Aml Analyst Jobs in Kuala Lumpur - July 2026 - Urgent Hiring
Showing 41 jobs results for
"aml analyst"
in Kuala Lumpur
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Manage Alert
MYR5,000 - MYR6,500 Per Month
KL City
- Case Management Execution: Conduct daily transaction monitoring (TM) tasks to analyze, clear, or escalate alerts within the case management system according to predefined TM procedures.
- Sanctions & World-Check Screening: Execute daily transaction screening tasks to timely investigate and escalate potential matches in the World-Check system per global sanction protocols.
- Alert Investigations: Perform comprehensive, holistic reviews for post-monitoring alerts, identifying typical money laundering schemes and unusual transaction typologies. ...
Posted
21 days ago
Undisclosed
KL City
- Provide end-to-end monitoring alert operations support across assigned regions.
- Develop and enhance monitoring capabilities by adapting global rule designs to local entity contexts, ensuring data quality and operational relevance.
- Provide quantitative alert analysis and trend identification using SQL/Python and data analytics tools to proactively surface emerging AML risks before they escalate to regulatory findings. ...
Posted
17 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Support ongoing reviews on customer profiles and perform updates on critical mandatory information to allow the assessment of Customer Risk Rating.
- Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.
- Performing review on new/existing customer profile maintenance to provide checker / approvals. ...
Posted
8 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Support ongoing reviews on customer profiles and perform updates on critical mandatory information to allow the assessment of Customer Risk Rating.
- Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.
- Performing review on new/existing customer profile maintenance to provide checker / approvals. ...
Posted
8 days ago
Undisclosed
KL City
- About the Team
- The AML Monitoring Team is part of the AML Programs Team under Ant International's CRO organization. The team is focused om building A&I's AML monitoring capability from the ground up and providing second line assurance capabilities in regards to first line reporting outputs. To achieve goals the team partners closely with Regional MLROs as trusted advisors, and collaborates with Data Sec, FCC, and Technology teams to make the monitoring program work-detecting AML risks early and driving them to resolution.
- This is a foundation-stage team operating across multiple international markets, offering global AML exposure and real growth opportunity as the program scales. ...
Posted
6 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
KL City
- To assist in the compliance activities relating to AML/CFT, specifically in the areas of alert screening, fact find and escalation of suspicious alerts.
- To ensure all transactions processed are screened accurately and timely and in full compliance with established rules and procedures setup within the department.
- Timely reconciliation/issues resolutions and submission of departmental reports as and when required. ...
Posted
15 days ago
Accenture Southeast Asia
Undisclosed
Malaysia
- Lead the designated technical teams to develop, implement, maintain and support application systems / IT solutions (local and regional) under Compliance/Transaction Monitoring & CDD for the designated applications.
- Planning and managing IT project tasks / deliverables.
- The application system development and implementation of IT project / solution are to meet the business strategic plan (incl. business transformation, business growth, operational efficiency, etc.) and compliance requirements as well IT-owned initiatives. ...
Posted
25 days ago
Agensi Pekerjaan Synopsis Sdn Bnd
MYR7,000 - MYR8,000 Per Month
KL City
- You must analyze business and functional requirements to design technical solutions that support AML and financial crime compliance initiatives.
- You are expected to collaborate with business users, business analysts, and development teams to translate business requirements into scalable and effective application solutions.
- You must support the full software development lifecycle, including solution analysis, design, development, testing, implementation, and post-production support. ...
Posted
11 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Support ongoing reviews on customer profiles and perform updates on critical mandatory information to allow the assessment of Customer Risk Rating.
- Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.
- Performing review on new/existing customer profile maintenance to provide checker / approvals. ...
Posted
a month ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Support ongoing reviews on customer profiles and perform updates on critical mandatory information to allow the assessment of Customer Risk Rating.
- Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.
- Performing review on new/existing customer profile maintenance to provide checker / approvals. ...
Posted
a month ago
PERSOLKELLY Malaysia
MYR7,000 - MYR11,500 Per Month
KL City
- Support counterparty database review and data quality improvement initiatives
- Perform data validation, cleansing, and remediation activities to ensure accuracy and integrity of records
- Support Customer Due Diligence (CDD) and Pre-Qualification processes in line with policies and procedures ...
Posted
3 days ago
Undisclosed
KL City
- To perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high-risk customers in accordance to the target turnaround time.
- To complete the CDD tasks in accordance with the internal processes and procedures on timely manner and to ensure proper documentation of work performed and retention of such documentation.
- To ensure quality review and closure of WLM/CDD alerts and cases and to perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors. ...
Posted
a month ago
Undisclosed
KL City
- About the Team
- The AML Monitoring Team is part of the AML Programs Team under Ant International's CRO organization. The team is focused om building A&I's AML monitoring capability from the ground up and providing second line assurance capabilities in regards to first line reporting outputs. To achieve goals the team partners closely with Regional MLROs as trusted advisors, and collaborates with Data Sec, FCC, and Technology teams to make the monitoring program work-detecting AML risks early and driving them to resolution.
- This is a foundation-stage team operating across multiple international markets, offering global AML exposure and real growth opportunity as the program scales. ...
Posted
15 days ago
Undisclosed
KL City
- Support and manage ALM system initiatives, enhancements, and improvements to strengthen reporting efficiency.
- Assist in addressing new internal and external reporting requirements, advising on system design, structure, and processes to ensure long-term flexibility and sustainability.
- Review and execute product tagging, hierarchy setup, and parameter configuration in the ALM system to ensure accurate data capture. ...
Posted
22 days ago
Undisclosed
KL City
- NielsenIQ in Kuala Lumpur is seeking a Senior MLOps Analyst to join the Global Data Science team. You’ll ensure ML systems run smoothly, scale intelligently, and continuously improve, collaborating with data scientists, engineers, and product teams.
- Based in KL with no travel, the role focuses on automating pipelines, monitoring model performance, and deploying robust ML workflows using Python, SQL, and modern MLOps tools.
Posted
4 days ago
Undisclosed
KL City
- NIQ seeks a Senior MLOps Analyst to bridge data science and production in Kuala Lumpur. You’ll ensure ML systems run smoothly, scale smartly, and continuously improve while collaborating with global teams. The role emphasizes automation, monitoring, and best practices in MLOps.
- You’ll work with Python, SQL, and modern tooling to optimize workflows, and you’ll be part of a distributed team with strong learning opportunities and cross-functional projects.
Posted
4 days ago
Undisclosed
KL City
- Support counterparty database review initiatives to improve data quality and ensure data accuracy.
- Perform data validation, data cleansing, and data matching activities as part of business transformation projects.
- Support remediation activities by identifying and resolving data gaps and inconsistencies. ...
Posted
4 days ago
Undisclosed
KL City
- Support the team with collating management information and coordinating with internal teams across multiple departments to gather required information and updates in relation to the FC/AML program
- Assist with the preparation of committee submissions for Financial Crime topics to relevant boards and committees across the different RBC businesses the team supports
- Employee engagement and awareness - Management of the UK Financial Crime Intranet sites and policy inventories, communications etc. ...
Posted
9 days ago
Undisclosed
KL City
- Handle KYC, CDD, EDD, and ongoing monitoring for new and existing clients
- Review client background, ownership structure, and potential AML/reputational risks
- Use screening tools and databases to conduct checks ...
Posted
11 days ago
Undisclosed
KL City
- Manage the time-sensitive ongoing and Sanctions name screening portfolio, utilising analytical precision to clearly illustrate false positive rationales and minimise unnecessary Requests for Information.
- Conduct AML Customer Due Diligence reviews for individual clients, ensuring adherence to quality standards and regulatory requirements.
- Support periodic reviews for individuals and entities as required. ...
Posted
17 days ago
Undisclosed
KL City
- Act as the primary Subject Matter Expert, providing Anti‑Money Laundering (AML), Counter-Terrorist Financing (CTF), and Proliferation Financing (PF) technical guidance to Partners and office teams in AP, ensuring responsiveness and clarity
- Monitor regulatory changes across relevant jurisdictions, assess impact, and update internal policies and procedures accordingly
- Develop and deliver AML training programs to uplift knowledge and adapt to evolving regulatory requirements ...
Posted
21 days ago
Undisclosed
KL City
- Leverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer’s trading activities including individual and corporate and to access for any suspicious activity, pattern or behavior found in the trading account.
- Utilise various internal and external system and database to assist with the investigation and research on the potentially suspicious customer.
- Further liaise/communicate with other stakeholder such as Branch Compliance Officer (BCO) or Business Unit (BU) to obtain relevant information for the purpose of developing a comprehensive investigation report. ...
Posted
21 days ago
Undisclosed
KL City
- Requesting appropriate AML documentation from investors in MUFG administered funds;
- Liaising with investors and clients through written communication on a periodic basis until all appropriate AML documentation has been obtained;
- Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records; ...
Posted
a month ago
Undisclosed
KL City
- Support the team with collating management information and coordinating with internal teams across multiple departments to gather required information and updates in relation to the FC/AML program
- Assist with the preparation of committee submissions for Financial Crime topics to relevant boards and committees across the different RBC businesses the team supports
- Employee engagement and awareness - Management of the UK Financial Crime Intranet sites and policy inventories, communications etc. ...
Posted
a month ago
Undisclosed
KL City
- Provide support and assistance in overall AML/CFT/CPF Compliance portfolio i.e. governance, AML BAU, AML training & awareness and AML/CFT/CPF Compliance Programme to ensure internal standards are met against regulations and group/internal guidelines, policies as well as operating processes.
- Undertake analysis of higher risk parties and transactions including performing transaction monitoring, review on Fact Find (FF) form and internal Suspicious Transaction Reports (iSTRs). Undertake periodic review and assessment of AML/CFT/CPF Compliance Programme.
- Ensure accurate & timely reporting of STRs to Bank Negara Malaysia (BNM) and maintenance of up-to-date and effective database of STR cases for reporting purposes and to provide prompt feedbacks to relevant regulators, as and when required. ...
Posted
6 days ago
Undisclosed
KL City
- World’s largest independent upstream oil and gas business
- SPIRIT values - Safety People Integrity Responsibility Innovation Teamwork
- Operations in 13 countries ...
Posted
5 days ago
Undisclosed
KL City
- Have a strong ownership either over operational management and people leading or specific function within AML investigations domain
- Develop effective operational processes, task allocation, training and performance management to deliver regulatory obligations, risk management, quality assurance and great customer experience with a tightly managed cost base
- Developing and maintaining documentation of processes and projects within their area ...
Posted
6 days ago
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