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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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Undisclosed
KL City
- Advise customer technologists and business leaders on the art of the possible with Generative AI, Agentic AI, and Machine Learning, helping them design scalable AI solutions on AWS that deliver measurable business value
- Discuss complex industry-specific business and technology concepts with senior customer stakeholders, particularly across FSI, Telecommunications, and Retail industries
- Lead executive and technical workshops with customers to identify transformation opportunities and define how Generative AI, Agentic AI, and Machine Learning can accelerate business outcomes ...
Posted
a day ago
Undisclosed
KL City
- Lead the design and delivery of AI/ML and GenAI solutions.
- Build scalable ML/DL models, LLM/RAG solutions, and AI applications.
- Guide AI/ML engineers and conduct technical reviews. ...
Posted
a month ago
Undisclosed
KL City
- Advise customer technologists and business leaders on the art of the possible with Generative AI, Agentic AI, and Machine Learning, helping them design scalable AI solutions on AWS that deliver measurable business value
- Discuss complex industry-specific business and technology concepts with senior customer stakeholders, particularly across FSI, Telecommunications, and Retail industries
- Lead executive and technical workshops with customers to identify transformation opportunities and define how Generative AI, Agentic AI, and Machine Learning can accelerate business outcomes ...
Posted
22 days ago
Undisclosed
KL City
- Advise customer technologists and business leaders on the art of the possible with Generative AI, Agentic AI, and Machine Learning, helping them design scalable AI solutions on AWS that deliver measurable business value
- Discuss complex industry-specific business and technology concepts with senior customer stakeholders, particularly across FSI, Telecommunications, and Retail industries
- Lead executive and technical workshops with customers to identify transformation opportunities and define how Generative AI, Agentic AI, and Machine Learning can accelerate business outcomes ...
Posted
a month ago
Undisclosed
KL City
- To check AMLA reports and perform Ongoing/Enhanced/Renewed Due Diligence to ensure completeness of investor profiles for High-Risk Customers.
- To conduct name screening and gather additional information when required via call/email to investors/sales representatives.
- To raise internal Suspicious Transaction Reports (STRs) and Risk Profile Reclassification forms to Financial Crime Compliance Department in a timely manner. ...
Posted
2 days ago
Undisclosed
KL City
- Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law enforcement agencies, if necessary.
- Ensure compliance with regulations: Stay up-to-date with regulations related to anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention, and ensure that financial transactions comply with all relevant laws and regulations.
- Investigate suspicious activities: Conduct thorough investigations of suspicious transactions, liaising with other teams such as fraud prevention, compliance, and legal as needed. Prepare and submit Suspicious Transaction Reports (STR) to the relevant authorities as required by local regulations. ...
Posted
16 hours ago
Undisclosed
KL City
- Executing the daily operation of Financial intelligence Unit (FIU), Compliance Department. FIUs receive reports of suspicious transactions from Stores, Agents, related RIA Compliance Unit and entities, analyze them, and disseminate the result / intelligence to Compliance Officer to facilitate the reporting of suspicious activities report to Regulator and local law-enforcement agencies to combat AML/CFT.
- Conduct comprehensive Consumer, Agent and Corridor trend / pattern analysis to detect suspicious activities and Modus Operandi. The result of analysis conducted (pattern / modus operandi) are disseminate to relevant compliance unit to facilitate the risk assessment and investigation.
- Review and conduct investigation to determine any point of for suspicious (AML / CFT & Fraud) and ensure the suspicious activities / transaction detected are escalated for further investigation within the standard turn - around time stipulated. ...
Posted
13 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
17 days ago
Undisclosed
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
18 days ago
Undisclosed
KL City
- Oversee daily payment screening activities to ensure all transactions comply with internal policies and regulatory requirements.
- Review and validate payment screening alerts, ensuring accurate identification of potential risks such as fraud, sanctions, or AML concerns.
- Coordinate with relevant teams to resolve flagged transactions promptly and accurately. ...
Posted
2 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) ...
Posted
7 days ago
Undisclosed
KL City
- AML Compliance Officer (AMLCO), AML/CFT Financial Intelligence Unit (FIU) will be responsible for analyzing, investigating, and assessing generated/manual alerts (internal STRs) via AML system for onward submission to FIED, BNM. The detailed responsibilities as below:
- Checking and analyzing the grounds for suspicion based on the generated/manual alerts (internal STRs) and pre-set rules in the AML system.
- Requesting further information/other relevant documents from the respective BUCO or BUCO Representatives of Branches/Hubs/Business Units to support the drafted STR prior to submission to FIED. ...
Posted
8 days ago
Undisclosed
KL City
- Suspicious Transaction Investigation & STR Submission: Ensure proper investigation of suspicious transactions per regulatory requirements, guaranteeing timely submission of Suspicious Transaction Reports (STR) to the Regulator and escalation to the Line Manager.
- Team Oversight & Operational Management: Assist the Line Manager in managing daily BAU operations, case assignments, aging, and productivity/quality (QA/SLA) targets while guiding the team in identifying unusual client activities.
- Risk Trend Analysis & Internal Controls: Analyze suspicious activity and ML/TF risk trends to provide actionable recommendations that strengthen internal controls within the bank. ...
Posted
22 days ago
Undisclosed
KL City
- Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law enforcement agencies, if necessary.
- Ensure compliance with regulations: Stay up-to-date with regulations related to anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention, and ensure that financial transactions comply with all relevant laws and regulations.
- Investigate suspicious activities: Conduct thorough investigations of suspicious transactions, liaising with other teams such as fraud prevention, compliance, and legal as needed. Prepare and submit Suspicious Transaction Reports (STR) to the relevant authorities as required by local regulations. ...
Posted
22 days ago
Undisclosed
KL City
- APAC
- Hybrid / Remote
- Transaction Monitoring & Investigations (hands-on) ...
Posted
5 days ago
Undisclosed
KL City
- Create a capability framework for Issuer Services Operations in Kuala Lumpur for all region, where we provide operational support within the Global Service Centre framework guideline in Malaysia.
- Responsible for entity and functional management of 10 to 20 staff based offshore in Kuala Lumpur to support multi regions.
- Responsible for continuous process improvement of existing processes, migration of new functions from the onshore business partner and driving efficiencies of a new system. ...
Posted
6 days ago
Undisclosed
KL City
- Competitive Salary
- Opportunity to work on cutting edge technology
- Solution architecture ownership. Own the solution architecture for AI services and new initiatives - make and document technology and design decisions, define integration patterns across services, and ensure solutions align with platform standards, security, and AI governance. ...
Posted
3 days ago
Undisclosed
KL City
- Design, build, and maintain MLOps pipelines for training, testing, deploying, and monitoring AI/ML models in production, ensuring stable, reliable, and scalable performance.
- Engineer scalable model deployment architectures across cloud environments, including Microsoft Azure, to support both batch and real-time inference at enterprise scale.
- Implement automated workflows for model versioning, Continuous Integration and Continuous Deployment (CI/CD), rollback, and end-to-end lifecycle management. ...
Posted
3 days ago
Undisclosed
KL City
- Build agents and multi-step automations that replace manual work across finance, marketing, business development and web.
- Wire third-party APIs and large language models into workflows that run in production, not in a demonstration.
- Ship in weeks, not quarters. Get something real in front of a real user early, then improve it against what they actually do with it. ...
Posted
2 days ago
Undisclosed
KL City
- Build agents and multi-step automations that replace manual work across finance, marketing, business development and web.
- Wire third-party APIs and large language models into workflows that run in production, not in a demonstration.
- Ship in weeks, not quarters. Get something real in front of a real user early, then improve it against what they actually do with it. ...
Posted
a day ago
Undisclosed
KL City
- Build agents and multi-step automations that replace manual work across finance, marketing, business development and web.
- Wire third-party APIs and large language models into workflows that run in production, not in a demonstration.
- Ship in weeks, not quarters. Get something real in front of a real user early, then improve it against what they actually do with it. ...
Posted
4 days ago
Undisclosed
KL City
- Design, develop, and deploy machine learning models for fraud and AML detection, supporting both batch and real-time transaction scoring scenarios.
- Build and maintain MLOps pipelines covering model training, validation, deployment, monitoring, and retraining workflows using modern tooling (e.g. MLflow, Tecton, or equivalent feature stores).
- Collaborate with data engineers to design feature engineering pipelines and maintain the Predator feature dictionary and sync mechanisms. ...
Posted
7 days ago
Undisclosed
KL City
- Lead, coach, and develop a high-performing machine learning and AI team, fostering a culture of ownership, technical excellence, and continuous learning.
- Shape the technical direction of machine learning and AI initiatives aligned with business priorities and product goals.
- Partner closely with Product, Engineering, Data, and platform teams to frame business problems and translate them into machine learning and AI solutions. ...
Posted
8 days ago
Undisclosed
KL City
- Duties:
- 1 -Engagement Methodology
- • Participate in requirement gathering using Working Backwards methodology ...
Posted
8 days ago
Undisclosed
KL City
- Administration and Engagement Management: Responsible for administration which includes onboarding of clients, opening engagements, managing the finances related to the engagements, billing and collection of fees.
- Financial and Commercial management: You will be responsible for the day-to-day financial management of large client engagements. You will also be responsible for commercial inputs into deals and proposals.
- Business Development: You will play a role in drafting proposals and performing pitches to prospective clients as well as be part of drafting budgets and pricing to be included in proposals to clients. ...
Posted
20 days ago
Undisclosed
KL City
- Build agents and multi-step automations that replace manual work across finance, marketing, business development and web.
- Wire third-party APIs and large language models into workflows that run in production, not in a demonstration.
- Ship in weeks, not quarters. Get something real in front of a real user early, then improve it against what they actually do with it. ...
Posted
9 days ago
Undisclosed
- Receive and review LEA requests submitted through EFSA, FINS, email, and other approved channels.
- Validate the authenticity, scope, and requirements of requests against regulatory and internal policy obligations.
- Record and maintain accurate request details and supporting documentation for audit trail purposes. ...
Posted
20 days ago
Undisclosed
KL City
- Conduct discovery sessions with business owners for well-defined projects and workstreams.
- Design and build AI-powered automations, including AI agents, LLM-based workflows, and low-code automations.
- Understand and map business processes before building solutions, clearly identifying what is and isn’t feasible. ...
Posted
10 days ago
Undisclosed
KL City
- Build agents and multi-step automations that replace manual work across finance, marketing, business development and web.
- Wire third-party APIs and large language models into workflows that run in production, not in a demonstration.
- Ship in weeks, not quarters. Get something real in front of a real user early, then improve it against what they actually do with it. ...
Posted
10 days ago
Undisclosed
KL City
- Serve as the designated Compliance & Money Laundering Reporting Officer for NIUM Malaysia
- Own and maintain the Malaysia AML/CFT and Sanctions Compliance Programme
- Ensure compliance with AMLA 2001, BNM AML/CFT Policy Documents, sanctions requirements, and applicable regulatory obligations ...
Posted
a month ago
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