Xml Jobs in Wp Kuala Lumpur - September 2026 - Urgent Hiring
Showing 164 jobs results for
"xml"
in Wp Kuala Lumpur
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Professional Experience:
- 2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
- Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...
Posted
2 months ago
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 ...
Posted
19 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- 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
- Support RFI, RFP and Proof of Concept (POC) processes ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible for analyzing, investigating and assessing alerts generated via AML system submitted for onward submission to STR Team. The responsibilities of AMLCO should include:
- i. Checking and analyzing the grounds for suspicion based on the recommended STR and pre-set rules in the AML system.
- ii. Requesting further information from the respective BUCO or BUCO Representatives of Branches / Hubs/Business Units to support the drafted STR prior to submission to STR Reporting Team (Level 3). ...
Be an early applicant!
Posted
2 months ago
MYR5,500 - MYR9,500 Per Month
Near Train Station
- Provide L1 application support including incident logging, triage, and resolution within SLA
- Escalate and handle L2 issues when required, including in-depth troubleshooting
- Diagnose and resolve issues across application, database, and integration layers ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible for analyzing, investigating and assessing alerts generated via AML system submitted for onward submission to STR Team. The responsibilities of AMLCO should include:
- i. Checking and analyzing the grounds for suspicion based on the recommended STR and pre-set rules in the AML system.
- ii. Requesting further information from the respective BUCO or BUCO Representatives of Branches / Hubs/Business Units to support the drafted STR prior to submission to STR Reporting Team (Level 3). ...
Be an early applicant!
Posted
2 months ago
MYR6,000 - MYR9,000 Per Month
Petaling, WP Kuala Lumpur
Near Train Station
- To build Salesforce applications using Apex and Visualforce and leverage the full capabilities of the Salesforce platform.
- Create/modify existing controllers, controller extensions, and triggers across all platforms.
- Develop highly interactive UI using Visualforce, JavaScript and JQuery technologies. ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- 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
- Support RFI, RFP and Proof of Concept (POC) processes ...
Be an early applicant!
Posted
2 months ago
MYR2,800 - MYR3,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- To perform manual name screening against World Check & Alert info to identify Political Exposed Person (PEP) and AML/CFT adverse news on customers’ prior on boarding or on-going reviews.
- To investigate the new alerts that are being triggered in automated Deticasystem (name screening).
- Where applicable, to engage Relationship Manager (RM) on names which require further clarification before proceeding with assessment. ...
Posted
a month ago
MYR6,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- 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
- Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective
- Work with the Compliance Team to ensure company adherence to local and global compliance policies and procedures Stay up-to-date on AML-related news and emerging regulatory developments ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Own production support for core platform integrations
- Monitor, triage, and resolve production issues across airline distribution, travel commerce, and integration services, ensuring minimal disruption to live operations.
- Act as the technical interface for external systems ...
Be an early applicant!
Posted
2 months ago
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 ...
Posted
19 days ago
MYR3,000 - MYR3,200 Per Month
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Project Overview
- Long-term project involving voice and text data related to online customer service robots.
- Involves analysing and evaluating interactions between customer service robots and customers. ...
Posted
a day ago
MYR1,000 - MYR1,500 Per Month
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Perform voice and text data annotation, quality checks, and acceptance reviews according to project guidelines.
- Collect and create language/audio data, including audio recording and transcription.
- Proofread and process audio data, including cutting and clipping. ...
Posted
9 days ago
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 ...
Posted
19 days ago
MYR5,000 - MYR7,000 Per Month
55100 Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Build AI/ML solutions using Python and relevant frameworks.
- Develop LLM applications, AI agents and AI workflows.
- Connect AI models with business data using RAG, embeddings and vector databases. ...
Posted
16 days ago
MYR4,000 - MYR5,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- ● Establish and maintain annotation and validation guidelines, quality rules, workflows, and acceptance criteria based on technical specifications.
- ● Assign tasks, set priorities, and monitor delivery progress for two AI Data Operations Associates.
- ● Conduct sampling inspections, reviews, anomaly identification, error classification, and secondary validation for image, video, and spatial data. ...
Posted
12 days ago
Undisclosed
+Additional Compensation
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Design, develop, and implement Retrieval-Augmented Generation (RAG) systems to enhance the capabilities of conversational AI models, ensuring accurate and contextually relevant responses.
- Integrate Large Language Models (LLMs) with existing systems and new applications, focusing on seamless mobile integration for a superior user experience.
- Develop and maintain robust APIs for conversational AI services, facilitating efficient communication between the AI backend and mobile applications. ...
Posted
a month ago
Undisclosed
+Additional Compensation
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Design, develop, and implement Retrieval-Augmented Generation (RAG) systems to enhance the capabilities of conversational AI models, ensuring accurate and contextually relevant responses.
- Integrate Large Language Models (LLMs) with existing systems and new applications, focusing on seamless mobile integration for a superior user experience.
- Develop and maintain robust APIs for conversational AI services, facilitating efficient communication between the AI backend and mobile applications. ...
Posted
a month ago
Undisclosed
+Additional Compensation
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Design, develop, and implement Retrieval-Augmented Generation (RAG) systems to enhance the capabilities of conversational AI models, ensuring accurate and contextually relevant responses.
- Integrate Large Language Models (LLMs) with existing systems and new applications, focusing on seamless mobile integration for a superior user experience.
- Develop and maintain robust APIs for conversational AI services, facilitating efficient communication between the AI backend and mobile applications. ...
Posted
a month ago
MYR5,000 - MYR7,000 Per Month
55100 Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Build AI/ML solutions using Python and relevant frameworks.
- Develop LLM applications, AI agents and AI workflows.
- Connect AI models with business data using RAG, embeddings and vector databases. ...
Posted
16 days ago