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200+ Aml Jobs in Federal Territory - September 2026 - High Salaries
Showing 231 jobs results for
"aml"
in Federal Territory
Never miss any updates for Aml jobs in Federal Territory
Manage Alert
Undisclosed
KL City
- Type: Contract
- Experience Required: Minimum 2+Years
- Key Responsibilities: ...
Posted
7 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
2 days ago
Undisclosed
KL City
- * Investigate alerts and escalate potential financial crime risks.
- * Maintain accurate AML documentation and records.
- * Support regulatory reporting and compliance audits. ...
Posted
4 days ago
Undisclosed
KL City
- Conduct preliminary investigations and escalate suspicious cases where necessary.
- Maintain accurate and complete AML documentation, records and case information.
- Ensure all activities are conducted in accordance with internal AML policies, procedures and regulatory requirements. ...
Posted
5 days ago
Undisclosed
KL City
- JD for AML Operations
- Profile requirements
- · Minimum Certificate/STPM in Business Administration, Information Management, Finance, Banking, Insurance, or a related field. Diploma or Degree holders are preferred. Candidates without the stated qualifications must possess at least 6 years of relevant operations experience with a strong performance track record. ...
Posted
7 days ago
Undisclosed
KL City
- Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring continued compliance with risk appetite and regulatory requirements.
- Identify and escalate unusual corporate structures, nominee arrangements, shell entities, and other indicators of potential financial crime.
- Maintain accurate and well-documented case files that clearly support risk decisions and meet audit and regulatory standards. ...
Posted
2 days ago
Undisclosed
KL City
- Design, develop, and optimize SQL queries and database processes using Oracle.
- Develop and maintain Unix Shell Scripts for batch processing, automation, and system operations.
- Analyze business and technical requirements and translate them into effective technical solutions. ...
Posted
a day ago
Undisclosed
KL City
- Design, develop, and optimize SQL queries and database processes using Oracle.
- Develop and maintain Unix Shell Scripts for batch processing, automation, and system operations.
- Analyze business and technical requirements and translate them into effective technical solutions. ...
Posted
21 hours ago
Undisclosed
KL City
- Demonstrate innovative thinking and analytical skills to propose optimizations in current standard operating procedures (SOPs).
- Conduct thorough reviews of existing SOPs and suggest revisions or enhancements to streamline processes and improve overall efficiency.
- Develop and implement strategies to continuously improve testing processes and methodologies. ...
Posted
4 days ago
Undisclosed
KL City
- 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. ...
Posted
2 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
8 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
15 days ago
Undisclosed
KL City
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
- Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;
- Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes; ...
Posted
2 days ago
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
3 days ago
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
3 days ago
Undisclosed
KL City
- Measure and work towards improving team KPIs and meeting SLA-s
- Build, lead and develop AML operational team with a strong sense of community
- Work with other leads, product team and compliance teams to manage operational impact of changes and identify opportunities to improve the customer experience, increase automation or improve operational efficiencies ...
Posted
a day 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
8 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
8 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
8 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
4 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
7 days ago
Undisclosed
KL City
- L2/L3 Investigations & SAR Drafting: Act as the Level 2/3 escalation point for complex suspicious cases originating from internal teams (e.g. L1 and L2 Operations, Fraud, Front Office). Conduct deep-dive investigations and draft high-quality internal Suspicious Activity Reports (SARs/STRs) for escalation to the MLRO.
- Enhanced Due Diligence (EDD): Conduct comprehensive EDD reviews on high-risk clients, complex corporate structures, and Politically Exposed Persons (PEPs) to mitigate reputational and financial risks.
- Regulatory & LEA Inquiries: Act as the point of contact for handling Requests for Information (RFIs) from correspondent banks and Law Enforcement Agencies (LEAs). Ensure prompt, accurate, and legally defensible responses within statutory deadlines. ...
Posted
a month ago
Undisclosed
KL City
- Oversee bank enquiry related merchant risk analysis and due diligence covering fraud, ATO, money laundering, sales bans/restrictions, and other risk typologies
- Review and approve complex or escalated risk cases
- Serve as escalation point for risk enquiries from banking partners ...
Posted
23 days ago
Undisclosed
KL City
- Act as the technical point of contact for the Sumsub KYT (Know Your Transaction) monitoring framework.
- Identify and flag potential governance, monitoring, or configuration gaps within the KYT framework.
- Draft and enhance AML/KYC SOPs, including Transaction Monitoring, EDD/ODD, KYT, and escalation matrices. ...
Posted
a month ago
MYR5,000 - MYR6,500 Per Month
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
23 days ago
Undisclosed
KL City
- Measure and work towards improving team KPIs and meeting SLA-s
- Build, lead and develop AML operational team with a strong sense of community
- Work with other leads, product team and compliance teams to manage operational impact of changes and identify opportunities to improve the customer experience, increase automation or improve operational efficiencies ...
Posted
23 days ago
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
25 days ago
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
25 days ago
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