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9,485
Bank jobs in Malaysia
AI Data & Compliance Analyst
RHB Bank
Kuala Lumpur
On-site
MYR 20,000 - 100,000
3 days ago
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AI-Driven CDD Analyst — AML/EDD Focus
RHB Bank
Selangor
On-site
MYR 50,000 - 70,000
3 days ago
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Property Agent | 房地产经纪 | Content Creator, AI-Powered Negotiator
ACC VEN SDN BHD
Selangor
On-site
MYR 100,000 - 150,000
3 days ago
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JUNIOR CUSTOMER SERVICE
ECX GLOBAL FORWARDING (M) Sdn Bhd
Plentong
On-site
MYR 20,000 - 100,000
3 days ago
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Graduate Management Trainee (Sales & Marketing) - Cheras
Omniraise
Kuala Lumpur
On-site
MYR 20,000 - 100,000
3 days ago
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Discover more opportunities than anywhere else. Find more jobs nowProject Manager - based in Pasir Gudang ,Johor
Hitachi Energy
Selangor
On-site
MYR 100,000 - 150,000
3 days ago
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Connect with headhunters to apply for similar jobsADMIN & ACCOUNT ASSISTANT
Fresco Green Sdn Bhd
Selangor
On-site
MYR 20,000 - 100,000
3 days ago
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Business Development - Entry Level
Marcus Evans
Kuala Lumpur
On-site
MYR 48,000 - 60,000
3 days ago
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Senior Sales Executive (Food Service)【KL】
Reeracoen Recruitment
Kuala Lumpur
On-site
MYR 150,000 - 200,000
3 days ago
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Room Attendant
Renaissance Hotels
Kuala Lumpur
On-site
MYR 20,000 - 100,000
3 days ago
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DevOps Engineer
Whale Cloud Technology
Kuala Lumpur
On-site
MYR 60,000 - 80,000
3 days ago
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Management Accountant
Malaysia Steel Works (KL) Bhd
Selangor
On-site
MYR 30,000 - 50,000
3 days ago
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[13th Month] [Hybrid] Financial Controller (FP&A)(IT / Tech)
Randstad
Kuala Lumpur
On-site
MYR 120,000 - 160,000
3 days ago
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Assembly Production Operator
AStar Management Services
Tanjong Malim
On-site
MYR 20,000 - 100,000
3 days ago
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English Teacher
Amphitheatre Education
Kuala Lumpur
On-site
MYR 30,000 - 45,000
3 days ago
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AUDIT OFFICER / SENIOR AUDIT OFFICER
Bal & Partners
Selangor
On-site
MYR 150,000 - 200,000
3 days ago
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Software Programmer
BRIGHT-WIN TECHNOLOGY (M) SDN BHD
Selangor
On-site
MYR 40,000 - 60,000
3 days ago
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AI Data & Compliance Analyst
RHB Bank
Kuala Lumpur
On-site
MYR 20,000 - 100,000
Full time
4 days ago
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Job description
Job Responsibilities
- To provide feedback to the AI/ML solutions on the accuracy of the analysis.
- Ensure that the data use for the AI models is accurate, complete and up-to-date.
- Maintain thorough documentation of analysis, findings, methodologies for audit purposes.
- Ensure that the AI‑driven processes comply with relevant regulations and standards.
- Review and close CDD alerts within the agreed timeline.
- Ensure that the EDD form is fully completed and information recorded accurately.
- Ensure the EDD & PEP approval is obtained from the relevant parties.
- To raise SAR for suspicious activities identified and email to GC.
- Continuously provide process improvement ideas to the team.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.