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200+ Aml Jobs in Federal Territory - September 2026 - High Salaries
Showing 209 jobs results for
"aml"
in Federal Territory
Never miss any updates for Aml jobs in Federal Territory
Manage Alert
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 month ago
Undisclosed
KL City
- Key Responsibilities:
- • Operate and maintain GPU-based AI infrastructure, including AWS cloud and bare-metal GPU Kubernetes (K8s) clusters.
- • Support GPU cluster setup, monitoring, troubleshooting, and incident resolution. ...
Posted
a month ago
Undisclosed
- Membantu pasukan outlet mencapai sasaran jualan harian.
- Menyusun, menambah dan memastikan barangan dipamerkan dengan kemas.
- Membantu pelanggan di bilik persalinan dan membuat semakan stok apabila diperlukan. ...
Posted
2 days ago
MYR1,700 - MYR2,000 Per Month
- 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
15 days ago
Undisclosed
KL City
- Ideal: Systems & Code Debugging skills, Strong Python coding/debugging skills, API troubleshooting, and distributed systems log analysis (Cloud Logging/Monitoring).
Posted
a month ago
Undisclosed
KL City
- Monitor system health, scheduled jobs, data quality, and integrations; coordinate fixes with technical teams.
- Follow defined AMS SLAs, KPIs, and escalation procedures.
- Actively seek out developmental opportunities for growth, act as strong brand ambassadors for the firm as well as share their knowledge and experience with others. ...
Posted
25 days ago
Undisclosed
KL City
- Drive large and complex customer engagements across pre-sales and delivery, from ideation and strategy through architecture design, scoping, execution, and successful delivery outcomes
- Provide technical leadership and delivery oversight across customer engagements to ensure alignment on scope, architecture, deliverables, timelines, risks, and expected business outcomes
- Act as a trusted advisor to senior customer stakeholders, guiding AI and cloud transformation initiatives while balancing business priorities, governance, scalability, and operational readiness ...
Posted
18 days ago
Undisclosed
Taman Wilayah Selayang
- Use appropriately all equipment, tools and machines.
- Focus on constant improvement of training manuals and SOPs.
- Participate actively in quality initiatives such as daily chef briefings and monthly team meetings in order to constantly improve the culinary operation, meet targets and keep communication flowing. ...
Posted
23 days ago
MYR1,800 - MYR2,200 Per Month
KL City
- Able to interact, and provide good service to hotel guests
- Able to work in a small team, and maintain a high standard of quality for food, presentation as well as hygiene
- Prepare and set up daily breakfast buffet ...
Posted
18 days ago
Undisclosed
- Membantu pasukan outlet mencapai sasaran jualan harian.
- Menyusun, menambah dan memastikan barangan dipamerkan dengan kemas.
- Membantu pelanggan di bilik persalinan dan membuat semakan stok apabila diperlukan. ...
Posted
2 days ago
Undisclosed
KL City
- Develop and execute product roadmaps by identify opportunities and product gaps to align with business direction, customer needs, and sales objectives.
- Manage the profit and loss (P&L) for assigned product categories, ensuring revenue growth, margin optimization, and cost control. Monitor financial performance, pricing strategies, and cost structures to drive sustainable profitability.
- Develop and maintain accurate sales, revenue, and demand forecasts for assigned product categories based on market demand and business objectives. ...
Posted
a month ago
Undisclosed
KL City
- Drive large and complex customer engagements across pre-sales and delivery, from ideation and strategy through architecture design, scoping, execution, and successful delivery outcomes
- Provide technical leadership and delivery oversight across customer engagements to ensure alignment on scope, architecture, deliverables, timelines, risks, and expected business outcomes
- Act as a trusted advisor to senior customer stakeholders, guiding AI and cloud transformation initiatives while balancing business priorities, governance, scalability, and operational readiness ...
Posted
25 days ago
Undisclosed
KL City
- Systems & Code Debugging skills
- Strong Python coding/debugging skills
- API troubleshooting ...
Posted
25 days ago
Deputy-Business Development Director (AM to Manager) - SME Channel (candidates with SME and group insurance sales experience are highly encouraged to apply) Deputy-Business Development Director (AM to Manager) - SME Channel (candidates with SME and group insurance sales experience are highly encouraged to apply)
Great Eastern
Undisclosed
KL City
- Build, maintain, and strengthen professional relationships with business partners, while ensuring a high standard of service excellence and customer experience.
- Support the planning and execution of corporate events, conduct employee briefing sessions, and present customer acquisition solutions to prospective corporate clients.
- To monitor seamless implementation, including policy enrolment, briefing, policy set up and billing issuance. ...
Posted
4 days ago
Undisclosed
KL City
- Review and conduct investigation to assess potential matches to name hits flagged out by the IME name screening systems, negative news / press / public domain, Regulatory and Local Enforcement Agencies (LEA) escalation by recommend the appropriate treatment of the hits which includes of filling of suspicious activities report, place into Internal Watchlist, exist customer etc.
- Conduct On - Going Due Diligence and Enhanced Customer Due Diligence to facilitate the case investigation / resolution
- Tasked to propose action plans for potential exit customer strategy / plan base on the result of investigation. ...
Posted
9 days ago
Undisclosed
KL City
- * Monitor and review transactions for suspicious activity.
- * Investigate alerts and escalate potential financial crime risks.
- * Maintain accurate AML documentation and records. ...
Posted
13 days ago
Undisclosed
KL City
- Conduct sanctions, PEP and adverse media screening.
- Escalate potential AML/compliance risks appropriately.
- Maintain accurate case records and compliance documentation. ...
Posted
15 days ago
Undisclosed
KL City
- Risk Assessment & Relationship Exits: Assess reputational, regulatory, and financial crime risks to provide appropriate relationship exit recommendations to the Business.
- AML/CFT Governance & Training: Promote a strong culture of AML/CFT controls and ensure sound Group compliance, supporting business units with continuous AML/CFT training and awareness.
- Process Improvement & Workflow Transformation: Participate in AML/CFT mini-projects and contribute to the transformation of workflows to enhance, innovate, and automate investigation processes. ...
Posted
18 days ago
Undisclosed
KL City
- Analyze and report trends: Track and analyze financial transaction data to identify patterns and provide insights that can be used to improve transaction monitoring and detection measures. Prepare and present reports on transaction monitoring activities, including recommendations for improving detection measures.
- Maintain records and documentation: Document all transaction monitoring activities, maintain records, and prepare reports as required by local regulatory reporting requirements.
- Work closely with other teams: Collaborate with other teams, such as Compliance, Legal, and Operations to ensure that all processes and procedures related to transaction monitoring and detection are up-to-date, efficient, and effective. ...
Posted
18 days ago
Undisclosed
KL City
- 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. ...
Posted
3 days ago
Undisclosed
KL City
- Provide meaningful, clear, and proper justification for any dropped alerts as required by Quality Assurance (QA) team.
- Ensure all dropped cases without complete information from QA and FIU (Checker) are attended within an agreed timeline.
- Ensure the alerts (internal STR)/STRs are attended/reviewed within approved timeframe (as per AML/CFT Policy & Procedures or SOP) and submitted to FIED next day upon establishing suspicion as stipulated in BNM’s AML/CFT Guidelines. ...
Posted
4 days ago
Undisclosed
KL City
- Team Management: You will be responsible for leading the team reporting into a responsible partner. A number of Operations Managers will report into you.
- Establish a strong leadership brand and inspire their team through passion, integrity, and appreciation of others.
- Make effective use of resources to optimise value. ...
Posted
16 days ago
Undisclosed
KL City
- Act as the primary contact for Bank Negara Malaysia on AML/CFT matters, regulatory inspections, audits, and information requests
- Review and approve Suspicious Transaction Reports (STRs) and ensure timely submission to the relevant authorities
- Provide oversight of: ...
Posted
24 days ago
Undisclosed
KL City
- Lead investigations into high-risk and complex alerts spanning AML, fraud, and crypto-specific typologies.
- Triage and clear existing backlogs for card scheme (Visa) and digital asset alerts within SLAs, documenting rationale and outcomes.
- Prepare and file SARs/STRs with the JFIU and other authorities where required, maintaining robust audit trails. ...
Posted
19 hours ago
Undisclosed
KL City
- Actively participate in system upgrade reviews/projects and recommend enhancements to improve automation and enhance the service offering.
- Execute an effective business contingency plan in line with group policies and business partner requirements.
- Proven ability to execute and deliver change, within an operational context. ...
Posted
2 days ago
Undisclosed
KL City
- Responsible for entity and functional management of 10 to 20 staff based offshore in Kuala Lumpur to support multi regions.
- Management of operational processes and control function to meet or exceed service level and regulatory requirements.
- Responsible for continuous process improvement of existing processes, migration of new functions from the onshore business partner and driving efficiencies of a new system. ...
Posted
12 days ago
MYR4,000 - MYR4,700 Per Month
KL City
- Understanding of AML regulatory regulations OR regulations from card schemes
- Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
- Complete other work related to transaction monitoring operations or assigned by the Compliance Operations Manager ...
Posted
a month ago
MYR4,200 - MYR7,000 Per Month
KL City
- Investigate internally escalated cases as well as external inquiries and referrals from law enforcement agencies and banking partners, and support the filing of Suspicious Transaction Reports (STRs) where required.
- Identify and highlight control deficiencies and potential areas of improvement observed during investigations to strengthen the overall financial crime control environment.
- Ensure compliance with applicable local and global financial crime policies, procedures, and regulatory requirements. ...
Posted
a month ago
MYR4,200 - MYR7,000 Per Month
KL City
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
- Document investigation findings, supporting evidence, rationale, and recommendations clearly and accurately within the relevant case management systems.
- Escalate higher-risk or complex cases to the appropriate stakeholders in accordance with established procedures and escalation thresholds. ...
Posted
a month ago
Undisclosed
KL City
- Lead investigations into high-risk and complex alerts spanning AML, fraud, and crypto-specific typologies.
- Triage and clear existing backlogs for card scheme (Visa) and digital asset alerts within SLAs, documenting rationale and outcomes.
- Prepare and file SARs/STRs with the JFIU and other authorities where required, maintaining robust audit trails. ...
Posted
16 days ago
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