300+份Aml工作在Bandar Kuala Lumpur - October 2026

显示328个工作的结果 "aml" 在 Bandar Kuala Lumpur
不要错过任何 Aml 的新工作机会 在 Bandar Kuala Lumpur

KL City, WP Kuala Lumpur

靠近火车站
  • General: Must be a Malaysian citizen aged at least 18 years old at the closing date of the advertisement.
  • Language: Must have a credit (Grade C) in Bahasa Melayu at the SPM/SVM level or equivalent.
  • Academic Qualifications: Candidates must possess an SPM/SVM or equivalent, plus one of the following: ...

最后机会申请此工作。

Posted
3 months ago
MYR2,800 - MYR3,000 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • Minimum 1 years of experience in banking/finance related work
  • A good team player with good communication skill
  • Willing to work long hours if need be ...
Banking Problem Solving
+5
Posted
a month ago
MYR6,000 - MYR6,500 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • Minimum 1 year of professional work experience; working experience in a global, dynamic environment is a plus
  • Skilled written and verbal communicator in both Mandarin and English
  • Proven experience and knowledge of KYC and AML/CFT ...
Posted
2 months ago

Kuala Lumpur International Airport, Selangor

  • 3 Years as Licensed Aircraft Engineers holding the CAAM Aircraft Type Approvals and familiar with maintenance of aircraft and its components with 3 years as the licensed or approval holders
  • Eligible to instruct CAAM Part 147 type training, basic training, and JPK program.
  • Holds a valid CAAM AML (without type rating), with at least 3 years of relevant practical maintenance experience. ...

最后机会申请此工作。

Posted
a month ago

KL City, WP Kuala Lumpur

靠近火车站
  • General: Must be a Malaysian citizen aged at least 18 years old at the closing date of the advertisement.
  • Language: Must have a credit (Grade C) in Bahasa Melayu at the SPM/SVM level or equivalent.
  • Academic Qualifications: Candidates must possess an SPM/SVM or equivalent, plus one of the following: ...

最后机会申请此工作。

Posted
3 months ago
MYR4,000 - MYR6,500 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • Minimum 1 year of professional experience, preferably in KYC, AML/CFT, Compliance, Client Onboarding, or Financial Crime Operations.
  • Solid understanding of Know Your Customer (KYC), Customer Due Diligence (CDD), AML/CFT regulations, and risk-based compliance frameworks.
  • Experience managing the end-to-end onboarding lifecycle, including customer verification, document review, risk assessment, and escalation of high-risk cases. ...
Know Your Customer (KYC) Anti-Money Laundering (AML)
+4
Posted
2 months ago
MYR115 - MYR115.50 每日
Fresh Graduates
靠近火车站
  • Boleh bekerja 12 jam sehari (5pagi - 5petang)
  • Warganegara Malaysia sahaja
  • Sihat & boleh buat kerja fizikal ...

最后机会申请此工作。

Posted
a month ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • Bachelor's degree in Finance, Business, Law, or related field
  • 2–5 years of AML/KYC/compliance experience preferred
  • Knowledge of AML regulations and financial crime controls ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
22 days ago

Kuala Lumpur International Airport, Selangor

  • 3 Years as Licensed Aircraft Engineers holding the CAAM Aircraft Type Approvals and familiar with maintenance of aircraft and its components with 3 years as the licensed or approval holders
  • Eligible to instruct CAAM Part 147 type training, basic training, and JPK program.
  • Holds a valid CAAM AML (without type rating), with at least 3 years of relevant practical maintenance experience. ...

最后机会申请此工作。

Posted
4 months ago

Kuala Lumpur International Airport, Selangor

  • 3 Years as Licensed Aircraft Engineers holding the CAAM Aircraft Type Approvals and familiar with maintenance of aircraft and its components with 3 years as the licensed or approval holders
  • Eligible to instruct CAAM Part 147 type training, basic training, and JPK program.
  • Holds a valid CAAM AML (without type rating), with at least 3 years of relevant practical maintenance experience. ...

最后机会申请此工作。

Posted
4 months ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • Bachelor's degree in Finance, Business, Law, or related field
  • 2–5 years of AML/KYC/compliance experience preferred
  • Knowledge of AML regulations and financial crime controls ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
22 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • Bachelor's degree in Finance, Business, Law, or related field
  • 2–5 years of AML/KYC/compliance experience preferred
  • Knowledge of AML regulations and financial crime controls ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
22 days ago
MYR5,000 - MYR10,000 每月

KL City, WP Kuala Lumpur

靠近火车站
  • Qualifications: A Bachelor’s degree in Law or a recognized equivalent legal qualification.
  • Experience: 2 to 5 years of legal experience, ideally gained within an in-house fintech/financial services environment or through corporate/litigation practice.
  • Core Skills: Strong background in corporate drafting, contract negotiation, and reviewing complex commercial documents. ...
Mandarin Chinese Legal Research
+3
Posted
6 days ago
MYR3,000 - MYR3,200 每月
Fresh Graduates

KL City, WP Kuala Lumpur

靠近火车站
  • Malaysian nationality is required/preferred.
  • Malaysian Chinese candidates are preferred.
  • Proficiency in Malay and Chinese. ...
Data Annotation Labeling
+2
Posted
5 days ago
MYR1,000 - MYR1,500 每月
Fresh Graduates

KL City, WP Kuala Lumpur

靠近火车站
  • we’re seeking some annotator to join our team. In this role, you will be responsible for analyzing and annotating query content, deciding if the query can be shown to the public. Your work will play a critical role in training and refining our machine learning models, avoiding queries which may have problems to be shown to the users.
Posted
13 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • Bachelor's degree in Finance, Business, Law, or related field
  • 2–5 years of AML/KYC/compliance experience preferred
  • Knowledge of AML regulations and financial crime controls ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
22 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • Bachelor's degree in Finance, Business, Law, or related field
  • 2–5 years of AML/KYC/compliance experience preferred
  • Knowledge of AML regulations and financial crime controls ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
22 days ago
jobs in Pinecone Technology Sdn. Bhd.
Company Confidential
MYR5,000 - MYR10,000 每月

KL City, WP Kuala Lumpur

靠近火车站
  • Qualifications: A Bachelor’s degree in Law or a recognized equivalent legal qualification.
  • Experience: 2 to 5 years of legal experience, ideally gained within an in-house fintech/financial services environment or through corporate/litigation practice.
  • Core Skills: Strong background in corporate drafting, contract negotiation, and reviewing complex commercial documents. ...
Mandarin Chinese Legal Research
+3
Posted
6 days ago
MYR5,000 - MYR10,000 每月

KL City, WP Kuala Lumpur

靠近火车站
  • Qualifications: A Bachelor’s degree in Law or a recognized equivalent legal qualification.
  • Experience: 2 to 5 years of legal experience, ideally gained within an in-house fintech/financial services environment or through corporate/litigation practice.
  • Core Skills: Strong background in corporate drafting, contract negotiation, and reviewing complex commercial documents. ...
Mandarin Chinese Legal Research
+3
Posted
6 days ago
MYR6,000 - MYR6,500 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • 3–5 years of experience in account management or business development.
  • Experience in the iGaming or online entertainment industry.
  • Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...
Key Account Management iGaming
+5

最后机会申请此工作。

Posted
19 days ago
MYR6,000 - MYR6,500 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • 3–5 years of experience in account management or business development.
  • Experience in the iGaming or online entertainment industry.
  • Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...
Key Account Management iGaming
+5

最后机会申请此工作。

Posted
19 days ago
MYR6,000 - MYR6,500 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • 3–5 years of experience in account management or business development.
  • Experience in the iGaming or online entertainment industry.
  • Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...
Key Account Management iGaming
+5

最后机会申请此工作。

Posted
19 days ago
MYR6,000 - MYR6,500 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • 3–5 years of experience in account management or business development.
  • Experience in the iGaming or online entertainment industry.
  • Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...
Key Account Management iGaming
+5

最后机会申请此工作。

Posted
19 days ago
MYR5,000 - MYR7,000 每月

55100 Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • Software engineers with strong backend skills and personal AI projects are welcome to apply. Salary is negotiable for strong backend candidates.
  • Degree in Computer Science, AI, Data Science, Software Engineering or related field.
  • 2–5 years of hands-on experience in AI/ML, AI engineering or software development. ...
Python Generative AI
+13
Posted
19 days ago
MYR6,000 - MYR6,500 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • 3–5 years of experience in account management or business development.
  • Experience in the iGaming or online entertainment industry.
  • Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...
Key Account Management iGaming
+5
Posted
19 days ago
Undisclosed
+额外补偿
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • 负责设计、开发和部署基于检索增强生成(RAG)的对话式AI系统,确保其在移动端的高效运行和集成。
  • 深入理解并实践大型语言模型(LLM)的集成与优化,包括模型选择、微调和性能评估。
  • 具备移动端(iOS/Android)开发经验,能够将对话式AI功能无缝集成到移动应用程序中。 ...
RAG Implementation LLM Integration
+9
Posted
a month ago
MYR4,000 - MYR5,000 每月

KL City, WP Kuala Lumpur

靠近火车站
  • 2–4 年数据标注、AI 数据运营、数据质量、计算机视觉数据或类似经验;需要具备流程意识、质量意识和小
  • 团队带教能力,不要求算法工程师背景。
  • 主要工作职责 ...
Data Annotation Supervision
+6
Posted
15 days ago
Undisclosed
+额外补偿
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • 负责设计、开发和部署基于检索增强生成(RAG)的对话式AI系统,确保其在移动端的高效运行和集成。
  • 深入理解并实践大型语言模型(LLM)的集成与优化,包括模型选择、微调和性能评估。
  • 具备移动端(iOS/Android)开发经验,能够将对话式AI功能无缝集成到移动应用程序中。 ...
RAG Implementation LLM Integration
+9
Posted
a month ago
Undisclosed
+额外补偿
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • 负责设计、开发和部署基于检索增强生成(RAG)的对话式AI系统,确保其在移动端的高效运行和集成。
  • 深入理解并实践大型语言模型(LLM)的集成与优化,包括模型选择、微调和性能评估。
  • 具备移动端(iOS/Android)开发经验,能够将对话式AI功能无缝集成到移动应用程序中。 ...
RAG Implementation LLM Integration
+9
Posted
a month ago
MYR5,000 - MYR7,000 每月

55100 Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站
  • Software engineers with strong backend skills and personal AI projects are welcome to apply. Salary is negotiable for strong backend candidates.
  • Degree in Computer Science, AI, Data Science, Software Engineering or related field.
  • 2–5 years of hands-on experience in AI/ML, AI engineering or software development. ...
Python Generative AI
+13
Posted
19 days ago

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