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200+ Aml Jobs in Federal Territory - September 2026 - High Salaries
Showing 210 jobs results for
"aml"
in Federal Territory
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Manage Alert
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
14 days ago
Undisclosed
KL City
- 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. ...
Posted
22 days ago
MYR3,000 - MYR3,000 Per Month
KL City
- Notify Business Units (BU) should there be a need to perform risk reclassification and/or inform BU to escalate material adverse news for clearance where necessary.
- Ensure proper maintenance of records and accurate resolution of screening results
- Participate in any user testing and data preparation should there be any system enhancements ...
Posted
16 days ago
Undisclosed
KL City
- Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.
- Assisting in ad-hoc Transaction Monitoring projects and tasks.
- Excellent written and verbal communication skills (Bilingual - Mandarin and English preferred). ...
Posted
23 days ago
MYR8,000 - MYR8,000 Per Month
KL City
- Conduct various testing types, such as functional, exploratory, and regression testing, to identify and address potential issues.
- dentify, report, and track defects using bug-tracking tools like JIRA, ensuring comprehensive documentation.
- Collaborate with the Test Lead and peers to investigate defects and coordinate with developers to ensure timely resolution and closure. ...
Posted
25 days ago
MYR4,200 - MYR7,000 Per Month
KL City
- Perform sanctions screening, PEP checks, and adverse media searches
- Assess customer risk profiles based on jurisdiction, business activities, transaction patterns, and ownership structures
- Escalate high-risk or suspicious cases to Compliance / AML teams for further review ...
Posted
a month ago
Undisclosed
KL City
- Hands-on experience in writing and executing test cases.
- Familiarity with defect tracking tools such as Jira, Azure DevOps, or similar tools.
- Experience testing web and/or mobile applications is preferred. ...
Posted
a month ago
Undisclosed
KL City
- Partner with Sales, Customer Growth, Implementation, and Compliance to remove friction and keep clients moving.
- Use AI-assisted tools (e.g. document review, KYB maker-checker workflows) as part of daily casework, and feed back where they help or fall short.
- Handle escalations and edge cases with sound judgment. ...
Posted
a month ago
Undisclosed
KL City
- • Document use cases, success criteria, and acceptance criteria; support workshops & hackathons
- 2 - Prototype Build & Delivery
- • Design and build functional prototypes/demos for qualified AI use cases ...
Posted
2 days ago
Undisclosed
KL City
- Guide projects from early exploration and experimentation through development, production, monitoring, and iteration.
- Drive strong standards in experimentation, model evaluation, reliability, maintainability, monitoring, and governance across the team’s work.
- Support the team in designing scalable machine learning systems, workflows, and development practices that improve long-term delivery velocity. ...
Posted
2 days ago
Undisclosed
KL City
- Optimise model performance to meet strict latency and TPS targets required for real-time fraud decisioning.
- Conduct model validation, A/B testing, permutation importance analysis, and champion/challenger evaluations to ensure model quality.
- Work with the Architecture Review Committee (ARC) to align ML platform choices with the overall modernization architecture. ...
Posted
a day ago
Undisclosed
KL City
- Work directly with the CEO, who has built and run multiple award-winning companies across several industries over 17 years. One decision maker, no committee. Your job includes challenging the brief where the brief is wrong, and you will get a straight answer either way, quickly.
- Take internal tools that have proven themselves and turn them into something that can be leased to other businesses.
- Build for a second user from the start: configuration, tenancy, onboarding and support paths, not a one-off script with your name on it. ...
Posted
4 days ago
Undisclosed
KL City
- Recommend the appropriate approach for each initiative — full automation, AI-assisted workflows, or manual processes.
- Collaborate with senior team members on ambiguous or cross-functional initiatives before implementation.
- Clearly document discovery findings, requirements, workflows, and technical decisions so solutions can be handed over to the Technology team when needed. ...
Posted
5 days ago
Undisclosed
KL City
- Work directly with the CEO, who has built and run multiple award-winning companies across several industries over 17 years. One decision maker, no committee. Your job includes challenging the brief where the brief is wrong, and you will get a straight answer either way, quickly.
- Take internal tools that have proven themselves and turn them into something that can be leased to other businesses.
- Build for a second user from the start: configuration, tenancy, onboarding and support paths, not a one-off script with your name on it. ...
Posted
5 days ago
Undisclosed
KL City
- Translate business requirements into working solution designs, user interfaces, workflows, APIs and data-processing components.
- Develop AI capabilities such as document extraction, classification, summarisation, knowledge retrieval, control testing and report generation.
- Build retrieval-augmented generation, prompt-management and agent-based workflows using approved AI models and enterprise data sources. ...
Posted
8 days ago
Undisclosed
KL City
- Strong pattern recognition and system knowledge, with the ability to understand how existing platforms and processes fit together.
- Experience authoring SOPs, playbooks or technical documentation that others can follow and build on.
- Cross-functional influence, with a track record of working across Operations, Development and Client Services to scope high-impact use cases. ...
Posted
9 days ago
Undisclosed
KL City
- Work directly with the CEO, who has built and run multiple award-winning companies across several industries over 17 years. One decision maker, no committee. Your job includes challenging the brief where the brief is wrong, and you will get a straight answer either way, quickly.
- Take internal tools that have proven themselves and turn them into something that can be leased to other businesses.
- Build for a second user from the start: configuration, tenancy, onboarding and support paths, not a one-off script with your name on it. ...
Posted
9 days ago
Undisclosed
KL City
- Establish and evolve AI-native engineering workflows, guardrails, and feedback loops that improve team delivery speed and software quality.
- Guide other engineers through technical decisions and reviews while coordinating dependencies and risks across product teams and business partners.
- A Bachelor’s Degree in Computer Science, Software Engineering, or a related field, or equivalent practical experience. ...
Posted
9 days ago
Undisclosed
KL City
- Build and operate monitoring and observability for ML systems (data drift, model performance, system health), and define alerting/incident response processes.
- Partner with Data Scientists and ML Engineers to productize models, including feature engineering pipelines, model packaging, and environment standardization.
- Collaborate with Data Engineering to integrate ML workloads into data platforms and pipelines, ensuring data quality, lineage, and governance. ...
Posted
10 days ago
Undisclosed
KL City
- Design and operate cloud infrastructure on AWS, ensuring reliability, security and cost-efficiency.
- Own data storage and retrieval across relational and vector/search stores.
- Build CI/CD, observability and automated testing for backend systems. ...
Posted
10 days ago
Undisclosed
KL City
- Work directly with the CEO, who has built and run multiple award-winning companies across several industries over 17 years. One decision maker, no committee. Your job includes challenging the brief where the brief is wrong, and you will get a straight answer either way, quickly.
- Take internal tools that have proven themselves and turn them into something that can be leased to other businesses.
- Build for a second user from the start: configuration, tenancy, onboarding and support paths, not a one-off script with your name on it. ...
Posted
12 days ago
Undisclosed
KL City
- Strong line maintenance, troubleshooting and defect rectification experience
- Minimum 1+ year of certifying experience
- Perform scheduled and unscheduled aircraft maintenance ...
Posted
13 days ago
Undisclosed
KL City
- Work directly with the CEO, who has built and run multiple award-winning companies across several industries over 17 years. One decision maker, no committee. Your job includes challenging the brief where the brief is wrong, and you will get a straight answer either way, quickly.
- Take internal tools that have proven themselves and turn them into something that can be leased to other businesses.
- Build for a second user from the start: configuration, tenancy, onboarding and support paths, not a one-off script with your name on it. ...
Posted
16 days ago
Undisclosed
KL City
- Work directly with the CEO, who has built and run multiple award-winning companies across several industries over 17 years. One decision maker, no committee. Your job includes challenging the brief where the brief is wrong, and you will get a straight answer either way, quickly.
- Take internal tools that have proven themselves and turn them into something that can be leased to other businesses.
- Build for a second user from the start: configuration, tenancy, onboarding and support paths, not a one-off script with your name on it. ...
Posted
16 days ago
Undisclosed
KL City
- Model Optimisation & Deployment
- • Deploy and maintain model serving infrastructure across both cloud (AWS EC2/SageMaker) and edge (Jetson) environments
- • Optimise models for their deployment target: TensorRT engine export, INT8/FP16 quantisation, and ensemble fusion for edge; scalable serving infrastructure for cloud ...
Posted
16 days ago
Undisclosed
KL City
- Monitor, optimize, and maintain AI/ML models in production environments.
- Participate in technical reviews and contribute to AI/ML best practices.
- Prepare and maintain relevant technical documentation. ...
Posted
16 days ago
Undisclosed
KL City
- Work directly with the CEO, who has built and run multiple award-winning companies across several industries over 17 years. One decision maker, no committee. Your job includes challenging the brief where the brief is wrong, and you will get a straight answer either way, quickly.
- Take internal tools that have proven themselves and turn them into something that can be leased to other businesses.
- Build for a second user from the start: configuration, tenancy, onboarding and support paths, not a one-off script with your name on it. ...
Posted
16 days ago
Undisclosed
KL City
- Work directly with the CEO, who has built and run multiple award-winning companies across several industries over 17 years. One decision maker, no committee. Your job includes challenging the brief where the brief is wrong, and you will get a straight answer either way, quickly.
- Take internal tools that have proven themselves and turn them into something that can be leased to other businesses.
- Build for a second user from the start: configuration, tenancy, onboarding and support paths, not a one-off script with your name on it. ...
Posted
16 days ago
MYR5,000 - MYR6,500 Per Month
KL City
- Medical Leave
- Medical Benefit and Group Hospitalization Insurance
- Working Hours: 9:00 AM - 6:00 PM (Mondays – Fridays) ...
Posted
2 days ago
Undisclosed
KL City
- GitHub ecosystem (Copilot, CI/CD)
- Provide a single path for LLM access and agent development
- Build reusable capabilities: ...
Posted
a day ago
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