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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
Be an early applicant

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
Be an early applicant

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
Be an early applicant
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IT Solutions Analyst

McDonald's

Selangor
Hybrid
MYR 60,000 - 80,000
3 days ago
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Project Manager - based in Pasir Gudang ,Johor

Hitachi Energy

Selangor
On-site
MYR 100,000 - 150,000
3 days ago
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ACCOUNT EXECUTIVE

CPI Land

Kuala Lumpur
On-site
MYR 36,000 - 48,000
3 days ago
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ADMIN & 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
Be an early applicant

Senior Sales Executive (Food Service)【KL】

Reeracoen Recruitment

Kuala Lumpur
On-site
MYR 150,000 - 200,000
3 days ago
Be an early applicant

Data Migration Lead

Allianz

Kuala Lumpur
On-site
MYR 100,000 - 150,000
3 days ago
Be an early applicant

Room Attendant

Renaissance Hotels

Kuala Lumpur
On-site
MYR 20,000 - 100,000
3 days ago
Be an early applicant

DevOps Engineer

Whale Cloud Technology

Kuala Lumpur
On-site
MYR 60,000 - 80,000
3 days ago
Be an early applicant

Management Accountant

Malaysia Steel Works (KL) Bhd

Selangor
On-site
MYR 30,000 - 50,000
3 days ago
Be an early applicant

[13th Month] [Hybrid] Financial Controller (FP&A)(IT / Tech)

Randstad

Kuala Lumpur
On-site
MYR 120,000 - 160,000
3 days ago
Be an early applicant

Beauty Therapist

Clique Clinic

Selangor
On-site
MYR 100,000 - 150,000
3 days ago
Be an early applicant

Assembly Production Operator

AStar Management Services

Tanjong Malim
On-site
MYR 20,000 - 100,000
3 days ago
Be an early applicant

Machinist

Nov Inc.

Kulai
On-site
MYR 20,000 - 100,000
3 days ago
Be an early applicant

English Teacher

Amphitheatre Education

Kuala Lumpur
On-site
MYR 30,000 - 45,000
3 days ago
Be an early applicant

AUDIT OFFICER / SENIOR AUDIT OFFICER

Bal & Partners

Selangor
On-site
MYR 150,000 - 200,000
3 days ago
Be an early applicant

Cashier - Bukit Jelutong

Mydin

Selangor
On-site
MYR 20,000 - 100,000
3 days ago
Be an early applicant

Software Programmer

BRIGHT-WIN TECHNOLOGY (M) SDN BHD

Selangor
On-site
MYR 40,000 - 60,000
3 days ago
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Engineer, NPI / Project

Auto Well Enter. Co., Ltd.

Selangor
On-site
MYR 60,000 - 80,000
3 days ago
Be an early applicant

Boiler Technician

PERSOL

Kulai
On-site
MYR 20,000 - 100,000
3 days ago
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Investment Banking jobs
AI Data & Compliance Analyst
RHB Bank
Kuala Lumpur
On-site
MYR 20,000 - 100,000
Full time
4 days ago
Be an early applicant
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.
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* 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.

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