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900+ Ml Jobs in Wp Kuala Lumpur - September 2026 - High Salaries
Showing 947 jobs results for
"ml"
in Wp Kuala Lumpur
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Manage Alert
Undisclosed
KL City
- Validate application functionality through the implementation of test strategies, automation frameworks, tools, and dashboard
- Participate in planning and documentation of test strategies and acceptance criteria based on customer needs.
- Participate in test execution (automated and manual) (new builds and regression), analyze the reports, troubleshoot & investigate the failure. ...
Posted
23 days ago
Metlife Solutions Pte Ltd
MYR18,000 - MYR24,000 Per Month
KL City
- Maternity leave
- Opportunities for promotion
- Parental leave ...
Posted
a month ago
Undisclosed
Kuala Lumpur City Centre
- Support with opening and closing of the store.
- Represent yourself and the brand positively during all customer interactions.
- Experience in customer service within fashion, retail, or similar fields. ...
Posted
3 months ago
Undisclosed
KL City
- Key Responsibilities:
- • Operate and maintain GPU-based AI infrastructure, including AWS cloud and bare-metal GPU Kubernetes (K8s) clusters.
- • Support GPU cluster setup, monitoring, troubleshooting, and incident resolution. ...
Posted
a month ago
Undisclosed
KL City
- Key Responsibilities:
- • Operate and maintain GPU-based AI infrastructure, including AWS cloud and bare-metal GPU Kubernetes (K8s) clusters.
- • Support GPU cluster setup, monitoring, troubleshooting, and incident resolution. ...
Posted
25 days ago
Undisclosed
KL City
- Collaborate closely with IT operations and DevOps teams to ensure the smooth integration of infrastructure platforms with other applications and processes.
- Establish and maintain systems for monitoring machine learning models in production. Oversee the development of machine learning models at MoneyLion to ensure proper model governance.
- Effectively manage cloud infrastructure costs by monitoring and optimizing spending, and provide transparency and accountability in cost-related matters. ...
Posted
a month ago
Undisclosed
KL City
- High-Severity Leadership: Excellent interpersonal ability to manage P1/P2 crises and deliver technical root-cause analyses directly to enterprise customers and accelerate L1 L2 teams
- Ideal: Systems & Code Debugging skills, Strong Python coding/debugging skills, API troubleshooting, and distributed systems log analysis (Cloud Logging/Monitoring).
- Stakeholder management ...
Posted
24 days ago
Undisclosed
Near Train Station
This company is close to train station
- To prepare, cook, and serve foods efficiently and correctly according to Nando’s standard
- To make sure kitchen is always kept clean while carrying out daily and weekly cleaning schedules
- Duties & Responsibilities:
Be an early applicant!
Posted
7 months ago
Up to MYR9.50 Per Hour
Near Train Station
This company is close to train station
Be an early applicant!
Posted
7 months 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
6 days ago
Undisclosed
KL City
- * Monitor and review transactions for suspicious activity.
- * Investigate alerts and escalate potential financial crime risks.
- * Maintain accurate AML documentation and records. ...
Posted
10 days ago
Undisclosed
KL City
- Ensure compliance with accounting standards and internal financial policies
- Reporting & Financial Analysis
- Prepare and distribute operational and financial reports (e.g., revenue reconciliation, inventory reports, stock pricing) ...
Posted
11 days ago
Undisclosed
KL City
- Process of salary journal for closing purpose.
- Follow up and communication with various departments to ensure compliance and submission of documents are all in order.
- Liaison with various internal and external parties in relation to information and documentation required for processing of AP, AR and other related matters. ...
Posted
11 days ago
Undisclosed
KL City
- Conduct sanctions, PEP and adverse media screening.
- Escalate potential AML/compliance risks appropriately.
- Maintain accurate case records and compliance documentation. ...
Posted
12 days ago
Undisclosed
KL City
- Risk Assessment & Relationship Exits: Assess reputational, regulatory, and financial crime risks to provide appropriate relationship exit recommendations to the Business.
- AML/CFT Governance & Training: Promote a strong culture of AML/CFT controls and ensure sound Group compliance, supporting business units with continuous AML/CFT training and awareness.
- Process Improvement & Workflow Transformation: Participate in AML/CFT mini-projects and contribute to the transformation of workflows to enhance, innovate, and automate investigation processes. ...
Posted
15 days ago
Undisclosed
KL City
- Analyze and report trends: Track and analyze financial transaction data to identify patterns and provide insights that can be used to improve transaction monitoring and detection measures. Prepare and present reports on transaction monitoring activities, including recommendations for improving detection measures.
- Maintain records and documentation: Document all transaction monitoring activities, maintain records, and prepare reports as required by local regulatory reporting requirements.
- Work closely with other teams: Collaborate with other teams, such as Compliance, Legal, and Operations to ensure that all processes and procedures related to transaction monitoring and detection are up-to-date, efficient, and effective. ...
Posted
15 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
a day ago
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
19 hours 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
4 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
21 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
22 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
13 days ago
Undisclosed
- Conduct customer information searches, account reviews, and disclosure-related activities in accordance with approved procedures.
- Prepare and submit responses, information disclosures, and status updates to relevant law enforcement authorities within stipulated timelines.
- Monitor requests through to closure and ensure proper documentation retention. ...
Posted
13 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
23 days ago
Undisclosed
KL City
- 2 days onsite/week
- Preference: Local & Expat
- Mandarin Language Mandatory ...
Posted
15 days ago
Undisclosed
KL City
- Requirement gathering, functional specifications and testing
- Data migration and cutover exposure
- MM cross-functional integration knowledge ...
Posted
15 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
25 days ago
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