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600+ Ml Jobs in Federal Territory - September 2026 - High Salaries
Showing 692 jobs results for
"ml"
in Federal Territory
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Manage Alert
Undisclosed
KL City
- Provide meaningful, clear, and proper justification for any dropped alerts as required by Quality Assurance (QA) team.
- Ensure all dropped cases without complete information from QA and FIU (Checker) are attended within an agreed timeline.
- Ensure the alerts (internal STR)/STRs are attended/reviewed within approved timeframe (as per AML/CFT Policy & Procedures or SOP) and submitted to FIED next day upon establishing suspicion as stipulated in BNM’s AML/CFT Guidelines. ...
Posted
4 days ago
Undisclosed
KL City
- Provide input and monitor the master and detailed work programme in order to complete the project within timeline.
- Monitor M&E work progress, drawing status, catalogues and sample approval status.
- Participate in site meetings and coordinate with all site staff and subcontractors to resolve issues or site matters. ...
Posted
4 days ago
MYR2,092.50 - MYR4,029.04 Per Month
KL City
- Maintain accurate and up-to-date financial records.
- Perform data entry and ensure accounting information is properly recorded.
- Assist in preparing monthly reports and account reconciliations. ...
Posted
7 days ago
Undisclosed
- Provide leadership and coordinate between different teams to ensure timely completion of M&E tasks.
- Inspect and ensure that the mechanical and electrical installations meet the project’s quality standards and specifications.
- Promote a safety-first culture and ensure the project complies with all health, safety, and environmental regulations. ...
Posted
10 days ago
Undisclosed
KL City
- 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
16 days ago
Undisclosed
KL City
- Act as the primary contact for Bank Negara Malaysia on AML/CFT matters, regulatory inspections, audits, and information requests
- Review and approve Suspicious Transaction Reports (STRs) and ensure timely submission to the relevant authorities
- Provide oversight of: ...
Posted
24 days ago
Undisclosed
KL City
- Prepare and distribute operational and financial reports (e.g., revenue reconciliation, inventory reports, stock pricing)
- Monitor financial data and highlight variances or anomalies for follow-up
- Support reporting requirements for management and stakeholders ...
Posted
25 days ago
Undisclosed
KL City
- 2 days onsite/week
- Preference: Local & Expat
- Mandarin Language Mandatory ...
Posted
18 days ago
Undisclosed
KL City
- Requirement gathering, functional specifications and testing
- Data migration and cutover exposure
- MM cross-functional integration knowledge ...
Posted
18 days ago
Undisclosed
- Provide leadership and coordinate between different teams to ensure timely completion of M&E tasks.
- Inspect and ensure that the mechanical and electrical installations meet the project’s quality standards and specifications.
- Promote a safety-first culture and ensure the project complies with all health, safety, and environmental regulations. ...
Posted
18 days ago
Undisclosed
KL City
- Lead investigations into high-risk and complex alerts spanning AML, fraud, and crypto-specific typologies.
- Triage and clear existing backlogs for card scheme (Visa) and digital asset alerts within SLAs, documenting rationale and outcomes.
- Prepare and file SARs/STRs with the JFIU and other authorities where required, maintaining robust audit trails. ...
Posted
a day ago
Undisclosed
KL City
- Actively participate in system upgrade reviews/projects and recommend enhancements to improve automation and enhance the service offering.
- Execute an effective business contingency plan in line with group policies and business partner requirements.
- Proven ability to execute and deliver change, within an operational context. ...
Posted
2 days ago
Undisclosed
KL City
- Document, resolve and escalate issues
- Perform data migration tasks
- Develop Functional Specifications for FRICEW development ...
Posted
3 days ago
Undisclosed
KL City
- Have proven track record in sales performance, team orchestration and partner ecosystem collaboration
- Have the ability to articulate complex technological concepts to diverse audiences
- Have BA/ BS or equivalent experience
Posted
5 days ago
Undisclosed
KL City
- Responsible for month end closing, and ensuring that closing is completed within the stipulated deadline
- Prepare meaningful and good quality analysis on the financial statement
- Ensure accounting standards, tax requirements, company policies and procedures are being adhered to at all times ...
Posted
a month ago
Undisclosed
KL City
- Document, resolve and escalate issues
- Perform data migration tasks
- Develop Functional Specifications for FRICEW development ...
Posted
12 days ago
Undisclosed
KL City
- Responsible for entity and functional management of 10 to 20 staff based offshore in Kuala Lumpur to support multi regions.
- Management of operational processes and control function to meet or exceed service level and regulatory requirements.
- Responsible for continuous process improvement of existing processes, migration of new functions from the onshore business partner and driving efficiencies of a new system. ...
Posted
12 days ago
Undisclosed
KL City
- Lead solution design workshops, business process transformation initiatives, and executive-level steering committee discussions
- Guide clients through business process redesign, organizational change, technology adoption, and operational transformation
- Provide oversight of solution architecture, functional design, system integration, testing strategy, deployment planning, and cutover activities ...
Posted
13 days ago
MYR4,000 - MYR4,700 Per Month
KL City
- Understanding of AML regulatory regulations OR regulations from card schemes
- Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
- Complete other work related to transaction monitoring operations or assigned by the Compliance Operations Manager ...
Posted
a month ago
Cornerstone Infocomm Sdn Bhd
MYR9,000 - MYR12,000 Per Month
KL City
- Prepare comprehensive training materials, conduct end-user training sessions, and provide post-go-live support to resolve system tickets efficiently
- Collaborate with cross-functional teams to ensure seamless integration of FI modules with Materials Management (MM) and Sales and Distribution (SD) modules
- Bachelor's degree in Finance, Accounting, Information Technology, or related field, or equivalent professional experience ...
Posted
14 days ago
MYR4,200 - MYR7,000 Per Month
KL City
- Investigate internally escalated cases as well as external inquiries and referrals from law enforcement agencies and banking partners, and support the filing of Suspicious Transaction Reports (STRs) where required.
- Identify and highlight control deficiencies and potential areas of improvement observed during investigations to strengthen the overall financial crime control environment.
- Ensure compliance with applicable local and global financial crime policies, procedures, and regulatory requirements. ...
Posted
a month ago
MYR4,200 - MYR7,000 Per Month
KL City
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
- Document investigation findings, supporting evidence, rationale, and recommendations clearly and accurately within the relevant case management systems.
- Escalate higher-risk or complex cases to the appropriate stakeholders in accordance with established procedures and escalation thresholds. ...
Posted
a month ago
Undisclosed
KL City
- Lead investigations into high-risk and complex alerts spanning AML, fraud, and crypto-specific typologies.
- Triage and clear existing backlogs for card scheme (Visa) and digital asset alerts within SLAs, documenting rationale and outcomes.
- Prepare and file SARs/STRs with the JFIU and other authorities where required, maintaining robust audit trails. ...
Posted
16 days ago
Undisclosed
KL City
- Review and conduct investigation to assess potential matches to name hits flagged out by the IME name screening systems, negative news / press / public domain, Regulatory and Local Enforcement Agencies (LEA) escalation by recommend the appropriate treatment of the hits which includes of filling of suspicious activities report, place into Internal Watchlist, exist customer etc.
- Conduct On - Going Due Diligence and Enhanced Customer Due Diligence to facilitate the case investigation / resolution
- Tasked to propose action plans for potential exit customer strategy / plan base on the result of investigation. ...
Posted
a month ago
Undisclosed
KL City
- Perform root cause analysis and coordinate issue resolution across multiple teams and stakeholders.
- Support data integration processes involving upstream and downstream systems, including report generation and data reconciliation.
- Develop and maintain Shell scripts for operational support, automation, and monitoring. ...
Posted
24 days ago
APJR CONSULTANCY SERVICES PRIVATE LIMITED
Undisclosed
KL City
- L2/L3 Technical Autonomy: Proven ability to independently drive root cause analysis and complex troubleshooting without relying on external vendors.
- MS365 & Active Directory Lead
- Working location: Sentul, KL ...
Posted
4 days ago
Undisclosed
KL City
- Perform root cause analysis and coordinate issue resolution across multiple teams and stakeholders.
- Support data integration processes involving upstream and downstream systems, including report generation and data reconciliation.
- Develop and maintain Shell scripts for operational support, automation, and monitoring. ...
Posted
24 days ago
Undisclosed
KL City
- Troubleshooting and resolving automation issues, including system exceptions, business rule exceptions, and data discrepancies.
- Validating bot implementation using debugging tools and Orchestrator logs.
- Maintaining and updating bot configurations as needed, including managing version control and package sequencing. ...
Posted
18 days ago
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