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Keywords: Analyst - Sanctions Processing, Location: Kuala Lumpur

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Analyst - Sanctions Processing

Join us as an Analyst - Sanctions Processing to make more of your specialist expertise and experience. At AIG..., we are reimagining the way we help customers to manage risk. Join us as an Analyst - Sanctions Processing to play your part...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Loan Payment Senior Analyst - Assistant Vice President

The Loan Payment Senior Analyst will be responsible for overseeing and managing the day-to-day operations of various... to strategic initiatives aimed at enhancing payment processing capabilities and client satisfaction...

Company: Citigroup
Posted Date: 19 Nov 2025

Senior AML Analyst

in both English and Mandarin is a must Proficient in MS Office applications including Chinese Word Processing Familiarity with AML... tools such as transaction monitoring systems, sanctions/PEP screening, and case management platforms Detail-oriented...

Company: BingX
Location: Kuala Lumpur
Posted Date: 05 Dec 2025