700+ Xml Jobs - June 2026 - Urgent Hiring

Data Entry Database Management

Graduan Baru

Melawati, Selangor

Dekat Stesen Tren

Road maintenance
Utilities management
Field-crew service management ...

Posted

3 days ago

AI/ML Engineer, Innovation Lab (AI & Analytics Lab), Business Technology AI/ML Engineer, Innovation Lab (AI & Analytics Lab), Business Technology

Bank Negara Malaysia

Undisclosed

Machine Learning Artificial Intelligence

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Design and implement machine learning models tailored to specific business needs.
Continuously monitor and update models to ensure they remain accurate and effective.
Develop applications that integrate AI/ML models, providing end-to-end solutions for various use cases. ...

Jadilah pemohon terawal!

Posted

a month ago

Manager, Crew System Operations Manager, Crew System Operations

Malaysia Aviation Group

Undisclosed

Assistant Digital Developer Assistant Digital Developer

Kuala Lumpur International Airport, Selangor

System Ownership
Manage CMS from implementation to ongoing support and enhancement.
Act as the main representative for CMS in business, technical, and management discussions. ...

aviation airline

Jadilah pemohon terawal!

Posted

4 days ago

Brighten Business Consulting Sdn Bhd

MYR4,200 - MYR4,600 Sebulan

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Front-End Development
Develop, test, debug, and maintain digital ad creatives using HTML, CSS, JavaScript, and APIs
Build and update standard and rich media advertising creatives ...

Banking Officer (AFC Name Screening) - 6 Months Contract Banking Officer (AFC Name Screening) - 6 Months Contract

Jadilah pemohon terawal!

Posted

6 days ago

Boleh Sembang

Prospect Workforce Solution Sdn. Bhd.

MYR2,800 - MYR3,000 Sebulan

Kontrak

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

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. ...

Banking Problem Solving

Posted

11 days ago

Boleh Sembang

Machine Learning & Applied AI Engineer Machine Learning & Applied AI Engineer

Career Horizons Sdn Bhd

MYR4,000 - MYR6,000 Sebulan

KYC Onboarding Analyst KYC Onboarding Analyst

Johor Bahru, Johor

Integrate and evaluate vision-capable LLM APIs such as OpenAI GPT-4oandGoogle Gemini Vertex for production vision tasks.
Design and optimize prompts to improve accuracy while minimizing token costs across use cases such as license plate recognition, document extraction, and visual quality control.
Benchmark commercial LLM solutions based on cost, latency, and accuracy to support build-vs-buy decisions. ...

LLM AI

Jadilah pemohon terawal!

Posted

6 days ago

Manpower Staffing Services (Malaysia) Sdn. Bhd.

MYR4,000 - MYR5,000 Sebulan

Internship For AI and Web Developer Intern (Flexible Start Dates) Internship For AI and Web Developer Intern (Flexible Start Dates)

Graduan Baru

Shah Alam, Selangor

Dekat Stesen Tren

Key responsibilities include:
• KYC & CDD reviews for individual and corporate clients
• Document verification (POI, POA, business registration) ...

KYC AML

Posted

11 days ago

Daassh Sdn Bhd

MYR1,000 - MYR1,200 Sebulan

Latihan Industri

Graduan Baru

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Opportunities for promotion
Professional development
Work from home ...

CSS Web Development

Posted

6 days ago

Digital Development Assistant Digital Development Assistant

Brighten Business Consulting Sdn Bhd

MYR4,200 - MYR4,600 Sebulan

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Front-End Development
Develop, test, debug, and maintain digital ad creatives using HTML, CSS, JavaScript, and APIs
Build and update standard and rich media advertising creatives ...

Compliance Specialist Compliance Specialist

Posted

6 days ago

Suzhou Terminal Operations Malaysia Sdn. Bhd.

MYR4,000 - MYR6,000 Sebulan

Compliance Management Regulatory Affairs

Graduan Baru

Pasir Gudang, Johor

Bachelor's Degree in Law (LLB), Legal Studies, or equivalent.
Fresh graduates are encouraged to apply.
No working experience required. ...

Posted

9 days ago

Associate Digital Developer Associate Digital Developer

Brighten Business Consulting Sdn Bhd

MYR4,200 - MYR4,600 Sebulan

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Front-End Development
Develop, test, debug, and maintain digital ad creatives using HTML, CSS, JavaScript, and APIs
Build and update standard and rich media advertising creatives ...

Front-End Development Assistant Front-End Development Assistant

Posted

6 days ago

Brighten Business Consulting Sdn Bhd

MYR4,200 - MYR4,600 Sebulan

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Front-End Development
Develop, test, debug, and maintain digital ad creatives using HTML, CSS, JavaScript, and APIs
Build and update standard and rich media advertising creatives ...

Mechanical Engineer – Automotive - Heavy Vehicle Maintenance Mechanical Engineer – Automotive - Heavy Vehicle Maintenance

Posted

6 days ago

XML International

Undisclosed

Singapore

Mechanical Engineer – Automotive / Heavy Vehicle Maintenance
Location: Singapore
Contract: Long-term contract (1–2 years) ...

Posted

16 days ago

OCBC

Undisclosed

AML Analyst, Financial Crime Compliance (FCC) AML Analyst, Financial Crime Compliance (FCC)

Singapore

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...

Posted

2 days ago

AIA

Undisclosed

VP, AML Investigations Team, Global Consumer Financial Services VP, AML Investigations Team, Global Consumer Financial Services

Singapore

Bachelor’s Degree and a relevant industry qualification in AML/CFT e.g. ICA, ACAMS.
2 to 5 years of experience in a financial crime compliance role within the insurance industry
Strong knowledge of the applicable regulations and guidelines on AML/CFT e.g. MAS Notice 314, TSOFA ...

Posted

4 days ago

OCBC

Undisclosed

Singapore

Support and contribute to AML investigations within Global Consumer Financial Services, assisting in the timely identification and mitigation of money laundering risks.
Collaborate with business units and internal stakeholders by providing guidance on AML investigative methodologies and ensuring adherence to regulatory requirements.
Utilize data analytics and emerging digital tools to help enhance AML investigation processes, contributing to the transition from manual workflows to more automated and efficient solutions. ...

Posted

11 days ago

OCBC Bank

Undisclosed

Singapore

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...

Posted

2 days ago

OCBC

Undisclosed

MGR-AM Business Compliance Officer, Global Financial Institutions - AML MGR-AM Business Compliance Officer, Global Financial Institutions - AML

Singapore

Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF);
Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention;
Recommending effective risk mitigating strategies for senior management consideration; and ...

Posted

3 days ago

OCBC

Undisclosed

Singapore

Good understanding of international payments between financial institutions.
A University degree in Accounting/Banking/Finance or related discipline
Minimum of 3 to 5 years direct working experience in AML functions or equivalent with related experience in other areas of banking and preferably in the financial services industry ...

Posted

18 days ago

FNZ

Undisclosed

KL City

Work with internal and external stakeholders in maintaining compliance with AML Programs.
Using AML Platforms to assess screening and/or transaction monitoring alerts to detect and assess ML/TF risk;
Manage and respond to alerts generated by AML transaction monitoring systems ...

Posted

13 days ago

SRKay Consulting Group

Undisclosed

GWM AML Advisor GWM AML Advisor

KL City

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

Posted

17 days ago

UBS

Undisclosed

Business Analyst - AML Business Analyst - AML

Singapore

Provide 1st line advice and policy interpretation to Markets on AML related matters in line with regulatory expectations and global/regional policies, framework and guidance; assisting Markets with the articulation and assessment of AML risks to guide Markets in their decision making.
Provide 1st line guidance to Markets on Level 2 queries2 for individual cases, providing practical advice and potential solutions to address identified AML/CFT risks for individual cases. Where needed, supporting Markets in their discussions with DDO on escalated Level 2 cases on a prioritized basis.
Partner with OH and C&ORC to uplift Markets capabilities on AML/CFT topics by developing materials (e.g. scenario guidance), providing relevant training, sharing feedback through lessons learnt, and sharing of industry best practices. ...

Posted

2 days ago

Innova Digital Solutions Pte Ltd

Up to SGD2 Sebulan

Executive, Compliance (AML) Executive, Compliance (AML)

Singapore

Accountable for overall project business requirements elicitation
Driving business discussions and managing the project scope
Senior stakeholder management and leadership updates ...

Posted

5 days ago

Income Insurance Limited

Undisclosed

AML-KYC Manager AML-KYC Manager

Singapore

Assist in AML watchlist screening and promptly handle screening queries to the AML team.
Conduct enhanced customer due diligence (“ECDD”) reviews for new and existing customers, including the screening of customers against watchlists using the in-house system, and verification of customer’s Know Your Customer documents.
Undertake periodic review of customers to enable the company to identify changes in the customer’s risk profiles. ...

Posted

5 days ago

Randstad Singapore

Undisclosed

AML - CFT Analyst AML - CFT Analyst

Singapore

Provide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well as on complex customer due diligence, structural entity reviews, and high-risk client onboarding exceptions.
Perform AML investigations into suspicious activities and ensure timely submission of necessary regulatory filings.
Drive continuous improvement of compliance policies and systems to align with evolving local and international standards. ...

Posted

6 days ago

Great Eastern

Undisclosed

KL City

To perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high-risk customers in accordance to the target turnaround time.
To complete the CDD tasks in accordance with the internal processes and procedures on timely manner and to ensure proper documentation of work performed and retention of such documentation.
To ensure quality review and closure of WLM/CDD alerts and cases and to perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors. ...

Posted

7 days ago

OCBC Bank

Undisclosed

AML and Compliance Officer AML and Compliance Officer

KL City

Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF);
Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention;
Recommending effective risk mitigating strategies for senior management consideration; and ...

Posted

18 days ago

BID Operations

Undisclosed

Murex MxML Developer Murex MxML Developer

KL City

Hybrid working arrangement.
Opportunities for enriching career growth, including exposure to regional contexts.
Healthcare coverage (medical, dental, optical), gym benefits. ...

Posted

10 days ago

Bounteous

Undisclosed