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300+ Aml Jobs in Kuala Lumpur - October 2026 - High Salaries
Showing 361 jobs results for
"aml"
in Kuala Lumpur
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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
19 days 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
12 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
19 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
20 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
25 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
20 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
5 days ago
SRKay Consulting Group
Undisclosed
KL City
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
- * Monitor and review transactions for suspicious activity.
- * Investigate alerts and escalate potential financial crime risks. ...
Posted
15 hours ago
SRKay Consulting Group
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
5 days ago
Wong & Partners, A Member Firm Of Baker McKenzie International
Undisclosed
KL City
- Utilize Firm tools, business intelligence databases, screening tools, public domain searches, and reporting to review and assess AML and reputational risks for all new client and matter requests
- Perform detailed due diligence and risk assessment, applying Enhanced Due Diligence (EDD) where required
- Conduct thorough beneficial ownership investigations and document findings for internal and external review (regulators, audit, risk, compliance) ...
Posted
7 days ago
RAPSYS TECHNOLOGIES PTE LTD
Undisclosed
KL City
- What You'll Do: Design, develop, and maintain Actimize-based AML Transaction Monitoring systems️ Collaborate with business analysts and stakeholders to gather requirements Perform system analysis, troubleshooting, and performance optimization Create technical documentation and conduct code reviews Support testing phases and ensure quality deliverables Implement enhancements based on regulatory changes or business needs
- What We're Looking For: Minimum 6 years of experience in AML Transaction Monitoring development using Actimize Strong understanding of financial crime compliance requirements Proficiency in database technologies (SQL/Oracle) Experience integrating Actimize with other banking systems Excellent problem-solving and communication skills Ability to work independently in a fast-paced environment
- Eager to make a difference? Apply now and help us safeguard the financial system!
Posted
7 days ago
SRKay Consulting Group
Undisclosed
KL City
- Conduct Sanctions, PEP and Adverse Media screening.
- Maintain accurate AML/compliance documentation.
- Support regulatory reporting, audits and AML compliance activities. ...
Posted
7 days 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
22 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
20 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
a day 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
a month 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
19 days ago
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
13 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
14 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
21 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
21 days ago
Undisclosed
KL City
- Maintain accurate documentation and collaborate with internal stakeholders to ensure timely resolution of alerts.
- Undergraduate degree in a relevant field (e.g., Accounting, Law) and professional certification is a plus.
- Minimum 6 months and above of experience in performing KYC, AML, forensic accounting, fraud investigation, or related activities. ...
Posted
a day ago
Undisclosed
KL City
- Maintain accurate documentation and collaborate with internal stakeholders to ensure timely resolution of alerts.
- Minimum 2 years & above experience in AML/KYC, financial crime, compliance, or risk operations & related fields.
- Strong working knowledge of KYC, transaction monitoring, and sanctions screening processes. ...
Posted
a day 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
21 days ago
Undisclosed
KL City
- Maintain accurate documentation and collaborate with internal stakeholders to ensure timely resolution of alerts.
- Minimum 3 years & above experience in AML/KYC, financial crime, compliance, or risk operations & related fields.
- Strong working knowledge of KYC, transaction monitoring, and sanctions screening processes. ...
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
a month 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
a month 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
a month 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
25 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
25 days ago
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