analyst
🏢 PowerToFly · 📍 Malaysia, , , Malaysia, Malaysia
Sanctions Operations Processing Analyst
🏢 Citigroup · 📍 Pulau Pinang, Malaysia, Malaysia
Sanctions Operations Processing Analyst
🏢 Citigroup · 📍 Pulau Pinang, Malaysia, Malaysia
Senior Customer and Country Support Manager – Trade Compliance
🏢 DHL Express · 📍 Petaling Jaya, Selangor, Malaysia
Senior Customer and Country Support Manager – Trade Compliance
🏢 DHL Express · 📍 Petaling Jaya, Selangor, Malaysia
Senior Customer and Country Support Manager – Trade Compliance
🏢 DHL · 📍 Petaling Jaya, Selangor, Malaysia
Global Sanctions Screening Executive
🏢 Hong Leong Bank Berhad · 📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Executive, FCC List Management
🏢 Hong Leong Bank · 📍 Malaysia, Malaysia, Malaysia