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300+ Aml Jobs in Bandar Kuala Lumpur - September 2026 - High Salaries
Showing 325 jobs results for
"aml"
in Bandar Kuala Lumpur
Never miss any updates for Aml jobs in Bandar Kuala Lumpur
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SRKay Consulting Group
Undisclosed
KL City
- * Investigate alerts and escalate potential financial crime risks.
- * Maintain accurate AML documentation and records.
- * Support regulatory reporting and compliance audits. ...
Posted
6 days ago
SRKay Consulting Group
Undisclosed
KL City
- · Proficient in Microsoft Office applications, particularly Excel
- · Ability to follow established procedures, policies, and service standards.
- · Good written and verbal communication skills. ...
Posted
7 days ago
Undisclosed
KL City
- Monitoring and Reviews: Perform vendor name screening reviews, STR approvals
- Analytics – Work with Operations and Intelligence PICs to introduce / review monitoring scenario / rules, including testing.
- New Product Approvals (NPA): Review and evaluate AML/CFT/CPF risks for all new product launches, digital deployment channels, and payment modifications prior to market release. ...
Posted
a month ago
Undisclosed
KL City
- Ensure effective use of industry-standard databases and screening tools for name screening against global watchlists and sanction lists.
- Oversee investigation and escalation of potential matches or hits, ensuring adherence to applicable compliance procedures.
- Guide and support Enhanced Due Diligence (EDD) on high-risk customers in accordance with risk rating. ...
Posted
19 days ago
Undisclosed
KL City
- Act as liaison with regulators on AML/CFT matters, including submission of CTRs and STRs to BNM.
- Work with the group to implement key requirements and customize processes to align with business operations.
- Ensure the Group’s AML/CFT standards and policies are effectively implemented in all business units and functions. ...
Posted
19 days ago
AML Analyst (Name Screening - Transaction Monitoring) AML Analyst (Name Screening - Transaction Monitoring)
嘉驰国际 X-Giants International
Undisclosed
KL City
- Analyse screening results and determine whether alerts are true matches, false positives or require further investigation.
- Conduct customer and entity due diligence to support AML/CFT requirements.
- Escalate confirmed or potential compliance risks to the relevant Compliance or Risk teams. ...
Posted
19 days ago
Undisclosed
KL City
- Assist in the execution of ongoing KYC/KYB Refresh initiatives, including the implementation, maintenance, and optimisation of the KYC/KYB Refresh pipeline.
- Prepare operational reports, dashboards, and management information to support business reporting and decision-making.
- Provide administrative and operational support for AML Compliance initiatives, process improvement projects, and other ad hoc assignments. ...
Posted
14 days ago
Undisclosed
KL City
- Establish and maintain AML operational quality control mechanisms, including periodic audits, KPI monitoring, and issue closure management, to ensure consistent achievement of quality benchmarks.
- Closely monitor regulatory developments in APAC region national levels, proactively assess their operational impact, and lead internal process adjustments and staff training to ensure ongoing compliance.
- Collaborate closely with Compliance, Risk, Technology, Legal, and Business teams to foster cross-functional alignment and ensure AML operations are consistent with Group strategy and risk appetite. ...
Posted
18 days ago
MYR2,800 - MYR6,000 Per Month
KL City
- Escalate high-risk, suspicious or exception cases for further review
- Maintain proper documentation of case reviews and decisions
- Work with internal stakeholders to resolve case-related queries and obtain the necessary information ...
Posted
18 days ago
Undisclosed
KL City
- Develop Protocols and Conduct Tests like HEPA Filter Integrity Testing, Air velocity, Recovery Testing, ACPH, Airflow pattern study, DP monitoring, non-viable particle counting, Viable Particle Counting, etc.
- Develop and execute Commissioning and validation of Pharma Process Equipment’s for API, Fill/Finish and OSD.
- Preparation of System Boundaries, SLIA, CLIA, QRA, Facility Risk Assessments. ...
Posted
12 hours ago
MYR1,700 - MYR2,000 Per Month
KL City
- Menyusun atur ruang promosi dan ruang jualan mengikut garis panduan yang ditetapkan.
- Bertanggungjawab dalam menjaga harta benda syarikat yang terdapat di dalam kedai.
- Memahami kehendak pelanggan dan sentiasa berusaha dalam menarik pelanggan serta membina hubungan baik dengan pelanggan. ...
Posted
19 days ago
Undisclosed
KL City
- Facilitate business process mapping, gap analysis, and impact assessments.
- Ensure alignment between business objectives and technology solutions.
- Drive standardization and optimization of onboarding, employee movement, and offboarding processes. ...
Posted
6 days ago
Undisclosed
KL City
- Candidates should possess Integration skills for connecting applications with APIs, services, and other enterprise systems.
- Candidates should possess practical experience with UML for modeling use cases, class diagrams, sequence diagrams, and system architecture.
- Candidates should possess strong problem-solving abilities, attention to detail, and the capacity to translate business requirements into technical solutions. ...
Posted
19 days ago
Undisclosed
KL City
- Develop Protocols and Conduct Tests like HEPA Filter Integrity Testing, Air velocity, Recovery Testing, ACPH, Airflow pattern study, DP monitoring, non-viable particle counting, Viable Particle Counting, etc.
- Develop and execute Commissioning and validation of Pharma Process Equipment’s for API, Fill/Finish and OSD.
- Preparation of System Boundaries, SLIA, CLIA, QRA, Facility Risk Assessments. ...
Posted
19 days ago
Undisclosed
KL City
- PREFERRED QUALIFICATION
- Education: High school diploma or G.E.D. equivalent.
- Related Work Experience: At least 1 year of related work experience. ...
Posted
7 days ago
Undisclosed
KL City
- Environmental Officer - Contractor, KL / Johor
- HSE Executive - Developer, KL / Johor
- Site Safety Supervisor, KL / Johor ...
Posted
7 days ago
MYR360 - MYR2,700 Per Month
KL City
- Assist with general café operations: setup, cleaning, stock management, and packing.
- Support in maintaining cleanliness and hygiene standards.
- Be flexible to step into different roles as needed – from brewing coffee to handling cashier duties. ...
Posted
a month ago
Undisclosed
KL City
- Bachelor's or Master's degree in Computer Science, Artificial Intelligence, Data Science, Machine Learning, or a related field, with 2–3 years of experience building AI, Machine Learning, or data engineering solutions in production environments.
- Strong hands-on experience with Python, SQL, and the Google Cloud ecosystem, including BigQuery, BigQuery Views, Scheduled Queries, and exposure to Vertex AI/Agent Platform, Gemini APIs, Cloud Run, or similar cloud-native AI platforms.
- Practical experience developing Machine Learning models, feature engineering, data transformation pipelines, and working with modern AI technologies such as Large Language Models (LLMs), Retrieval-Augmented Generation (RAG), AI agents, prompt engineering, embeddings, or vector databases. Experience with Git, REST APIs, and modern software engineering best practices is highly preferred. ...
Posted
4 days ago
Undisclosed
KL City
- Bachelor's or Master's degree in Computer Science, Artificial Intelligence, Data Science, Machine Learning, or a related field, with 2-3 years of experience building AI, Machine Learning, or data engineering solutions in production environments
- Strong hands-on experience with Python, SQL, and the Google Cloud ecosystem, including BigQuery, BigQuery Views, Scheduled Queries, and exposure to Vertex AI/Agent Platform, Gemini APIs, Cloud Run, or similar cloud-native AI platforms
- Practical experience developing Machine Learning models, feature engineering, data transformation pipelines, and working with modern AI technologies such as Large Language Models (LLMs), Retrieval-Augmented Generation (RAG), AI agents, prompt engineering, embeddings, or vector databases. Experience with Git, REST APIs, and modern software engineering best practices is highly preferred
Posted
5 days ago
Undisclosed
KL City
- Job holder is responsible for day to day processing of corporate events in an efficient, accurate and timely manner
- processed within the required timeframes
- all instructions are processed within required deadlines. ...
Posted
19 days ago
Undisclosed
KL City
- Be responsible for risk management, capacity management and other operational duties
- Ensure progress and provide high levels of customer service in efficient and cost-effective manner
- Build partnership with internal and external parties including all business units and vendors to offer recommendation on the strategic level ...
Posted
19 days ago
Undisclosed
KL City
- You are expected to proactively contribute to the continuous improvement of our support processes.
- Friendly and experienced colleagues will provide training until you are ready to take on your responsibilities independently.
- You will also support the preparation of monthly utilization reports for Service Managers. ...
Posted
19 days ago
Undisclosed
Kuala Lumpur International Airport
- Assess change and deployment governance across BTP and S/4HANA-related scenarios.
- Support CI/CD operational readiness, including visibility and support considerations for CI/CD-enabled delivery flows.
- Provide recommendations for security monitoring, logging, alerting, SIEM integration considerations, and operational controls for post-go-live support. ...
Posted
6 days ago
Undisclosed
KL City
- Transforming data science prototypes and applying appropriate ML algorithms and tools
- Turning unstructured data into useful information by auto-tagging images and text-to-speech conversions.
- Solving complex problems with multi-layered data sets, as well as optimizing existing machine learning libraries and frameworks. ...
Posted
15 days ago
Undisclosed
KL City
- Provide technical guidance and support to clients throughout the AI/ML project lifecycle.
- Responsible for the end-to-end AI/ML solution lifecycle, from data ingestion and preparation to model training, deployment, monitoring, and optimization, ensuring seamless integration with existing client infrastructure and delivering measurable business value.
- Stay up-to-date with the latest Google Cloud AI/ML features, updates, and emerging trends in Generative AI. ...
Posted
a day ago
Undisclosed
KL City
- Ensure food is prepared with proper portioning, quality, freshness, and presentation.
- Maintain cleanliness and organization of the kitchen, workstations, utensils, and equipment.
- Follow food safety, hygiene, sanitation, and HACCP standards at all times. ...
Posted
17 days ago
Undisclosed
KL City
- Experience in process improvement and automation.
- Ability to analyze customer journeys and improve user experience.
- Experience in preparing business and system requirements. ...
Posted
a day ago
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