Ml Jobs in Kuala Lumpur - September 2026 - Urgent Hiring

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Showing 16 jobs results for "ml" in Kuala Lumpur

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AML Analyst AML Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Perform customer due diligence (CDD) and enhanced due diligence (EDD)
Monitor and review transactions for suspicious activity
Investigate alerts and escalate potential financial crime risks ...

Anti-Money Laundering (AML) Financial Crime Prevention

Posted

14 days ago

AML Analyst (Anti-money Laundering) AML Analyst (Anti-money Laundering)

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Perform customer due diligence (CDD) and enhanced due diligence (EDD)
Monitor and review transactions for suspicious activity
Investigate alerts and escalate potential financial crime risks ...

Anti-Money Laundering (AML) Financial Crime Prevention

Posted

14 days ago

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Perform customer due diligence (CDD) and enhanced due diligence (EDD)
Monitor and review transactions for suspicious activity
Investigate alerts and escalate potential financial crime risks ...

Anti-Money Laundering (AML) Financial Crime Prevention

Posted

14 days ago

AML Analyst - AML Operation AML Analyst - AML Operation

SRKay Consulting Group

KL City

Its a Bulk Hiring for AML Analyst / AML Operation for our client based at KL!
Role: AML Analyst / AML Operation
Location: KL Sentral ...

Posted

14 days ago

AML Analyst AML Analyst

SRKay Consulting Group

KL City

Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD).
* Monitor and review transactions for suspicious activity. ...

Posted

12 days ago

AML Operation AML Operation

SRKay Consulting Group

KL City

Review and investigate AML alerts and suspicious activities.
Perform KYC, CDD and EDD reviews
Monitor transactions and identify potential financial crime risks. ...

Posted

10 days ago

AML Operations AML Operations

SRKay Consulting Group

KL City

Profile requirements
· Minimum Certificate/STPM in Business Administration, Information Management, Finance, Banking, Insurance, or a related field. Diploma or Degree holders are preferred. Candidates without the stated qualifications must possess at least 6 years of relevant operations experience with a strong performance track record.
· 2–5 years of experience in administrative, operational, compliance, risk monitoring, or support functions. ...

Posted

4 days ago

AML Analyst- Operations AML Analyst- Operations

SRKay Consulting Group

KL City

AML Operation
AML Analyst
Please find 2 different JD's (positions) Below ...

Posted

15 days ago

Analyst (Banking) - AML Analyst (Banking) - AML

SRKay Consulting Group

KL City

Job description :
Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...

Posted

3 days ago

AML Operation-Analyst AML Operation-Analyst

SRKay Consulting Group

KL City

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Monitor and review customer transactions and activities for potential suspicious activities.
Review and investigate AML alerts and identify potential financial crime risks. ...

Posted

12 days ago

AML Analyst with Banking Experience AML Analyst with Banking Experience

SRKay Consulting Group

KL City

Perform KYC, CDD and EDD reviews.
Monitor transactions and investigate suspicious activities.
Review AML alerts and escalate potential risks. ...

Posted

2 days ago

Transaction Analyst - AML-KYC Transaction Analyst - AML-KYC

SRKay Consulting Group

KL City

* Attention to detail and ability to work in a fast-paced environmen
Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...

Posted

2 days ago

Junior AML Operations Analyst (2-5 years) Junior AML Operations Analyst (2-5 years)

SRKay Consulting Group

KL City

2–5 years of experience in administrative, operational, compliance, risk monitoring, or support functions.
· Experience in reviewing, validating, and processing data with high accuracy.
· Strong analytical and problem-solving skills. ...

Posted

4 days ago

Analyst (Banking) - AML-KYC (2-5 years) Analyst (Banking) - AML-KYC (2-5 years)

SRKay Consulting Group

KL City

Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD).
* Monitor and review transactions for suspicious activity. ...

Posted

3 days ago

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group

KL City

Perform KYC, CDD and EDD reviews.
Review and investigate AML alerts and suspicious activities.
Monitor transactions and identify potential financial crime risks. ...

Posted

12 days ago

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group

KL City

* Attention to detail and ability to work in a fast-paced environmen
Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...

Posted

11 days ago

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