AML Operations

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia HTC Global Services Full time 150,000 - 250,000 per year
  • Education:
    Bachelor's or Master's degree in Computer Science, Information Systems, Finance, or related field.
  • Experience:
    10–25 years in financial services, with at least 4–5 years in AML technology or operations design.
  • Proven expertise with one or more AML platforms (e.g.,
    Actimize, Oracle FCCM, SAS AML, Fenergo, or equivalent
    ).
  • Strong understanding of
    KYC/CDD, Transaction Monitoring, Sanctions Screening, and Suspicious Activity Reporting (SAR)
    processes.
  • Experience designing solutions leveraging
    microservices, APIs, data lakes, and event-driven architectures
    .
  • Familiarity with
    cloud-based architectures (AWS/Azure/GCP)
    and containerized deployments (Kubernetes, Docker).
  • Excellent knowledge of
    regulatory requirements
    – FATF, BNM, MAS, AUSTRAC, or global AML directives.
  • Strong analytical, communication, and stakeholder management skills.

Preferred Qualifications

  • Certification in
    ACAMS, ICA, or equivalent AML/Compliance program
    .
  • Experience with
    machine learning or analytics-driven AML tuning
    .
  • Exposure to
    case management systems
    and workflow automation tools (PEGA, Appian, etc.).
  • Understanding of
    data privacy (GDPR/PDPA)
    and
    cybersecurity principles
    .

  • AML Operations

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Asgard Resources Sdn Bhd Full time 96,000 - 132,000 per year

    AML Operation, Senior Associate / ManagerJob Description· To work with business development and account manager team in onboarding of key account clients.· To communicate with clients during onboarding process, brief client on the document required, collection and review of onboarding documents.· To perform enhanced due diligence and request for...

  • Senior Analyst, Financial Crime Compliance

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AML RightSource Full time 60,000 - 120,000 per year

    Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

  • Team Lead, AML Operations

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OKX Full time 120,000 - 240,000 per year

    Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

  • Associate, AML

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kenanga Investment Bank Berhad Full time 90,000 - 120,000 per year

    This job vacancy is for Kenanga Investors Berhad (KIB), a wholly owned subsidiary of Kenanga Investment Bank Berhad, an award-winning leading independent investment bank in the country with a continuous commitment towards driving collaboration, innovation, digitalisation and sustainability in the marketplace.Job PurposeTo support the implementation and...

  • Manager, AML Operations

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bitget Full time 120,000 - 240,000 per year

    About usBitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future...

  • Vice President, AML

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Lazada Full time 1,200,000 - 1,800,000 per year

    Reporting to the Head of AML and KYC Operations, you will:Support the setup and maintenance of AML control process, covering the operations on identity verification, customer screening & rating, enhance due diligence, transaction monitoring, etc.Responsible to manage Operation Team to ensure timeline & quality in the most efficiency manner. Support to review...

  • avp, aml

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kenanga Investment Bank Berhad Full time 120,000 - 240,000 per year

    This job vacancy is for Kenanga Investors Berhad, a wholly-owned subsidiary of Kenanga Investment Bank Berhad, an award-winning leading independent investment bank in the country with a continuous commitment towards driving collaboration, innovation, digitalisation and sustainability in the marketplace.Job Purpose/ObjectiveThe AML Officer, as part of the...

  • Manager, Group AML/CFT

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Alliance Bank Malaysia Berhad Full time 90,000 - 120,000 per year

    To investigate and liaise with branches, business units and operation units for AML Alerts and make recommendation for alerts closure with proper audit trail and justification or escalate for STR review.To assist Head, Group AML/CFT on any ad-hoc AML/CFT related matters

  • Associate AML/CFT Manager

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Razer Full time 600,000 - 1,200,000 per year

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

  • AML Name Screening Specialist

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Capco Full time 60,000 - 80,000 per year

    Role Title: AML Name Screening Specialist Role Summary: The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the Bank's systems. This includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk activities that may indicate money laundering, fraud, or other...