- Carry out cleaning and landscaping and basic restaurant maintenance on a regular basis
8 days
Aml Jobs in Kuala Lumpur - October 2026 - Urgent Hiring - Page 2
Showing 382 jobs results for
"aml"
in Kuala Lumpur
- Carry out cleaning and landscaping and basic restaurant maintenance on a regular basis
8 days
- Carry out cleaning and landscaping and basic restaurant maintenance on a regular basis
8 days
- Carry out cleaning and landscaping and basic restaurant maintenance on a regular basis
8 days
- Carry out cleaning and landscaping and basic restaurant maintenance on a regular basis
8 days
- Carry out cleaning and landscaping and basic restaurant maintenance on a regular basis
8 days
- Carry out cleaning and landscaping and basic restaurant maintenance on a regular basis
8 days
- Carry out cleaning and landscaping and basic restaurant maintenance on a regular basis
8 days
- Carry out cleaning and landscaping and basic restaurant maintenance on a regular basis
8 days
- Carry out cleaning and landscaping and basic restaurant maintenance on a regular basis
8 days
- Carry out cleaning and landscaping and basic restaurant maintenance on a regular basis
8 days
- Carry out cleaning and landscaping and basic restaurant maintenance on a regular basis
8 days
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
30+ days
- Load and unload stocks from delivery trucks.
9 days
- Load and unload stocks from delivery trucks.
9 days
- Load and unload stocks from delivery trucks.
9 days
- Load and unload stocks from delivery trucks.
9 days
- Perform Name Screening on customers, entities and relevant parties against internal and external watchlists.
1 day
- General office tasks to ensure smooth operations.
30+ days
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
30+ days
Legal & Regulatory Executive (Mandarin Speaker)
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
30+ days
- Build and iterate AI/ML models to predict stock and crypto price movements
10 days
- Build and iterate AI/ML models to predict stock and crypto price movements
10 days
- Build and iterate AI/ML models to predict stock and crypto price movements
10 days
Legal and Compliance Executive (Mandarin Speaker)
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
30+ days
- General office tasks to ensure smooth operations.
30+ days
- Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
30+ days
- Develop and update approved training courses in accordance with CAAM, JPK, and internal company standards to support both internal operational needs and external customer training requirements.
30+ days
- General office tasks to ensure smooth operations.
30+ days
- Conduct Client Due Diligence (CDD) and KYC reviews to evaluate customers from a compliance and financial crime risk perspective while ensuring an excellent client onboarding experience.
30+ days
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