900+ Xml Jobs - June 2026 - High Salaries
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Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to train station
- 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. ...
Machine Learning
Artificial Intelligence
Skills Required
Machine Learning
Artificial Intelligence
Data Analysis
+1
Be an early applicant!
Posted
a month ago
Work From Home | KYC Analyst (Mandarin & English) | June 2026 Intake
MYR2,500 - MYR3,450 Per Month
WFH
KL City, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Review flagged accounts from automated systems or manual referrals and take appropriate action (e.g., restricting access, requesting additional
- Monitor transactions and user behaviors' to identify patterns of fraud, money laundering, or other financial crimes.
- Maintain strong documentation of decisions and actions in accordance with internal policies and regulatory expectations. ...
Analytical Thinking
Attention to Detail
Skills Required
Analytical Thinking
Attention to Detail
Communication
Compliance
+2
Posted
3 days ago
Chat Available
You can chat with the employer only after applying for this job.
MYR4,000 - MYR8,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
This company is close to train station
- 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. ...
Risk Management
Financial Risk Management
Skills Required
Risk Management
Financial Risk Management
Compliance
Regulatory Compliance
+2
Posted
a month ago
Undisclosed
Singapore
- Work Environment: Aviation and fleet maintenance operations
- We are supporting an international aviation operations environment seeking a Mechanical Engineer / Automotive Maintenance Specialist to oversee maintenance and operational reliability of a fleet of heavy vehicles and refuelling equipment.
- This role focuses on ensuring safe, compliant, and efficient maintenance operations while coordinating vendor-performed maintenance activities and supporting fleet reliability across airport operations. ...
Posted
3 days ago
Undisclosed
- Perform minor bug fixes, enhancements, and support-related coding
- Support APIs, system integrations, and data flows
- Monitor system performance and ensure high availability ...
Posted
21 days ago
Undisclosed
Singapore
- Experienced in reviewing and analysing foreign and domestic correspondent banking transaction activities is highly desirable
- Knowledge of AML red flags, particularly with respect to wire transfers and correspondent banking; knowledge FATF recommendation 16 on Wire Transparency is desirable
- Basic working knowledge of Singapore AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity; knowledge of monitoring of high-risk customer accounts is preferred. ...
Posted
5 days ago
Undisclosed
Singapore
- Oversee all aspects of deployment including onboarding, configuration, model tuning, and go-live support to ensure seamless integration.
- Own programme governance by managing scope, milestones, dependencies, risks, and delivery cadence while maintaining clear communication channels.
- Act as the primary client-facing interface providing escalation points for queries, clarifications, and follow-ups to ensure predictable engagement rhythms. ...
Posted
7 days ago
Undisclosed
KL City
- * Investigate alerts and escalate potential financial crime risks.
- * Maintain accurate AML documentation and records.
- * Support regulatory reporting and compliance audits. ...
Posted
4 days ago
Undisclosed
KL City
- Implementing approved risk mitigating strategies by ensuring thorough and consistent execution
- Conducting Enhanced Customer Due Diligence reviews including Onboarding, PR, TER, name‑screening disposition, transaction review and Source of Wealth assessment;
- Reviewing and/or filing of internal Suspicious Transaction Reports (UTR) to assess if further escalation to Group Regulatory Compliance Unit for STR filing is required; ...
Posted
5 days ago
SGD5,000 - SGD8,300 Per Month
Downtown Core
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency.
- Experience with Corporate customer review or complex structure ...
Posted
3 days ago
Undisclosed
Singapore
- Comfort working in fast-changing compliance landscapes, with agility to adjust to evolving MAS guidelines, global AML standards, and client-specific risk frameworks.
Posted
3 days ago
Undisclosed
Singapore
- Timely follow up on pending CDD requests keeping compliance with CFS escalation and follow up procedures.
- Maintenance and safe keeping of CDD documents and files.
- Liaising with internal Investor Relations teams on a daily basis who are responding to investor and client AML queries. ...
Posted
18 hours ago
Undisclosed
KL City
- Provide interpretation and guidance on AML and Sanctions policies and underlying procedures to business units (BU) and support units (SU).
- Drive consistency in AML and Sanctions policy applications across the Bank.
- Perform AML and Sanctions risk assessments for new and existing products, services, and delivery channels. ...
Posted
18 hours ago
Undisclosed
KL City
- Conduct regular internal audits and gap assessments to identify and mitigate compliance risks.
- Deliver ongoing training and development programs for staff on AML/KYC regulations and best practices.
- Collaborate closely with cross-functional teams and compliance counterparts globally to enhance monitoring systems and controls. ...
Posted
16 hours ago
Undisclosed
KL City
- Support development activities using Java, Python (good to have), and PL/SQL
- Work with middleware and communication protocols (SFTP, Connect Direct, IBM MQ)
- Manage job scheduling tools such as Control-M or equivalent ...
Posted
4 days ago
Undisclosed
KL City
- Your Opportunity Starts Here.
- CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Business Risk Management Team (BRMT) and CFS AML & Sanctions Advisory Team to manage CFS AML Risk in a highly demanding and fast paced environment, with opportunities and exposure in the area of proactive AML risk management for aspiring AML expertise individuals.
- Key Responsibilities ...
Posted
5 days ago
Up to SGD2 Per Month
Singapore
- Support the project delivery phases especially during Analysis and design and test phases. Ability to support the PM when required
- 10+ years of experience in Banking industry
- 10+ years of experience as an FBA working in technical delivery ...
Posted
5 days ago
Undisclosed
KL City
- complies with regulatory requirements and effectively manages financial crime risks.
- Key Responsibilities:
- Perform customer due diligence (CDD) reviews on new and existing clients to assess ...
Posted
5 days ago
Undisclosed
KL City
- Support RFI, RFP and Proof of Concept (POC) processes
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems ...
Posted
7 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- information, customer profile, transaction intent, adverse information, sanctions, tax, and
- restricted business risks.
- • Formulate clear, well reasoned recommendations that are consistent with AML policies, ...
Posted
9 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
- Identify unusual or suspicious patterns and escalate potential red flags promptly. ...
Posted
9 days ago
Undisclosed
Singapore
- Strong analytical and problem-solving skills with attention to detail;
- Proficient in Microsoft Excel and PowerPoint;
- Familiar with data analytics or scripting tools (e.g., SQL, Python). ...
Posted
12 days ago
Undisclosed
Singapore
- Support Markets from a 1st line risk perspective in timely completion of remediation programs, including, where appropriate, providing appropriate management reporting and advice around risks, issues & dependencies.
- present key updates to management including risks, issues & dependencies in appropriate forums and provide guidance on mitigation
- be a role model to your team of risk partners ...
Posted
12 days ago
Undisclosed
Singapore
- Review the Transaction Monitoring alerts for suspicious activities. File Suspicious Transaction Report to the Commercial Affairs Department, if required.
- Handle queries from Business Units promptly.
- Participate in AML-related projects and/or undertake tasks assigned from time to time. ...
Posted
13 days ago
Undisclosed
KL City
- Reporting to the Head of Line 1 Risk APAC, this role sits within the APAC Operational Risk team and involves managing day-to-day transaction monitoring activities, engaging with stakeholders and clients on AML/CTF matters.
- Key Responsibilities include:
- Work with internal and external stakeholders in maintaining compliance with AML Programs. ...
Posted
21 days ago
Undisclosed
KL City
- Complete PEP or Sanctions checks and risk assessments on an ongoing basis;
- Manage and respond to alerts generated by AML transaction monitoring systems
- Conduct detailed investigation to identify ML/TF red flags and ongoing customer due diligence ...
Posted
21 days ago
Undisclosed
- 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
3 days ago
Undisclosed
Singapore
- Act as escalation point for high-risk cases, including crypto exchange and lending-related reviews
- Deliver internal training that moves teams from compliance-aware to compliance-capable
- Support banking relationship reviews — account openings, periodic due diligence ...
Posted
4 days ago
Undisclosed
Singapore
- Track and report on the progress and efficiency of the high risk portfolio onboarding pipeline, risk trends and recurring KYC issues, actions triggered to ensure adequate progression of the case
- Provide subject matter expertise and training to internal teams on high risk onboarding standards and regulatory changes on a periodic basis as and when required
- Ensuring adverse news screening performed is in accordance with approved procedures and industry standards ...
Posted
4 days ago
Undisclosed
KL City
- Drive the transition of manual restriction processes for KYC non-compliance into seamless, automated AMLCT workflows.
- Maintain a robust Quality Assurance (QA) framework to ensure all AML assessments and reviews maintain 100% adherence to Bank Negara Malaysia (BNM) standards.
- Oversee the AML Caller Team to ensure high-quality customer engagement during KYC refresh cycles and outreach. ...
Posted
4 days ago
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