300+ Aml Jobs in Wp Kuala Lumpur - September 2026 - High Salaries
Showing 320 jobs results for
"aml"
in Wp Kuala Lumpur
KL City, WP Kuala Lumpur
Near Train Station
- Special duties related to operating/driving office vehicles as assigned by the ministry or department.
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Posted
3 months ago
MYR2,200 - MYR2,600 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Complete assigned reviews within the required accuracy and turnaround time.
- Escalate exceptional or complex cases to the appropriate team for further action.
- Maintain accurate records and ensure smooth day-to-day operational support. ...
Posted
2 months ago
MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform periodic KYC reviews, identify changes in customer risk profiles, and escalate high-risk cases where necessary.
- Collaborate closely with the Compliance Team to ensure adherence to both local regulatory requirements and global compliance policies.
- Support internal and external audits by maintaining accurate documentation and ensuring audit readiness. ...
Posted
2 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. ...
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Posted
21 days ago
MYR115 - MYR115.50 Per Day
Fresh Graduates
Near Train Station
- Lokasi : 566, Jln Ipoh, Batu Complex Bussiness Centre, 51200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
- Skop Kerja
- Mengangkat parcel ...
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Posted
16 days ago
MYR10,000 - MYR15,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Familiarity with international taxation laws and trust laws in other jurisdictions will be an added advantage.
- Excellent legal drafting, communication, stakeholder management, and client advisory skills.
- Proactive, commercially driven, and able to manage sensitive and confidential matters with the highest level of professionalism and discretion. ...
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Posted
a month 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
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
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
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. ...
Be an early applicant!
Posted
6 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. ...
Be an early applicant!
Posted
6 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. ...
Be an early applicant!
Posted
6 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. ...
Be an early applicant!
Posted
6 days ago
MYR5,000 - MYR7,000 Per Month
55100 Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Build APIs and backend services to integrate AI with existing systems.
- Deploy, test and improve AI solutions for performance, reliability and cost.
- Work with internal teams to turn business requirements into working solutions. ...
Posted
6 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
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
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
MYR5,000 - MYR7,000 Per Month
55100 Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Build APIs and backend services to integrate AI with existing systems.
- Deploy, test and improve AI solutions for performance, reliability and cost.
- Work with internal teams to turn business requirements into working solutions. ...
Posted
6 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. ...
Be an early applicant!
Posted
6 days ago
Undisclosed
+Additional Compensation
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collaborate with cross-functional teams, including product managers and mobile developers, to define AI features and ensure successful deployment on mobile platforms.
- Utilize Python and cloud platforms (e.g., AWS, Azure, GCP) to build scalable and performant AI solutions, adhering to best practices in system design and data structures.
- Troubleshoot and debug complex issues within the RAG and LLM pipelines, optimizing performance and reliability for mobile users. ...
Posted
20 days ago
Undisclosed
+Additional Compensation
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collaborate with cross-functional teams, including product managers and mobile developers, to define AI features and ensure successful deployment on mobile platforms.
- Utilize Python and cloud platforms (e.g., AWS, Azure, GCP) to build scalable and performant AI solutions, adhering to best practices in system design and data structures.
- Troubleshoot and debug complex issues within the RAG and LLM pipelines, optimizing performance and reliability for mobile users. ...
Posted
20 days ago
Undisclosed
+Additional Compensation
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collaborate with cross-functional teams, including product managers and mobile developers, to define AI features and ensure successful deployment on mobile platforms.
- Utilize Python and cloud platforms (e.g., AWS, Azure, GCP) to build scalable and performant AI solutions, adhering to best practices in system design and data structures.
- Troubleshoot and debug complex issues within the RAG and LLM pipelines, optimizing performance and reliability for mobile users. ...
Posted
20 days ago
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