200+ Aml Jobs in Selangor - September 2026 - High Salaries

Showing 231 jobs results for "aml" in Selangor
Never miss any updates for Aml jobs in Selangor
MYR1,800 - MYR2,500 Per Month
Fresh Graduates
  • Maintain the cleanliness and organization of the workshop and site.
  • Ensure tools and equipment are properly stored and maintained.
  • Follow all safety rules and wear appropriate PPE. ...
Mechanical Aptitude Workshop Operations
+7

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Posted
8 hours ago
MYR1,700 - MYR1,900 Per Month

Melawati, Selangor

Near Train Station
  • Clean and maintain the refrigerators.
  • Cut fruits according to designated fruit grading standards.
  • Pack fruits as instructed by the supervisor. ...

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Posted
8 days ago
MYR1,700 - MYR1,900 Per Month
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. ...

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Posted
8 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. ...

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Posted
8 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. ...

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Posted
8 days ago
MYR3,000 - MYR4,800 Per Month
Fresh Graduates
Near Train Station
  • Prepare and send quotation to clients; respond promptly to client inquiries and provide necessary information.
  • Send the weekly updated sailing schedule and the BAF on a monthly basis.
  • Follow up on shipment with clients via phone calls, text messages, and visits. ...
Sales Business Development
+4
Posted
a month 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
8 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
8 days ago
MYR1,700 - MYR1,900 Per Month
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
8 days ago
MYR1,700 - MYR1,900 Per Month
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
2 months ago
MYR1,700 - MYR1,900 Per Month
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
8 days ago
MYR4,500 - MYR6,000 Per Month
  • Understand and operate Mobile Crane / Crawler Crane under supervision
  • Perform basic crane inspections to ensure proper functioning before tasks
  • Carry out routine basic maintenance
Posted
20 days ago

Kuala Lumpur International Airport, Selangor

  • Generate, review and amend questions of knowledge examination to ensure compliance with the requirement of training organization approval by CAAM, JPK and other regulatory bodies
  • Invigilate and mark examinations, ensuring proper exam conduct, accurate result recording, and compliance with all applicable regulatory guidelines.
  • Develop, review, and maintain training materials, manuals, and teaching aids to ensure instructional effectiveness and ongoing compliance with current regulatory standards and industry practices. ...

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Posted
24 days ago
MYR115 - MYR115.50 Per Day
Fresh Graduates
  • Lokasi : 1, Jalan Industri Balakong Impian( Jalan Perindustrian BJ 2T 1/1 & Jalan Platinum), Taman Industri Balakong Impian 43300 Seri Kembangan, Selangor
  • Skop Kerja
  • Mengangkat parcel ...

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Posted
19 days ago

Kuala Lumpur International Airport, Selangor

  • Generate, review and amend questions of knowledge examination to ensure compliance with the requirement of training organization approval by CAAM, JPK and other regulatory bodies
  • Invigilate and mark examinations, ensuring proper exam conduct, accurate result recording, and compliance with all applicable regulatory guidelines.
  • Develop, review, and maintain training materials, manuals, and teaching aids to ensure instructional effectiveness and ongoing compliance with current regulatory standards and industry practices. ...

Be an early applicant!

Posted
3 months ago

Kuala Lumpur International Airport, Selangor

  • Generate, review and amend questions of knowledge examination to ensure compliance with the requirement of training organization approval by CAAM, JPK and other regulatory bodies
  • Invigilate and mark examinations, ensuring proper exam conduct, accurate result recording, and compliance with all applicable regulatory guidelines.
  • Develop, review, and maintain training materials, manuals, and teaching aids to ensure instructional effectiveness and ongoing compliance with current regulatory standards and industry practices. ...

Be an early applicant!

Posted
3 months ago
MYR6,000 - MYR6,500 Per Month
  • 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. ...
Key Account Management iGaming
+5

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Posted
9 days ago
High Opportunity
MYR6,000 - MYR6,500 Per Month
  • 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. ...
Key Account Management iGaming
+5

Be an early applicant!

Posted
9 days ago
High Opportunity
MYR6,000 - MYR6,500 Per Month
  • 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. ...
Key Account Management iGaming
+5

Be an early applicant!

Posted
9 days ago
High Opportunity
MYR6,000 - MYR6,500 Per Month
  • 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. ...
Key Account Management iGaming
+5

Be an early applicant!

Posted
9 days ago
MYR6,000 - MYR6,500 Per Month
  • 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. ...
Key Account Management iGaming
+5

Be an early applicant!

Posted
9 days ago
High Opportunity
MYR6,000 - MYR10,000 Per Month
  • Build and optimize AI-powered search engines, semantic search, and knowledge retrieval systems using vector databases and LLMs.
  • Manage and optimize data flow, reporting, dashboards, and analytics for business decision-making.
  • Deploy and maintain machine learning models and AI solutions following MLOps best practices. ...
Python Artificial Intelligence
+2
Posted
17 days ago
MYR6,000 - MYR10,000 Per Month
  • Build and optimize AI-powered search engines, semantic search, and knowledge retrieval systems using vector databases and LLMs.
  • Manage and optimize data flow, reporting, dashboards, and analytics for business decision-making.
  • Deploy and maintain machine learning models and AI solutions following MLOps best practices. ...
Python Artificial Intelligence
+2
Posted
17 days ago
MYR6,000 - MYR6,500 Per Month
  • 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. ...
Key Account Management iGaming
+5

Be an early applicant!

Posted
9 days ago
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
  • Ensure proper investigation of suspicious transactions or money laundering alerts
  • Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements ...
Posted
a day ago
  • Send outbound requests for information and track these to conclusion to facilitate case disposition.
  • Escalate cases to Singapore team when potential ML/TF concerns are identified.
  • Ensure cases are closed or escalated within stipulated SLA. ...
Posted
20 days ago
Posted
20 days ago
  • Participate and contribute AML/CFT projects from time to time
  • Support overseas branches/subsidiaries on Trade Finance AML/CFT screening and post transactions review.
  • Carry out any other duties as may be assigned by Management from time to time. ...
Posted
20 days ago
  • Support resource planning, billing coordination and departmental administration, including tracking project spend, monitoring resource needs, coordinating onboarding logistics, maintaining project records and ensuring administrative deliverables are completed on time.
  • Provide support and advisory for ongoing AML Operations activities, including SLA monitoring, operational issue tracking, process improvement, change management and coordination of new service onboarding or process migration activities.
  • Prepare management updates, project dashboards, performance metrics and governance reporting for the Head of AML Operations and relevant stakeholders, ensuring clear visibility of progress, risks, issues, decisions and next steps. ...
Posted
8 days ago
  • Maintain a comprehensive compliance obligation register.
  • Perform compliance reviews and monitoring activities in accordance with the Annual
  • Conduct thematic reviews and compliance testing exercises. ...
Posted
10 days ago

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