900+ Amd Jobs - June 2026 - High Salaries
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"amd"
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Job "amd"
Manage Alert
Undisclosed
KL City
- Identify improvement to address recurring issues to ensure issues are not repeated.
- Maintain strong understanding on the business process and system functionalities.
- Proactively identify potential issues and risks. Work with relevant parties to resolve them, or escalate them to the project/application management team. ...
Posted
22 days ago
MYR2,000 - MYR2,400 Per Month
TTDI Jaya
- Promote breastfeeding to new mothers
- Assist in nursery duties as required
- Diploma in Nursing / Diploma in Medical Assistant / Diploma Medical and Health Sciences / Diploma in Paramedical Science / Medical Science with or without Annual Practicing Certificate (APC) ...
Posted
22 days ago
MYR2,000 - MYR2,400 Per Month
KL City
- Promote breastfeeding to new mothers
- Assist in nursery duties as required
- Diploma in Nursing / Diploma in Medical Assistant / Diploma Medical and Health Sciences / Diploma in Paramedical Science / Medical Science with or without Annual Practicing Certificate (APC) ...
Posted
22 days ago
Undisclosed
- Send outbound requests for information and track these to conclusion to facilitate case disposition.
- Escalate cases to Singapore team when potential ML/TF concerns are identified.
- Ensure cases are closed or escalated within stipulated SLA. ...
Posted
3 days ago
Undisclosed
Singapore
- Act as escalation point for high-risk cases, including crypto exchange and lending-related reviews
- Deliver internal training that moves teams from compliance-aware to compliance-capable
- Support banking relationship reviews — account openings, periodic due diligence ...
Posted
3 days ago
Undisclosed
Singapore
- Track and report on the progress and efficiency of the high risk portfolio onboarding pipeline, risk trends and recurring KYC issues, actions triggered to ensure adequate progression of the case
- Provide subject matter expertise and training to internal teams on high risk onboarding standards and regulatory changes on a periodic basis as and when required
- Ensuring adverse news screening performed is in accordance with approved procedures and industry standards ...
Posted
4 days ago
Undisclosed
KL City
- Drive the transition of manual restriction processes for KYC non-compliance into seamless, automated AMLCT workflows.
- Maintain a robust Quality Assurance (QA) framework to ensure all AML assessments and reviews maintain 100% adherence to Bank Negara Malaysia (BNM) standards.
- Oversee the AML Caller Team to ensure high-quality customer engagement during KYC refresh cycles and outreach. ...
Posted
4 days ago
Undisclosed
KL City
- What You'll Do:
- We are seeking an experienced Senior Actimize Developer to support and enhance AML Transaction Monitoring solutions within the Compliance Technology landscape. The ideal candidate will possess strong expertise in Actimize modules, hands-on technical troubleshooting capabilities, and experience working across data integration and reporting processes. This role requires a balance of development, production support, issue analysis, and stakeholder coordination to ensure optimal performance of the AML monitoring platform.Key Responsibilities: Develop, maintain, and support AML Transaction Monitoring applications using the Actimize platform. Provide technical expertise in Actimize modules including RCM/ActOne, SAM, and UDM. Analyze, troubleshoot, and resolve application and data-related issues independently before engaging vendors.Perform root cause analysis and coordinate issue resolution across multiple teams and stakeholders. Support data integration processes involving upstream and downstream systems, including report generation and data reconciliation. Develop and maintain Shell scripts for operational support, automation, and monitoring. Write and optimize SQL queries for data analysis, troubleshooting, and report extraction from Oracle databases. Collaborate with business users, infrastructure teams, and vendors to deliver system enhancements and support activities. Participate in application deployment, testing, release management, and production support activities. Ensure system stability, performance, and compliance with AML monitoring requirements. Maintain technical documentation, operational procedures, and knowledge repositories.Required Skills: 6-9 years of experience in application development, support, or technical analysis roles within banking or financial services. Strong hands-on experience with Actimize Transaction Monitoring solutions. Expertise in the following Actimize modules:o RCM / ActOneoSAM (Suspicious Activity Monitoring)o UDM (Universal Data Model) Strong problem analysis, troubleshooting, and problem-solving skills. Ability to independently investigate and analyze issues before escalating to vendors. Understanding of data integration points, report generation processes, and upstream/downstream system interactions. Experience working with Oracle databases. Intermediate to advanced SQL proficiency. Strong Shell Scripting skills (KSH, Perl, or similar).Experience working in Unix/Linux environments including Solaris, Red Hat Linux, and AIX. Strong coordination, communication, and stakeholder management skills. Development experience with the ability to support and troubleshoot complex production environments.Nice-to-Have Skills: Java development experience. Python scripting and automation. PL/SQL development and optimization. Knowledge of AML compliance processes and financial crime monitoring systems. Experience with enterprise application support and production incident management. Familiarity with ITIL processes and change management practices. Exposure to regulatory reporting and compliance technology solutions.
- Ready to make an impact? Apply now and let's grow together!
Posted
3 days ago
Undisclosed
- Support production line coordinator to pursue the fulfillment of all production goals.
- Have clear understanding about different kinds of raw/auxiliary material/tools and know how to use them correctly to support high efficiency/cost effective manufacturing.
- Implement TPM and other activities which is helpful to line continuous improvement. ...
Posted
3 days ago
Undisclosed
Singapore
- Freight planning, freight order, tendering, settlement
- Integration knowledge with EWM / SD / MM / FI
- Strong communication and stakeholder management ...
Posted
4 days ago
Gravitas Recruitment Group
Undisclosed
Singapore
- Data mining and threshold tuning expertise
- Demonstrated ability to review and test control frameworks
- Excellent analytical and problem-solving skills ...
Posted
4 days ago
Undisclosed
Singapore
- TECHNICAL SKILLSETS
- Certifications
- At least two relevant technical certifications across data platforms, cloud, or analytics technologies. ...
Posted
4 days ago
Undisclosed
Singapore
- Implementing approved risk mitigating strategies by ensuring thorough and consistent execution
- Processing of escalated name screening alerts and/or transaction activities alerts;
- Processing of priority requests from compliance or local authorities; ...
Posted
16 days ago
Undisclosed
Malaysia
- Develop SOPs, control plans, and engineering documentation to support sustained manufacturing.
- Support tool design, installation, FAT/SAT, buy-off, and line commissioning activities.
- Partner with global AME and equipment vendors to ensure mechanical robustness and process capability. ...
Posted
5 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Review suspicious product usage from an AML perspective and escalate promptly to senior management.
- Conduct client identification, verification, and screening (address, employment, sanctions, PEP/SPF checks).
- Carry out enhanced due diligence (negative news, social media checks, third-party screening). ...
Posted
16 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Collaborate with business teams to understand requirements and provide data-driven solutions.
- Develop and maintain SAS-based dashboards and reports.
- Ensure data quality, accuracy, and compliance with organizational standards. ...
Posted
17 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Design and develop integration connectors to facilitate data integration from multiple sources and systems, including databases, APIs, log files, streaming platforms, IoT end devices and external data providers.
- Data Transformation and Processing: Develop data transformation routines to clean, normalize, and aggregate data. Apply data processing techniques to handle complex data structures, handle missing or inconsistent data, and prepare the data for analysis or reporting.
- Strong knowledge of data manipulation languages such as SQL necessary to build and maintain complex queries and data pipelines. ...
Posted
17 days ago
Undisclosed
Singapore
- Act as escalation point for high-risk cases, including crypto exchange and lending-related reviews
- Deliver internal training that moves teams from compliance-aware to compliance-capable
- Support banking relationship reviews — account openings, periodic due diligence ...
Posted
5 days ago
SGD2,300 - SGD2,300 Per Month
Singapore
- 10% Staff discount for purchases from Phoon Huat/Redman.
- Quarterly Redmanshop.com Loyalty Points.
- Birthday incentive Redmanshop.com Loyalty Points. ...
Posted
5 days ago
SGD2,200 - SGD2,200 Per Month
Singapore
- - Good interpersonal and communicate skills (oral and written)
- - Must uphold strong code of work ethnics and confidentiality of information
- - Detailed and meticulous ...
Posted
6 days ago
MYR500 - MYR3,000 Per Month
Malaysia
- Deliver engaging math lessons to small groups of students.
- Master our world-class curriculum and innovative teaching platform.
- Provide constructive feedback to students and parents. ...
Posted
6 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
- Identify unusual or suspicious patterns and escalate potential red flags promptly. ...
Posted
17 days ago
Undisclosed
Singapore
- Assist operational business units on their implementation of FATCA/CRS regulatory requirements;
- Advise on regulatory requirements with regards to forms, processes, and/or systems change.
- Provide tax advice to Front employees, Operations and other Compliance teams for general enquiries on tax matters as well as queries on FATCA/CRS reporting and withholding; ...
Posted
7 days ago
MYR3,200 - MYR3,200 Per Month
- Work closely with QC team, and clinical support to be able to deliver acceptable results.
- Understand & plan treatment based on patient records that includes scans, x rays and photos.
- Able to control in minute detail of dental alignment, and key tooth movement to reach the final alignment. ...
Posted
7 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
8 days ago
Undisclosed
KL City
- Document and report the investigation finding and prepare case file with supporting evidence and documentation to maintain effective record keeping
- Produce well-written reports detailing and analysing the potential suspicious activities and make determination whether to close the case or file for Suspicious Transaction report (STR) within prescribed SLA.
- Stay abreast with current AML/CFT issue including industry best practice, policies, procedures and current AML trends as well as provide insight and recommendations on improve quality of work or how to reach optimal efficiency in current processes. ...
Posted
8 days ago
Undisclosed
Singapore
- Handle escalated enquiries and appeals from the public and training providers relating to courses, including conducting inquiries to ascertain non-compliances against SSG’s Terms and Conditions for Registered Training Providers (RTPs).
- System Testing and Enhancements
- Support system testing and implement enhancements to TGS when necessary to improve processes and functionality. ...
Posted
8 days ago
Undisclosed
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- Ensure proper investigation of suspicious transactions or money laundering alerts
- Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements ...
Posted
8 days ago
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