DRIVER (BOS)
- Operate assigned vehicles in safe and courteous manner/include traffic laws;
26 days
100+ Amd Jobs in Kuala Lumpur - October 2026 - High Salaries
Showing 140 jobs results for
"amd"
in Kuala Lumpur
DRIVER (BOS)
- Operate assigned vehicles in safe and courteous manner/include traffic laws;
26 days
DRIVER (BOS)
- Operate assigned vehicles in safe and courteous manner/include traffic laws;
26 days
AML Operations
- Conduct preliminary investigations and escalate suspicious cases where necessary.
4 days
AMO Technician
- Conduct inspections and functional testing to ensure equipment meets quality and operational standards.
4 days
AMO Technician
- Essential Responsibilities:-
8 days
AMO Technician
- Conduct equipment inspections and functional tests to ensure quality and operational standards.
10 days
AMO Technician
- Conduct equipment inspections and functional tests to ensure quality and operational standards.
12 days
Senior AML Manager
- Challenge first-line operational teams constructively but rigorously; hold them accountable to regulatory standards and internal policy without becoming an operational bottleneck.
4 days
Head of AML Operations
- Sanctions Compliance: Oversee sanctions screening operations and the investigation and escalation of potential sanctions matches in accordance with applicable requirements.
8 days
Lead AML Specialist
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
10 days
AML Compliance Specialist
- Support suspicious activity reporting, audits and regulatory inspections.
10 days
AML Analyst
- * Monitor and review transactions for suspicious activity.
19 days
AML Operations
- * Investigate alerts and escalate potential financial crime risks.
22 days
AML Analyst (Banking)
- Identify unusual transactions and escalate potential risks for further investigation.
16 days
- Draft STR/SAR narratives and supporting documentation in accordance with internal standards and applicable regulatory requirements.
9 days
- Work directly with AML teams to understand operational pain points and redesign workflows where appropriate.
18 days
AML-TM Developer
- What You'll Do:️ Design, develop, and implement AML Transaction Monitoring solutions Analyze business requirements and translate them into technical specifications️ Integrate AML systems with core banking platforms Optimize detection rules and workflows for efficiency Prepare technical documentation and user guides Collaborate with cross-functional teams to deliver end-to-end solutions
18 days
APAC AML Operation Head
- Establish and maintain AML operational quality control mechanisms, including periodic audits, KPI monitoring, and issue closure management, to ensure consistent achievement of quality benchmarks.
11 days
AML Analyst
- Conduct preliminary investigations and escalate suspicious cases where necessary.
25 days
AML Analyst
- Conduct preliminary investigations and escalate suspicious cases where necessary.
25 days
Senior AML-TM Developer
- What You'll Do: Design, develop, and implement AML Transaction Monitoring solutions Enhance system functionalities to meet regulatory standards Analyze requirements and translate them into technical specifications Collaborate with compliance teams and stakeholders Optimize performance of existing AML-TM modules Prepare documentation for processes and workflows
15 days
Senior Developer – AML
- Design, develop, and optimize SQL queries and database processes using Oracle.
15 days
- Draft STR/SAR narratives and supporting documentation in accordance with internal standards and applicable regulatory requirements.
15 days
- Effective Communication skills, with the ability to prepare clear reports, present findings to senior stakeholders, and conduct training on compliance topics.
15 days
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
3 days
KYC-AML Analyst - Banking
- * Monitor and review transactions for suspicious activity.
16 days
Lead AML Specialist
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
22 days
Pharmacy Aid
- Prepare near-expiry stock listings and arrange pharmaceutical inventory according to FEFO (First Expiry, First Out).
26 days
SAP Analyst Service Desk (AMS)
- You are expected to proactively contribute to the continuous improvement of our support processes.
10 days