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200+ Aml Jobs in Federal Territory - September 2026 - High Salaries
Showing 215 jobs results for
"aml"
in Federal Territory
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Hong Leong Bank Berhad
Undisclosed
KL City
- Ensuring discretion in handling confidential customer information and documents.
- Adopting and implementing the best practices to improve governance and service level relating to branch operations.
- Reporting of suspicious activities during transaction monitoring through Internal escalation. ...
Posted
a month ago
Undisclosed
KL City
- Assist the CARM Team Lead in reviewing and approving CDD and EDD cases conducted by AML analysts, ensuring thoroughness and compliance with internal and regulatory standards.
- Stay abreast of AML/CFT and sanction regulations, internal policies, industry trends, and best practices to ensure the team’s compliance with legal and regulatory requirements.
- Collaborate with internal stakeholders, including compliance, legal, and business units, to ensure consistent application of AML/CFT and sanction policies and procedures. ...
Posted
a month 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
12 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
12 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 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
19 days ago
MYR2,400 - MYR3,000 Per Month
- Are you able to work early morning shifts? (5AM)
- We are looking for YOU! Come be a part of a fast-pacing, trendy and prestigious Restaurant & Bakery!
- We are looking to hire hard-working, self-motivated and energetic Pastry Chef to join us! MUST HAVE MINIMUM 1 YEAR PROFESIONAL KITCHEN EXPRIENCE ...
Posted
11 hours ago
MYR2,400 - MYR3,000 Per Month
- Are you able to work early morning shifts? (5AM)
- We are looking for YOU! Come be a part of a fast-pacing, trendy and prestigious Restaurant & Bakery!
- We are looking to hire hard-working, self-motivated and energetic Pastry Chef to join us! MUST HAVE MINIMUM 1 YEAR PROFESIONAL KITCHEN EXPRIENCE ...
Posted
7 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
12 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
12 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
12 days ago
MYR2,400 - MYR3,000 Per Month
- Are you able to work early morning shifts? (5AM)
- We are looking for YOU! Come be a part of a fast-pacing, trendy and prestigious Restaurant & Bakery!
- We are looking to hire hard-working, self-motivated and energetic Pastry Chef to join us! MUST HAVE MINIMUM 1 YEAR PROFESIONAL KITCHEN EXPRIENCE ...
Posted
12 days ago
MYR20,000 - MYR20,000 Per Month
Bangsar South
- Define transport and change oversight, including SAP Cloud Transport Management visibility.
- Assess change and deployment governance across SAP BTP and S/4HANA environments.
- Support operational readiness for CI/CD-enabled SAP delivery and deployment flows. ...
Posted
21 days ago
Undisclosed
KL City
- Define how SAP Cloud ALM should support transport and change oversight, including SAP Cloud Transport Management visibility.
- 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. ...
Posted
21 days ago
MYR12,000 - MYR18,500 Per Month
KL City
- Experience with transport and change visibility, including SAP Cloud Transport Management and CI/CD-enabled delivery flows.
- Understanding of security monitoring, logging, alerting, SIEM integration considerations, and post-go-live operational controls.
- Ability to provide a current-state assessment, best-practice recommendations, target operating approach, gap and risk assessment, and prioritized actions to strengthen OPS readiness before go-live. ...
Posted
21 days ago
MYR15,000 - MYR22,000 Per Month
KL City
- Handle configuration changes, enhancements, and support-related activities within AMS scope.
- Coordinate with technical consultants, BASIS, ABAP, integration, and other functional teams when required.
- Communicate effectively with customers regarding issue status, solutions, risks, and timelines. ...
Posted
a month 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
8 days 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
12 days ago
Thermo Fisher Scientific
Undisclosed
KL City
- Ensures that required essential documents are complete and in place, according to ICH-GCP and applicable regulations. Conducts on-site file reviews as per project specifications.
- Provides trial status tracking and progress update reports to the team as required. Ensures study systems are complete, accurate and updated per agreed study conventions (e.g. Clinical Trial Management System).
- Facilitates effective communication between investigative sites, the client company and internal project teams through written, oral and/or electronic contacts. Responds to company, client and applicable regulatory requirements/audits/inspections. ...
Posted
12 days ago
Thermo Fisher Scientific
Undisclosed
WFH
KL City
- Ensures that required essential documents are complete and in place, according to ICH-GCP and applicable regulations. Conducts on-site file reviews as per project specifications.
- Provides trial status tracking and progress update reports to the team as required. Ensures study systems are complete, accurate and updated per agreed study conventions (e.g. Clinical Trial Management System).
- Facilitates effective communication between investigative sites, the client company and internal project teams through written, oral and/or electronic contacts. Responds to company, client and applicable regulatory requirements/audits/inspections. ...
Posted
12 days ago
Undisclosed
KL City
- Build and maintain a healthy pipeline to meet quarterly Qualified Pipeline Generation (QPG) and bookings targets.
- Present AvePoint’s company profile and high-level solution overview to prospects.
- Understand customer challenges and solutions requirements ...
Posted
11 days ago
Undisclosed
KL City
- Previous experience with retail point-of-sale software
- Applicants must be able to provide proof of right to live and work in the country if invited to attend for interview
Posted
23 days ago
MYR1,700 - MYR2,200 Per Month
KL City
- - Update and maintain data in academic systems (e.g. subject registration, attendance, and student records).
- - Support processes such as subject registration in student portal
- - Prepare academic-related documents such as student lists, timetable reports, and internal memos. ...
Posted
a month ago
Undisclosed
KL City
- Develop model and prompt versioning, telemetry, model monitoring and usage reporting.
- Implement prompt, tool and model evaluation suites to test answer quality, safety, tenancy and regression risk.
- Build guardrails that prevent models from choosing unauthorised client context, accessing raw data outside approved contracts, or exposing sensitive values in outputs. ...
Posted
12 days ago
Undisclosed
KL City
- Develop and deploy AI/ML models for defect detection, yield improvement, process optimization, and predictive maintenance in semiconductor back-end manufacturing processes.
- Provide technical documentation, training, and support to ensure seamless adoption of AI solutions by production teams.
- Monitor AI systems performance and implement enhancement. ...
Posted
12 days ago
Undisclosed
KL City
- Architecture & Infrastructure: Design robust AI infrastructure using cloud-native services (AWS, Azure, or GCP) and modern data pipelines.
- Collaboration: Work within cross-functional teams (Data Scientists, Project Managers, and Strategy Consultants) to ensure the technical feasibility of AI initiatives.
- Mentorship: Lead project workstreams and mentor junior engineers on technical best practices, MLOps, and coding standards. ...
Posted
12 days ago
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