AML and KYC analyst jobs in Asia-Pacific
52 open roles for AML and KYC analysts in Asia-Pacific as of Nov 15, 2026. Airwallex, Binance, AML RightSource, OKX and Bybit have the most. 5 are remote.
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Skills asked for in AML and KYC analyst roles in Asia-Pacific
Bars show the share of these 52 roles; one role can count in several rows.
- Head of Compliance & MLRO AU/NZ(12-month fixed-term)Checkout.com · 🇦🇺Sydney—HybridLead and above
- Compliance Analyst, Financial Crime Compliance QAOKX · 🇲🇾Kuala Lumpur, Malaysia—CAMSEnglishKYC
- Head of SanctionsBinance · 🇸🇬🇦🇪🇬🇧Singapore; United Arab Emirates; United Kingdom—Lead and aboveEnglishSanctions screeningRoot cause analysis
- Senior Manager, Sanctions Regulatory AnalysisAirwallex · 🇸🇬SG - Singapore—SeniorKYCSanctions screening
- Compliance Analyst, AML InvestigationsOKX · 🇸🇬Singapore, Singapore—AML/KYCEnglishKYC
- Team Lead, Financial Crime Compliance QAOKX · 🇲🇾Kuala Lumpur, Malaysia—Lead and aboveCAMSEnglishEscalation management
- Sanctions Operations Analyst (1 year contract)Binance · 🇦🇷🇭🇰🇸🇬Argentina; Hong Kong; Singapore; United Arab Emirates—AuditRegulatory complianceKYC
- Senior KYC Onboarding AnalystEbury · 🇭🇰Hong Kong—SeniorAML/KYCEnglishCustomer onboarding
- KYC Onboarding AnalystEbury · 🇭🇰Hong Kong · +1 more location—AML/KYCEnglishCustomer onboarding
- KYB Analyst - 1 year contractorBinance · 🇦🇺🇭🇰🇸🇬Australia; Hong Kong; Singapore; Taiwan; United Arab Emir…—KYC
- Fraud & AML Investigation Analyst (Geofencing) — 12-Month ContractBinance · 🇦🇺🇭🇰🇳🇿Australia; Hong Kong; New Zealand; Singapore; Taiwan; Uni…—AML/KYC
- Senior Manager, Financial Crime Compliance, Suspicious Activity ReportingAirwallex · 🇸🇬SG - Singapore—SeniorKYCFraud preventionBSA/AML
- Director - Financial Crime ComplianceAML RightSource · 🇮🇳Max Square, Noida · +1 more location—Lead and aboveAgileCAMSCustomer onboarding
- Senior Manager, Financial Crime Investigations & IntelligenceAirwallex · 🇲🇾MY - Kuala Lumpur · +1 more location—SeniorPythonSQLTableau
- Senior AML ManagerBybit · 🇲🇾Kuala Lumpur, Malaysia—SeniorAML/KYCCAMSAudit
- Senior Regulatory Manager, Global MLROBinance · 🇸🇬🇦🇪Singapore; United Arab Emirates—SeniorKYCBSA/AML
- Sanctions Investigator (1 year contractor)-APACBinance · 🇦🇺🇭🇰🇲🇾Australia; Hong Kong; Malaysia; Singapore; Taiwan—CAMSBSA/AMLSanctions screening
- Anti-Money Laundering Manager - Remote, MalaysiaAML RightSource · 🇲🇾Remote - Kuala Lumpur—RemoteEnglishMandarinCustomer onboarding
- KYC/KYB Analyst - Japanese SpeakerBinance · 🇮🇩🇯🇵🇲🇾Indonesia; Japan; Malaysia; Philippines; Vietnam—AML/KYCEnglishJapanese
- SAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract)Tide · 🇮🇳India, Hyderabad—Fraud preventionBSA/AML
- Deputy MLRO - TaiwanBinance · 🇹🇼Taiwan—EnglishMandarinInternal controls
- Financial Crime Compliance ManagerAML RightSource · 🇮🇳Kolkata, India · +1 more location—Customer onboardingKYCBSA/AML
- Entry Level AML Analyst (with Mandarin and/or Cantonese) - Remote, Kuala LumpurAML RightSource · 🇲🇾Remote - Kuala Lumpur—RemoteJuniorExcelAML/KYCEnglish
- Senior CDD Risk AnalystAdyen · 🇸🇬Singapore—SeniorKYCBSA/AMLFCA regulations
- Team Lead - CDD Risk, OnboardingAdyen · 🇸🇬Singapore—Lead and aboveEnglishEscalation managementCard payments
- Transaction Monitoring AnalystBlue Cube Services · 🇵🇭Philippines—SQL
- Project Manager - AML / Financial Crime and Data ProjectsUnison Group · 🇸🇬Singapore, Singapore, Singapore—AML/KYCData warehousingETL
- Senior Analyst, Real-time Transaction MonitoringAirwallex · 🇲🇾MY - Kuala Lumpur—SeniorSQLGoogle SheetsKYC
- Fraud & AML AnalystBlue Cube Services · 🇵🇭Philippines—AML/KYC
- Senior AML Specialist, Name Screening & Travel RuleBybit · 🇲🇾Kuala Lumpur, Malaysia—SeniorAML/KYCCAMSSanctions screening
- Lead AML Product SpecialistBybit · 🇦🇪🇭🇰🇲🇾Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia—Lead and aboveAML/KYCKYCBSA/AML
- Senior Manager, Financial Crime Operations, GC & SEAAirwallex · 🇸🇬SG - Singapore—SeniorSQLBSA/AMLSanctions screening
- Financial Crime Compliance/AML InvestigatorOneapp · 🇮🇳Bangalore (Hybrid)—HybridAML/KYCBSA/AMLPOS systems
- Director of AML & Virtual Asset ComplianceCertiK · 🇭🇰Hong Kong—RemoteLead and aboveSmart contractsAML/KYCIncident response
- Principal Specialist, Financial Crime Compliance (Bangkok-based, Relocation Provided)Agoda · 🇹🇭Bangkok, Thailand—Lead and above
- Junior Compliance KYC Specialist (Mandarin Speaker)Capco · 🇲🇾Malaysia - Kuala Lumpur—JuniorAML/KYC
- [Coupang Pay] Sr. Compliance Specialist (AML)Coupang · 🇰🇷Seoul, South Korea—SeniorAML/KYC
- MLRO, IndonesiaOKX · 🇮🇩Indonesia (Remote)—RemoteCAMSInfluencer marketingSocial media marketing
- Channel RFI & Transaction Monitoring, Senior AnalystAirwallex · 🇲🇾MY - Kuala Lumpur—SeniorMandarinSWIFT paymentsKYC
- Director of Product, AML & Digital Asset ComplianceCertiK · 🇭🇰Hong Kong—RemoteLead and aboveSmart contractsAML/KYCIncident response
- Head of Onboarding & FinCrime OperationsAirwallex · 🇸🇬SG - Singapore—Lead and aboveCAMSOKRsCustomer onboarding
- Senior Compliance Manager & MLRO, JapanAirwallex · 🇯🇵JP - Tokyo—SeniorEnglishAuditInternal controls
- APAC AML/CFT Compliance LeadAdyen · 🇸🇬Singapore—Lead and aboveAML/KYCRegulatory complianceBSA/AML
- Thailand Compliance Officer & Money Laundering Reporting OfficerStripe · 🇹🇭Bangkok—CAMSEnglishThai
- Principal Consultant - Financial Crime, Risk, Regulation and Finance FunctionCapco · 🇮🇳India - Bengaluru—Lead and aboveAgile
- Senior Manager, Operations Global Quality Assurance (KYC/TM/ Fraud Risk)Airwallex · 🇸🇬SG - Singapore—SeniorSQLLookerAML/KYC
- CDD AnalystModulr · 🇮🇳Mumbai—ExcelAuditCard payments
- AML & Prohibited Activities (Investigations) Analyst (6 months contract)Tide · 🇮🇳India, Hyderabad—AML/KYCKYCBSA/AML
Who is hiring for AML and KYC analyst roles in Asia-Pacific
Where AML and KYC analyst roles in Asia-Pacific are
- 🌏Asia-Pacific52
- 🇸🇬Singapore17
- 🇲🇾Malaysia13
- 🇭🇰Hong Kong9
- 🇮🇳India9
- 🇦🇪Dubai & UAE6
- 🇦🇺Australia5
- 🇹🇼Taiwan4
- 🇵🇭Philippines3
- 🇯🇵Japan2
A role that lists several places is counted in each of them.
Questions about AML and KYC analyst jobs in Asia-Pacific
- How many AML and KYC analyst jobs in Asia-Pacific are open right now?
- There are 52 open AML and KYC analyst jobs in Asia-Pacific at 18 companies on Jobs Every Hour as of Nov 15, 2026. 6 of them were posted in the last seven days. The list is rebuilt every hour from the employers' own careers pages.
- Which companies have the most AML and KYC analyst jobs in Asia-Pacific?
- Right now the most openings are at Airwallex (10), Binance (8), AML RightSource (6), OKX (4) and Ebury (3). The ranking changes as companies open and close roles.
- Are there remote AML and KYC analyst jobs in Asia-Pacific?
- 5 of the 52 open AML and KYC analyst jobs in Asia-Pacific (10%) are listed as remote. Remote roles are often limited to certain countries or time zones, so check the location line of each job.
- Is it hard to get one of the AML and KYC analyst jobs in Asia-Pacific?
- 2 of the 52 open AML and KYC analyst jobs in Asia-Pacific (4%) are for beginners: junior roles and internships. Of the 37 postings that state experience, the median asks for 5 years. 18 companies are hiring and 6 roles were posted in the last seven days. Matching your resume to the skills each posting names helps most; the free resume builder shows the match.
- How is AI changing AML and KYC analyst jobs in Asia-Pacific?
- 0 of the 52 open AML and KYC analyst jobs in Asia-Pacific (0%) ask for AI or machine-learning skills. Employers still list 52 such roles today at 18 companies. Counted from the postings' own text on Nov 15, 2026.
- What skills do AML and KYC analyst jobs in Asia-Pacific ask for?
- Most often KYC (63%), BSA/AML (62%), AML/KYC (38%), English (27%), Regulatory compliance (25%) of the 52 open postings, counted from their own text on Nov 15, 2026.
- Which job titles come up most in AML and KYC analyst jobs in Asia-Pacific?
- Senior Manager (6), Compliance Analyst (2), Team Lead (2), KYC Onboarding Analyst (2), Director (2): the most common titles among the 52 open roles, without the level and place notes in brackets.
- Are AML and KYC analyst jobs in Asia-Pacific in demand in 2026?
- 52 AML and KYC analyst jobs in Asia-Pacific are open on Jobs Every Hour today at 18 companies, 0.0% of all 148,162 open jobs here; 6 were posted in the last seven days. 5 (10%) can be done remotely.
- How do I apply for AML and KYC analyst jobs in Asia-Pacific?
- Open a job and press “Apply on company site”. You go straight to the employer's own careers page and apply there. Jobs Every Hour needs no account and charges nothing for applying.







