200+ Aml Jobs in Selangor - September 2026

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Showing 224 jobs results for "aml" in Selangor

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Analyst, Transaction Surveillance Analyst, Transaction Surveillance

YouTrip

Full Time

Petaling Jaya

Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests ...

Posted

5 days ago

Internship - Transaction Monitoring Internship - Transaction Monitoring

Commerz Global Service Solutions

Internship

Petaling Jaya

Easy Access via Public Transport: About 5-minute walk from Taman Jaya LRT station.
Perform 1st level review & analysis for AML Transaction Monitoring alerts and WL-X Customer Screening alerts in timely manner as per Service Level Agreement (SLA).
Act as transaction monitoring backup alert handler (Level 1 processing) to ensure operational stability within Compliance Ops Department. ...

Posted

14 days ago

Senior Associate-Anti Money Laundering (Mandarin Speaking) Senior Associate-Anti Money Laundering (Mandarin Speaking)

AIA Shared Services

Full Time

Cyberjaya

Escalate hit cases to Compliance for comments and to senior management for approval.
Follow up end to end CDD process and alert closure.
Administrative Procedure Review ...

Posted

23 days ago

DRSC SR-T Manager Financial Crime Operations DRSC SR-T Manager Financial Crime Operations

Deloitte

Full Time

Kota Damansara

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

a month ago

Balance Sheet Management Specialist Balance Sheet Management Specialist

ZOM-IN

Full Time

Petaling Jaya

Capital & Balance Sheet Management Specialist
What will you do?
Responsible for establishing, testing, and maintaining capital and liquidity analytics and forecasting for the Digital Bank ...

Posted

14 days ago

Artificial Intelligence Engineer Artificial Intelligence Engineer

WISE AI

Full Time

Subang Jaya

Support deployment, production validation, and clear documentation of technical findings and next steps.
Bachelor’s degree in Computer Science, Information Technology, Engineering, Mathematics, Artificial Intelligence, or a related field.
Strong programming skills in Python, C++, or another relevant language. ...

Posted

9 days ago

Artificial Intelligence Engineer Artificial Intelligence Engineer

Posable.ai

Full Time

Subang Jaya

Context engineering, prompt design, conversation state, long-term memory, and personalisation.
Agent skills, tool calling, workflow orchestration, and AI automation.
Retrieval-augmented generation, document ingestion, embeddings, semantic search, reranking, and vector databases. ...

Posted

13 days ago

Senior AI Engineer - Architect (m-f-d) Senior AI Engineer - Architect (m-f-d)

Mitsui Chemicals Group

Full Time

Petaling Jaya

Translate complex algorithmic ideas - syntax parsing, semantic chunking, custom routing - into reliable, production ready software components.
Build and rigorously evaluate prototypes for future AI initiatives, including open source small language models (SLMs), custom embeddings, and multi agent / cross validation patterns, backed by measurable retrieval and quality metrics.
Architect multi tenant data, identity, and authorization layers that meet enterprise security and compliance requirements. ...

Posted

15 days ago

Artificial Intelligence Engineer Artificial Intelligence Engineer

WISE AI

Full Time

Subang Jaya

Support deployment, production validation, and clear documentation of technical findings and next steps.
Bachelor’s degree in Computer Science, Information Technology, Engineering, Mathematics, Artificial Intelligence, or a related field.
Strong programming skills in Python, C++, or another relevant language. ...

Posted

17 days ago

Senior AI Engineer Senior AI Engineer

Dassault Systèmes

Full Time

Petaling Jaya

Technical Leadership & Solution Ownership: Lead the technical direction of AI initiatives by driving architecture decisions, establishing best practices, mentoring team members, and guiding the end-to-end delivery of scalable AI solutions.
Collaboration & Delivery: Work with Product Owner, Developers, Quality Engineers and UX Designers to deliver the Virtual Companion. Contribute to sprint planning, code reviews and documentation.
Bachelor’s degree or above, with 5-8 years in software development and relevant experience in leading AI/ML development project ...

Posted

17 days ago

Intern, Distribution Intern, Distribution

QBE Asia

Full Time

Petaling Jaya

Conducting minor assignments under close supervision
Organizing and prioritizing job tasks.
Following policy, process and procedures. ...

Posted

3 days ago

AI-Machine Learning Engineer AI-Machine Learning Engineer

FUJIFILM BI SSC

Full Time

Petaling Jaya

Implement Retrieval Augmented Generation (RAG) architectures and knowledge retrieval solutions.
Develop prompt engineering, evaluation, and optimization approaches for AI systems.
Develop and maintain AI model deployment pipelines and model lifecycle processes. ...

Posted

10 days ago

Applied AI Engineer - AI Finance Agent Applied AI Engineer - AI Finance Agent

BJAK

Full Time

Petaling Jaya

Build integrations with LLMs, internal data, APIs, documents, knowledge bases and business systems.
Design evaluation, monitoring and fallback flows so AI outputs are useful, safe and reliable.
Prototype quickly, test with users or operators, then productionize what works. ...

Posted

11 days ago

AI Engineer Intern AI Engineer Intern

WISE AI

Full Time

Subang Jaya

Prototype, benchmark and implement new algorithms in production-level code
Assist in testing and evaluation on the developed solutions by unit test, stress test, etc.
Help build pipelines to improve model lifecycle management ...

Posted

11 days ago

AI Engineer Intern AI Engineer Intern

Cryocord Sdn Bhd

Full Time

Sepang

Assist with LLM applications, AI agents, retrieval systems, workflow automation and system integrations.
Help build clean and practical web or mobile interfaces that are easy for employees and customers to use.
Test applications, investigate bugs and improve system reliability and usability. ...

Posted

15 days ago

Applied AI Engineer - AI Finance Agent Applied AI Engineer - AI Finance Agent

BJAK

Full Time

Petaling Jaya

Build integrations with LLMs, internal data, APIs, documents, knowledge bases and business systems.
Design evaluation, monitoring and fallback flows so AI outputs are useful, safe and reliable.
Prototype quickly, test with users or operators, then productionize what works. ...

Posted

15 days ago

Artificial Intelligence Engineer Artificial Intelligence Engineer

Posable.ai

Full Time

Subang Jaya

Context engineering, prompt design, conversation state, long-term memory, and personalisation.
Agent skills, tool calling, workflow orchestration, and AI automation.
Retrieval-augmented generation, document ingestion, embeddings, semantic search, reranking, and vector databases. ...

Posted

24 days ago

Technical Product Manager - AI Neobank App Technical Product Manager - AI Neobank App

Doit

Full Time

Petaling Jaya

Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing.
Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure handling.
Shipping products around external dependencies, including regulatory approvals, financial rails and third-party partners. ...

Posted

2 days ago

Technical Product Manager - AI Neobank App Technical Product Manager - AI Neobank App

Doit

Full Time

Petaling Jaya

Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing.
Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure handling.
Shipping products around external dependencies, including regulatory approvals, financial rails and third-party partners. ...

Posted

5 days ago

AI System Engineer ( 1 Year Renewable Contract) AI System Engineer ( 1 Year Renewable Contract)

Polymorph Psynergy

Full Time

Shah Alam

Develop Retrieval-Augmented Generation (RAG) solutions using company knowledge bases and internal documents.
Implement AI Agent frameworks (e.g., LangChain, CrewAI, AutoGen, OpenAI Agents SDK, MCP, or similar) where appropriate.
Optimize prompts, AI workflows, and agent performance for accuracy, reliability, and cost efficiency. ...

Posted

a month ago

AI-Machine Learning Engineer AI-Machine Learning Engineer

FUJIFILM BI SSC

Full Time

Petaling Jaya

Implement Retrieval Augmented Generation (RAG) architectures and knowledge retrieval solutions.
Develop prompt engineering, evaluation, and optimization approaches for AI systems.
Develop and maintain AI model deployment pipelines and model lifecycle processes. ...

Posted

a month ago

AI Training Specialist (Freelance-Contract) AI Training Specialist (Freelance-Contract)

MYEG SERVICES BERHAD

Part Time, Full Time

Petaling Jaya

Guide participants during practical exercises and provide technical assistance when required.
Encourage participant engagement through discussions, demonstrations, and interactive learning.
Answer participant questions confidently and professionally. ...

Posted

a month ago

Technical Product Manager - AI Neobank App Technical Product Manager - AI Neobank App

Kira

Full Time

Petaling Jaya

Building regulatory requirements into the product across KYC, transaction monitoring, limits, privacy and licensing.
Applying AI where it improves outcomes, with clear evaluation, safeguards, human oversight and failure handling.
Shipping products around external dependencies, including regulatory approvals, financial rails and third-party partners. ...

Posted

21 days ago