800+ Xml Jobs - June 2026

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Paparan 846 hasil carian kerja kosong untuk "xml"

Jangan lepaskan peluang untuk kerja Xml terkini!

Boleh Sembang

Anti Money Laundering (AML) Officer - 1 Year Contract Anti Money Laundering (AML) Officer - 1 Year Contract

Prospect Workforce Solution Sdn. Bhd.

MYR4,200 - MYR5,600 Sebulan

Kontrak

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media) are in accordance to Group standards.
Prepare and submit suspicious activity/transactions reports to the relevant local law enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards.
Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. ...

Banking Anti-Money Laundering (AML)

Jadilah pemohon terawal!

Posted

2 days ago

Boleh Sembang

Data Processing Executive

Data Processing Executive Data Processing Executive

Data Solutions Sdn Bhd

MYR1,800 - MYR2,500 Sebulan

Sepenuh Masa

Graduan Baru

Melawati, Selangor

Dekat Stesen Tren

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

Data Entry Database Management

Posted

2 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

Sepenuh Masa

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. ...

Machine Learning Artificial Intelligence

Jadilah pemohon terawal!

Posted

a month ago

KYC Onboarding Analyst KYC Onboarding Analyst

Manpower Staffing Services (Malaysia) Sdn. Bhd.

MYR4,000 - MYR5,000 Sebulan

Sepenuh Masa

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

2 days ago

Compliance Specialist Compliance Specialist

Suzhou Terminal Operations Malaysia Sdn. Bhd.

MYR4,000 - MYR6,000 Sebulan

Sepenuh Masa

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. ...

Compliance Management Regulatory Affairs

Jadilah pemohon terawal!

Posted

a day ago

Peluang tinggi

Work From Home | KYC Analyst (Mandarin & English) | June 2026 Intake

Work From Home | KYC Analyst (Mandarin & English) | June 2026 Intake Work From Home | KYC Analyst (Mandarin & English) | June 2026 Intake

UBASE Asia Sdn Bhd

MYR2,500 - MYR3,450 Sebulan

Sepenuh Masa, Kerja Dari Rumah

Kerja di Rumah

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Conduct in-depth KYC (Know Your Customer) reviews and customer due diligence (CDD) for onboarding and ongoing monitoring.
Analyze customer documentation (passports, proof of address, business registration, etc.) to verify identity and assess risk.
Escalate high-risk users and suspicious activity for further investigation and reporting. ...

Analytical Thinking Attention to Detail

Posted

a day ago

Boleh Sembang

Compliance Specialist Compliance Specialist

Agensi Pekerjaan Rosa Kowell Sdn Bhd

MYR4,000 - MYR8,000 Sebulan

Sepenuh Masa

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Develop and improve internal policies, procedures, and controls in line with compliance and risk frameworks.
Assess and monitor operational, regulatory, and business risks, maintain the risk register, and implement mitigation measures.
Conduct compliance reviews, risk assessments, and analysis, and prepare reports for Management, the Board, and regulators. ...

Risk Management Financial Risk Management

Posted

a month ago

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

XML International

Undisclosed

Sepenuh Masa

Singapore

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

Posted

8 days ago

Alpha Alliance

Undisclosed

Sepenuh Masa

Petaling Jaya

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 ...

Posted

a month ago

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

OCBC

Undisclosed

Sepenuh Masa

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

2 days ago

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

OCBC

Undisclosed

Sepenuh Masa

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

9 days ago

AML Analyst AML Analyst

FNZ

Undisclosed

Sepenuh Masa

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

4 days ago

AI-ML Program Manager - AML-Fraud (Banking) (Contract) AI-ML Program Manager - AML-Fraud (Banking) (Contract)

Robert Walters

Undisclosed

Sepenuh Masa

Singapore

Take ownership of large-scale, multiphase programmes involving cutting-edge fraud technology deployments and play a pivotal role in shaping future delivery frameworks across the region
Work closely with senior stakeholders to deliver tangible business outcomes such as reduced fraud losses, improved customer experience, and scalable solutions that drive regional growth.
Orchestrate cross-team coordination for largescale multiphase programmes involving Featurespace proof-of-concept and full-scale implementations. ...

Posted

12 days ago

AML Analyst AML Analyst

SRKay Consulting Group

Undisclosed

Sepenuh Masa

KL City

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

Posted

8 days ago

AML Analyst AML Analyst

OCBC Bank

Undisclosed

Sepenuh Masa

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

9 days ago

Murex Mxml Developer Murex Mxml Developer

LUXOFT INFORMATION TECHNOLOGY (SINGAPORE) PTE. LTD.

SGD7,000 - SGD7,000 Sebulan

Sepenuh Masa

Singapore

Project detailsOur client, a prominent bank in Singapore, is seeking a MXML consultant for an ongoing project. The project scope includes development and enhancements such as account automation, futures price correction, and prime brokerage.
Responsibilities• Write transformation logic for source data format to Murex understandable format (MxML)
• Create MxML import and export workflows using MXML Exchange ...

Posted

3 days ago

Executive, AML- MIS Executive, AML- MIS

AFFIN Group

Undisclosed

Sepenuh Masa

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

2 days ago

Murex MxML Developer Murex MxML Developer

Bounteous

Undisclosed

Sepenuh Masa

Singapore

Design and implement MxML workflows for trade processing, static data, and market data interfaces.
Customize and maintain inbound/outbound interfaces using MxML Exchange.
Develop and troubleshoot MxML formulas, templates, and transformations. ...

Posted

a day ago

AML and Compliance Officer AML and Compliance Officer

BID Operations

Undisclosed

Sepenuh Masa

KL City

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

Posted

a day ago

Murex MXML Developer Murex MXML Developer

Luxoft

Undisclosed

Sepenuh Masa

Singapore

This role is required for a Singapore based product company who will hire the Consultant & will deploy you to their client projects.
Write transformation logic for source data format to Murex understandable format (MxML)
Create MxML import and export workflows using MXML Exchange ...

Posted

4 days ago

Executive, AML Operations Executive, AML Operations

RHB Singapore

Undisclosed

Sepenuh Masa

Singapore

Undertake CDD and KYC operations, ensuring timely periodic submissions for Business Units and advising Relationship Managers (RMs) on issues requiring further action
Conduct trigger reviews and ad-hoc customer reviews as requested by BRCO or the AML Compliance team
Respond to Requests for Information (RFIs) related to due diligence, KYC, and AML aspects, working closely with RMs and BU staff ...

Posted

4 days ago

AML-KYC Manager AML-KYC Manager

IUX

Undisclosed

Sepenuh Masa

KL City

Lead and mentor the AML/KYC team to ensure effective onboarding and regulatory compliance.
Oversee Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and risk assessment processes.
Ensure accurate and timely filing of Suspicious Activity Reports (SARs) and other regulatory submissions, coordinating with local MLROs. ...

Posted

5 days ago

KYC AML Administrator KYC AML Administrator

The Citco Group Limited

Undisclosed

Sepenuh Masa

Singapore

Preparing investor and client CDD files for review by the KYC/AML Manager.
Requesting appropriate CDD documentation from investors in CFS Singapore administrated funds and from CFS Singapore clients.
Maintaining an overview of complete and incomplete CDD records and ensuring action is taken to complete all CDD records. ...

Posted

5 days ago

Manager - AML Advisory Manager - AML Advisory

Alrajhi Bank Malaysia

Undisclosed

Sepenuh Masa

KL City

Support the Head of AML Advisory in the development, review, and maintenance of AML/CFT/CPF and Sanctions policies, AML/CFT/CPF procedures, and guidance documents to ensure alignment with regulatory requirements and industry best practices.
Ensure policies remain current through periodic review and regulatory change management.
Monitor relevant regulatory developments and assess impact to AML/CFT/CPF and Sanctions policies, AML/CFT/CPF procedures and existing controls. ...

Posted

5 days ago

KYC-AML Analyst KYC-AML Analyst

Government Organization

SGD5,000 - SGD8,300 Sebulan

Sepenuh Masa

Downtown Core

Validate the plausibility and coherence of Source of Wealth narratives and supporting evidence.
Ensure that risk ratings, customer profiles, and red flags are correctly identified and addressed.
Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation ...

Posted

7 days ago

Business Analyst (AML) Business Analyst (AML)

Cognizant

Undisclosed

Sepenuh Masa

Singapore

2+ years of experience in banking and financial services, with exposure to compliance and regulatory projects
Prior involvement in AML, KYC, or other regulatory initiatives is highly preferred
Ability to break down complex regulatory requirements (e.g., AML/KYC) into actionable business and IT solutions, while anticipating risks and proposing practical alternatives. ...

Posted

7 days ago

AML Environment-Support AML Environment-Support

Lancesoft Malaysia

Undisclosed

Sepenuh Masa

KL City

Manage environment setup, connectivity, installation, patching, and upgrades
Provide infrastructure and application support for AML systems
Develop and maintain automation scripts using Unix Shell, Bash, and PowerShell ...

Posted

8 days ago

Senior AML Analyst Senior AML Analyst

OCBC Bank

Undisclosed

Sepenuh Masa

KL City

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

9 days ago

Business Analyst - AML Business Analyst - AML

Innova Digital Solutions Pte Ltd

Up to SGD2 Sebulan

Sepenuh Masa

Singapore

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

Posted

10 days ago

AML Operations Analyst AML Operations Analyst

Brandt International

Undisclosed

Sepenuh Masa

KL City

Job Summary:
We are looking for a meticulous and analytical individual to join our team as an AML
(Anti-Money Laundering) Ops Analyst. This role is essential in ensuring our institution ...

Posted

10 days ago