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300+ Aml Jobs in Kuala Lumpur - October 2026 - High Salaries
Showing 365 jobs results for
"aml"
in Kuala Lumpur
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Manage Alert
Undisclosed
KL City
- Keep high customer satisfaction scores and follow quality standards in 90% of cases.
- Assist and respond to consults from other technical support representatives through existing systems and tools.
- Use existing troubleshooting tools and techniques to establish root cause for queries and provide a customer facing root cause assessment. ...
Posted
a month ago
Undisclosed
KL City
- Summarise insights into clear inputs for proposition, campaign and communication planning.
- Proposition development
- Assist in designing and refining customer value propositions. ...
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
a month 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
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
a month 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
13 days ago
Undisclosed
KL City
- Escalate suspicious transactions and prepare Suspicious Transaction Reports (STRs) in accordance with group policies and jurisdictional requirements.
- Track and analyze trends in suspicious activities,
- Review and verify customer onboarding documents to ensure compliance with KYC standards. ...
Posted
2 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
6 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
18 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
3 days ago
Undisclosed
KL City
- Ensure adherence to compliance standards and regulatory guidelines related to payment screening.
- Manage exception cases by conducting thorough investigations and recommending appropriate actions.
- Maintain detailed records of exceptions and resolutions for audit and reporting purposes. ...
Posted
7 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
12 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
22 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
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
24 days ago
MYR4,200 - MYR4,200 Per Month
KL City
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
- Review customer and transaction information in Mandarin and English, where required, to support investigation activities.
- Document investigation findings, supporting evidence, rationale, and recommendations clearly and accurately within the relevant case management systems. ...
Posted
2 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
6 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
10 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
a month 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
a month 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
11 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
25 days ago
Undisclosed
- Conduct customer information searches, account reviews, and disclosure-related activities in accordance with approved procedures.
- Prepare and submit responses, information disclosures, and status updates to relevant law enforcement authorities within stipulated timelines.
- Monitor requests through to closure and ensure proper documentation retention. ...
Posted
25 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
21 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
25 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
a month ago
Undisclosed
KL City
- Own model recalibration on a scheduled cadence, maintaining documented accuracy and precision thresholds for each model before any commercial reliance is permitted.
- Own the middleware layer connecting the ICP Profile Schema to Salesforce (CRM) and Salesforce Marketing Cloud (campaign engine) — the layer every other layer reads from and writes to.
- Ensure every model output carries a confidence score and reason code, to the explainability standard defined for our AI output layer. ...
Posted
3 days ago
Undisclosed
KL City
- Act as named model owner across the Group's three-tier AI / model governance framework — accountable for validation, change control and explainability at each governance checkpoint.
- Design and build to the standard required by our FCA-regulated entities from day one, even though this phase sits entirely in non-regulated businesses.
- Take all middleware and model changes through the Architecture Board gate. ...
Posted
2 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
2 days ago
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