1,600+ Aml Jobs - June 2026 - High Salaries
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"aml"
Sales Executive (Immediate Hiring)
MYR3,000 - MYR5,000 每月
靠近火车站
- Prepare and send quotations 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 shipments with clients via phone calls, text messages, and visits. ...
Posted
5 days ago
MYR2,000 - MYR3,000 每月
- To update accounting data in accounting software.
- Responsible for monthly account closing and reconciliation.
- Responsible for timely completion of monthly management and financial reports. ...
Posted
5 days ago
General Worker / Workshop Assistant (Am / Pembantu Am)
MYR1,800 - MYR2,500 每月
- 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. ...
Posted
7 hours ago
Undisclosed
Kuala Lumpur International Airport, Selangor
- To correlate Technical Services Team inputs and ensure on time response to issues raised at the Daily Engineering Operation Meeting
- To ensure that persistent or long outstanding defects on aircraft and components are rectified
- To carry out AD/SB Evaluation ...
最后机会申请此工作。
Posted
18 days ago
Undisclosed
KL City, WP Kuala Lumpur
靠近火车站
- Collaborate with clients, managers, art directors, and other project participants to understand the assignment, audience, messaging, and layout.
- Provide the client with cost estimates on all print material.
- Maintain local website in Company CMS. ...
最后机会申请此工作。
Posted
18 days ago
job_detail.chat_available
Pekerja Am Kilang / Pekerja Pengeluaran
MYR1,700 - MYR3,500 monthly
+额外补偿
靠近火车站
- Mematuhi prosedur keselamatan makanan, kebersihan dan operasi syarikat.
- Melaksanakan tugasan lain yang diarahkan oleh Penyelia.
Posted
a day ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Clean and preprocess raw data to remove noise and inconsistencies, ensuring high-quality input for models.
- Apply feature engineering techniques to create meaningful features that enhance model performance.
- Train models using appropriate algorithms and techniques, optimizing for accuracy and efficiency. ...
最后机会申请此工作。
Posted
21 days ago
job_detail.chat_available
MYR3,200 - MYR3,500 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Ensuring all data has been documented as per regulations and compliance guidelines
- Ensure all data complies with regulatory, legal, bank, and audit requirements
- Look for other projects assigned within the scope of AML/KYC business quality ...
Posted
3 days ago
Undisclosed
- Risk & Monitoring: Perform required Risk Assessments (leveraging Compliance Monitoring / Risk Assessment Tools). Implement and execute a robust Compliance Monitoring Programme. Escalate issues to Management.
- Governance & Training: Develop and deliver compliance training. Represent Compliance in Group IT projects (including UAT). Liaise with internal and external auditors.
- Regulatory & Licensing: Serve as the primary liaison with BNM. Independently drive the setup of the MY Office and compliance infrastructure. Proactively assist with necessary licensing requirements and submissions. ...
最后机会申请此工作。
Posted
7 hours ago
MYR8,000 - MYR10,000 每月
靠近火车站
- Act as the primary liaison with regulators, handling enquiries, inspections, and submissions.
- Oversee the end-to-end personal data protection programme, including consent management, data access requests, retention policies, and vendor agreements.
- Act as the designated data protection lead, coordinating with regional or group functions where required. ...
Posted
a month ago
Undisclosed
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. ...
最后机会申请此工作。
Posted
a month ago
job_detail.chat_available
MYR3,200 - MYR3,500 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Ensuring all data has been documented as per regulations and compliance guidelines
- Ensure all data complies with regulatory, legal, bank, and audit requirements
- Look for other projects assigned within the scope of AML/KYC business quality ...
Posted
a month ago
MYR2,000 - MYR3,000 每月
- To update accounting data in accounting software.
- Responsible for monthly account closing and reconciliation.
- Responsible for timely completion of monthly management and financial reports. ...
Posted
2 months ago
MYR2,000 - MYR3,000 每月
- To update accounting data in accounting software.
- Responsible for monthly account closing and reconciliation.
- Responsible for timely completion of monthly management and financial reports. ...
Posted
2 months ago
MYR2,000 - MYR3,000 每月
- To update accounting data in accounting software.
- Responsible for monthly account closing and reconciliation.
- Responsible for timely completion of monthly management and financial reports. ...
Posted
2 months ago
job_detail.chat_available
MYR3,200 - MYR3,500 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Ensuring all data has been documented as per regulations and compliance guidelines
- Ensure all data complies with regulatory, legal, bank, and audit requirements
- Look for other projects assigned within the scope of AML/KYC business quality ...
Posted
a month ago
job_detail.chat_available
MYR3,200 - MYR3,500 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Ensuring all data has been documented as per regulations and compliance guidelines
- Ensure all data complies with regulatory, legal, bank, and audit requirements
- Look for other projects assigned within the scope of AML/KYC business quality ...
Posted
a month ago
job_detail.chat_available
MYR3,200 - MYR3,500 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Ensuring all data has been documented as per regulations and compliance guidelines
- Ensure all data complies with regulatory, legal, bank, and audit requirements
- Look for other projects assigned within the scope of AML/KYC business quality ...
Posted
a month ago
job_detail.chat_available
MYR3,200 - MYR3,500 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Ensuring all data has been documented as per regulations and compliance guidelines
- Ensure all data complies with regulatory, legal, bank, and audit requirements
- Look for other projects assigned within the scope of AML/KYC business quality ...
Posted
a month ago
job_detail.chat_available
MYR4,000 - MYR8,000 每月
KL City, WP Kuala Lumpur
靠近火车站
- Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
- Manage timely submission of regulatory filings, statutory reports, and supporting documents.
- Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...
Posted
a month ago
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