3 Jobs for Name Screening in Malaysia

L2 AML Risk Analyst

OCBC e2 Power Sdn Bhd • Kuala Lumpur, MY • On-site

40,000 - 60,000 MYR (est.)

•Full-Time•Permanent

AML/CFTSanctionsDue DiligenceName Screening

Executive, Anti Money Laundering Analyst (AML)

Hong Leong Bank Berhad • Kuala Lumpur, MY • On-site

30,000 - 45,000 MYR (est.)

•Full-Time•Permanent

Customer Due DiligenceAnti-Money Laundering (AML)Name ScreeningRegulatory Compliance

Executive, Anti Money Laundering Analyst (AML)

Hong Leong Bank Berhad • Kuala Lumpur, MY • On-site

30,000 - 45,000 MYR (est.)

•Full-Time•Permanent

Name ScreeningAnti-Money LaunderingRegulatory ComplianceCustomer Due Diligence

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