300+ Aml Jobs in Kuala Lumpur - September 2026 - High Salaries
Showing 320 jobs results for
"aml"
in Kuala Lumpur
MYR1,700 - MYR1,900 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Clean and maintain the refrigerators.
- Cut fruits according to designated fruit grading standards.
- Pack fruits as instructed by the supervisor. ...
Be an early applicant!
Posted
5 days ago
MYR1,700 - MYR1,900 Per Month
Near Train Station
- Clean and maintain the refrigerators.
- Cut fruits according to designated fruit grading standards.
- Pack fruits as instructed by the supervisor. ...
Be an early applicant!
Posted
5 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
9 days ago
MYR1,700 - MYR1,900 Per Month
Near Train Station
- Clean and maintain the refrigerators.
- Cut fruits according to designated fruit grading standards.
- Pack fruits as instructed by the supervisor. ...
Posted
5 days ago
MYR1,700 - MYR1,900 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Check orders according to Delivery Orders (DO).
- Maintain cleanliness of the warehouse and cold room.
- Check and monitor stock balance in the warehouse and cold room. ...
Posted
5 days ago
MYR1,700 - MYR1,900 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Check orders according to Delivery Orders (DO).
- Maintain cleanliness of the warehouse and cold room.
- Check and monitor stock balance in the warehouse and cold room. ...
Posted
5 days ago
MYR4,911 - MYR4,912 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Organise meat stores and freezers according to operational and food-safety standards.
- Maintain clean, orderly and sanitary preparation and storage areas.
- Apply HACCP procedures and applicable public-health regulations. ...
Be an early applicant!
Posted
a month ago
MYR1,700 - MYR1,900 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Check orders according to Delivery Orders (DO).
- Maintain cleanliness of the warehouse and cold room.
- Check and monitor stock balance in the warehouse and cold room. ...
Posted
5 days ago
MYR1,700 - MYR1,900 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Check orders according to Delivery Orders (DO).
- Maintain cleanliness of the warehouse and cold room.
- Check and monitor stock balance in the warehouse and cold room. ...
Be an early applicant!
Posted
5 days ago
MYR13,097 - MYR13,098 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Conduct daily food tastings and immediately correct issues involving quality, taste or presentation.
- Monitor food preparation, final plating and service lines to ensure smooth and timely service.
- Assist Section Heads with daily food requisitions based on forecasted requirements. ...
Be an early applicant!
Posted
a month ago
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Proven track record in conducting transactional analysis and drafting comprehensive suspicious transaction/activity reports.
- Skills & Attributes:
- Strong analytical mind with sharp investigative instincts and high attention to detail. ...
Posted
2 months ago
MYR24,558 - MYR24,559 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Create destination-inspired dishes when required.
- Conduct daily food tastings and immediately correct issues involving quality, taste or presentation.
- Manage dinner service, final plating and the overall flow of culinary production. ...
Be an early applicant!
Posted
a month ago
MYR6,958 - MYR6,959 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Maintain consistent food quality, taste, preparation and presentation.
- Apply advanced knife-handling skills and culinary knowledge during daily production.
- Work across different hot or cold kitchen sections according to operational requirements. ...
Be an early applicant!
Posted
a month ago
MYR6,958 - MYR6,959 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Use piping bags and other pastry techniques to complete assigned products.
- Work across different pastry sections according to operational requirements.
- Maintain consistent food quality, preparation and presentation standards. ...
Be an early applicant!
Posted
a month ago
MYR11,665 - MYR11,666 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Assign duties, delegate tasks and monitor the performance of junior team members.
- Prepare food according to approved recipes, culinary terminology and quality standards.
- Maintain consistency in taste, quality, presentation and production levels. ...
Be an early applicant!
Posted
a month ago
MYR4,093 - MYR4,094 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Submit damage and replacement reports to the relevant supervisor.
- Conduct linen and uniform inventories when required.
- Issue uniforms to newly joining crew members and maintain receipt records. ...
Posted
a month ago
MYR4,093 - MYR4,094 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Maintain drapes and fabrics throughout the ship.
- Coordinate with the Linen Keeper regarding uniform washing and dry-cleaning concerns.
- Monitor the condition of uniforms and report shortages, damage or other issues. ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- iii. Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
- iv. Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
- v. Ensure alerts are cleared on timely basis. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems
- Support system enhancement initiatives, including coordination of UAT and documentation ...
Be an early applicant!
Posted
2 months ago
MYR13,916 - MYR13,917 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Monitor food preparation, final plating and service lines to ensure smooth and timely service.
- Supervise daily food requisitions based on forecasted requirements, particularly meat, fish, seafood and other high-cost ingredients.
- Minimise food waste and maintain economical working practices within the approved budget. ...
Posted
a month ago
MYR12,279 - MYR12,280 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Ensure menus, recipes, preparation methods and presentation guidelines are followed.
- Work across different pastry sections and demonstrate recipes and techniques to junior team members.
- Maintain consistent quality, taste, presentation and appearance of all pastry products. ...
Be an early applicant!
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- iii. Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
- iv. Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
- v. Ensure alerts are cleared on timely basis. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems
- Support system enhancement initiatives, including coordination of UAT and documentation ...
Be an early applicant!
Posted
2 months ago
KL City, WP Kuala Lumpur
Near Train Station
- Special duties related to operating/driving office vehicles as assigned by the ministry or department.
Be an early applicant!
Posted
21 days ago
MYR5,000 - MYR6,800 Per Month
Near Train Station
- Process Optimization: Help refine AML/KYC workflows, maintain blacklist/whitelist rules, and optimize case management systems.
- Reporting & Regulatory Support: Assist in drafting Suspicious Transaction Reports (STRs) and track evolving global sanction laws and card scheme updates.
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks. ...
Be an early applicant!
Posted
3 days ago
MYR6,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Coordinate with technical teams to ensure smooth onboarding and integration of payment solutions.
- Lead strategic business reviews, performance reports, and partnership growth plans.
- Stay updated on regulatory changesandcompliance issues in online gaming and payments. ...
Posted
6 days ago
KL City, WP Kuala Lumpur
Near Train Station
- Special duties related to operating/driving office vehicles as assigned by the ministry or department.
Be an early applicant!
Posted
3 months ago
MYR2,800 - MYR3,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- 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
MYR5,000 - MYR6,500 Per Month
Near Train Station
- 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
21 days ago
MYR6,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform periodic reviews and support audits
- Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
- Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective ...
Posted
2 months ago
Job searches related to “Aml”