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Xml Jobs in Bandar Kuala Lumpur - October 2026 - Urgent Hiring
Showing 169 jobs results for
"xml"
in Bandar Kuala Lumpur
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Manage Alert
MYR2,500 - MYR3,200 Per Month
KL City
- Perform transactional screening and activity checks in accordance with AML/CFT standards
- Analyse and investigate alerts generated through screening tools
- Ensure accurate documentation of review outcomes ...
Posted
9 days ago
Undisclosed
KL City
- AML/CFT System Implementation & Management
- Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution
- Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented ...
Posted
13 days ago
Undisclosed
KL City
- Carry out reviews on alerted accounts on the basis of both internal and external information;
- Assess actual payment activity and payment patterns;
- Obtain further supporting information to mitigate ML/TF concerns; ...
Posted
4 days ago
Wise Australia Investments
MYR6,400 - MYR6,400 Per Month
KL City
- Kuala Lumpur
- Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
- More about our mission and what we offer. ...
Posted
4 days ago
Undisclosed
KL City
- * Attention to detail and ability to work in a fast-paced environment.
- Key Responsibilities:
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...
Posted
a day ago
Undisclosed
KL City
- Compliance Testing & Assurance
- Assist immediate supervisor to develop an annual AML compliance review work plan that complements the Bank’s strategic objectives; and
- Perform regular compliance/ thematic reviews, testing and assessments across AML/CFT, regulatory compliance, fraud management, and ABC areas. Evaluate design and operating effectiveness of controls to ensure adherence to regulatory standards and internal policy requirements. ...
Posted
4 days ago
Undisclosed
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
8 days ago
Undisclosed
KL City
- Perform KYC, CDD and EDD reviews.
- Monitor transactions and investigate suspicious activities.
- Review AML alerts and escalate potential risks. ...
Posted
8 days ago
Undisclosed
KL City
- Own and prioritise product and process improvement initiatives across AML operations.
- Review existing workflows and identify opportunities to simplify, automate or improve how work is performed.
- Drive end-to-end improvements across transaction monitoring, investigations, KYC/EDD, STR/SAR preparation, sanctions screening and case management. ...
Posted
10 days ago
Undisclosed
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
18 days ago
Undisclosed
KL City
- AML Operation
- AML Analyst
- Please find 2 different JD's (positions) Below ...
Posted
20 days ago
Undisclosed
KL City
- Lead AML projects end to end, covering requirements analysis, technical design, development, testing, deployment, and production support.
- Provide technical leadership and guidance to development teams throughout the project lifecycle.
- Develop, enhance, and maintain AML applications and related components. ...
Posted
14 days ago
Undisclosed
KL City
- Lead AML projects end to end, covering requirements analysis, technical design, development, testing, deployment, and production support.
- Provide technical leadership and guidance to development teams throughout the project lifecycle.
- Develop, enhance, and maintain AML applications and related components. ...
Posted
15 days ago
Undisclosed
KL City
- 6-9 years of experience in application development, support, or technical analysis roles within banking or financial services.
- Strong hands-on experience with Actimize Transaction Monitoring solutions.
- Expertise in the following Actimize modules:o RCM / ActOneo SAM (Suspicious Activity Monitoring)o UDM (Universal Data Model) Strong problem analysis, troubleshooting, and problem-solving skills. Ability to independently investigate and analyze issues before escalating to vendors. Understanding of data integration points, report generation processes, and upstream/downstream system interactions. ...
Posted
16 days ago
Undisclosed
KL City
- Candidates should possess strong Software Development and Programming skills, including experience with common development frameworks and languages.
- Candidates should possess skills in working with Databases, including designing schemas, writing queries, and optimizing data access.
- Candidates should possess familiarity with Cascading Style Sheets (CSS) and related front-end integration considerations. ...
Posted
21 days ago
Undisclosed
KL City
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
- Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;
- Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks; ...
Posted
10 hours ago
Undisclosed
KL City
- Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification, and document authentication.
- Perform Enhanced Due Diligence (EDD) on high-risk entities, complex corporate structures, and customers operating in regulated or sensitive industries.
- Assess PEP exposure, sanctions risk, and adverse media across corporate hierarchies and associated individuals. ...
Posted
16 days ago
Undisclosed
KL City
- Lead, coach, and manage a team of Risk Analysts
- Allocate workloads, conduct performance reviews, and facilitate team development
- Demonstrate in-depth understanding of different business models across Ant International ...
Posted
8 days ago
Undisclosed
KL City
- Utilize your operational expertise to conduct comprehensive assessments of daily operational workflows and processes.
- Identify and document weaknesses, bottlenecks, and areas of inefficiency within operational procedures.
- Collaborate with cross-functional teams to address identified weak points and implement corrective actions to enhance operational performance. ...
Posted
18 days ago
Undisclosed
KL City
- High-Risk Onboarding & Reviews: Conduct technical risk assessments and support analysis for sign-off for High-Risk Customers (HRC), Politically Exposed Persons (PEPs), and structurally complex legal entities or trusts.
- Escalation & Parameter Management: Analyze complex escalations involving Sanctions screening, adverse media, and material negative news, establishing clear risk recommendations for Business Units (BUs).
- Onboarding Risk: Evaluate risk parameters and dictate control expectations for customer onboarding, electronic Know Your Customer (e-KYC) variations, and digital channels. ...
Posted
20 days ago
Wong & Partners, A Member Firm Of Baker McKenzie International
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
3 days ago
Undisclosed
KL City
- Participate in and provide advice on the development of the Group’s AML/CFT standards, guidance, and policies.
- Provide direction and technical advice to subordinates, facilitate problem solving, and share critical information.
- Oversee monitoring of transactions and AML system alerts across SBGs/SFGs and ensure effective alerts management. ...
Posted
14 hours ago
SRKay Consulting Group
Undisclosed
KL City
- Perform KYC, CDD and EDD reviews.
- Monitor transactions and investigate suspicious activities.
- Review AML alerts and escalate potential risks. ...
Posted
3 days ago
RAPSYS TECHNOLOGIES PTE LTD
Undisclosed
KL City
- We're Hiring: Senior AML-TM Developer (Actimize Developer)!
- We are searching for an experienced Senior AML-TM Developer skilled in Actimize to join our team in Kuala Lumpur. The ideal candidate will leverage their expertise to design, implement, and optimize anti-money laundering transaction monitoring solutions, ensuring compliance with regulatory standards and enhancing operational efficiency.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: Senior AML-TM Developer (Actimize Developer) ...
Posted
2 days ago
SRKay Consulting Group
Undisclosed
KL City
- * Attention to detail and ability to work in a fast-paced environment
- Key Responsibilities:
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...
Posted
14 hours ago
Undisclosed
KL City
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
- Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;
- Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks; ...
Posted
15 days ago
Undisclosed
KL City
- Designing machine learning systems and self-running artificial intelligence (AI) software to automate predictive models.
- Prepare advanced data analyses and support in the presentation of results to business stakeholders
- Work with team members and leads to define Data Science use cases using current and emerging technologies ...
Posted
18 hours ago
Undisclosed
KL City
- Build AI-assisted features using approved model providers, orchestration frameworks and internal platform patterns.
- Design safe tool-calling workflows over governed data sources, including read-only query tools, metric lookup tools, and schema/context tools.
- Support document intelligence, financial analysis, variance explanation, forecasting support and guided Q&A use cases. ...
Posted
a day ago
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