800+ Amd Jobs - June 2026 - High Salaries
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*NEW* 9 Months Contract AML-Compliance Executive - Financial *NEW* 9 Months Contract AML-Compliance Executive - Financial
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Perform compliance administrative matters in relation to maintenance of various Compliance Registers and Reports
- Other assigned project and initiatives
- Minimum Degree and above ...
Posted
7 days ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- What you do
- Support and contribute to AML investigations within Global Consumer Financial Services, assisting in the timely identification and mitigation of money laundering risks. ...
Posted
7 days ago
Deputy-Assistant Director, AML Supervision (1-Year Contract) Deputy-Assistant Director, AML Supervision (1-Year Contract)
Monetary Authority Of Singapore (MAS)
Undisclosed
Singapore
- Work with TG to build a platform that supports intelligent search, chatbot-based queries, document summarisation and recommendation of relevant materials
- Able to structure and maintain living documents with clear taxonomy and version control
- Knowledge of how AI systems ingest and retrieve structured content
Posted
7 days ago
Undisclosed
Singapore
- Assist in the design and implementation of risk detection frameworks, leveraging AI and predictive analytics to identify potential AML threats, including risks related to mule accounts and complex financial crime networks.
- Lead a team of AML analysts, providing day-to-day guidance and support to ensure effective investigation process.
- Min. 8 years of experience in anti-money laundering or a related field ...
Posted
7 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- • Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures.
- • Support quality assurance reviews, process improvements, regulatory projects, and other operational activities.Requirements• Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines.
- • At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience.Interested candidates please send in your resume to: ...
Posted
16 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Maintain compliance registers, onboarding logs, outsourcing registers, periodic review trackers and related documentation.
- Assist in preparation and follow‑up for compliance meetings, internal reviews, audits and regulatory requests.
- Support preparation and responses for MAS surveys and other regulatory/reporting matters; coordinate information gathering and follow‑up with management or external advisers. ...
Posted
9 days ago
Sales - Marketing Admin Assistant [5 DAYS - AMK] (KCKC) Sales - Marketing Admin Assistant [5 DAYS - AMK] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD.
SGD2,400 - SGD2,400 Per Month
Singapore
- Provide administrative support to the sales & marketing team, including scheduling and data entry
- Packing and preparing of shipping goods and handling of LC documents for bank submission
- Submit monthly forecasted pending sales order report to Account team ...
Posted
9 days ago
Undisclosed
Singapore
- Deep familiarity with APAC regulatory requirements (e.g., MAS 626, HKMA AML Guidelines)
- Strong experience managing regulatory remediation, transformation programs, or complex risk uplift initiatives.
- Demonstrated leadership in managing teams, senior stakeholders, and multi‑workstream projects. ...
Posted
9 days ago
Undisclosed
KL City
- Identify unusual or suspicious activity as part of your daily work;
- Conduct Requests for Information as needed;
- Contribute to solutions where issues arise; ...
Posted
16 days ago
Undisclosed
Singapore
- Framework & Policy Ownership: Review, challenge, and update internal onboarding and AML/CFT frameworks, taking a firm, well-reasoned position on risk appetite and policy interpretation.
- Enhanced Transaction Traceability: Utilize transaction monitoring systems to trace complex funds, assess counterparty risk scores, and manage regulatory remittance compliance standards.
- Systems & Reporting: Configure and calibrate transaction monitoring systems, investigate high-risk alerts, handle complex escalations, and independently draft Suspicious Transaction Reports (STRs). ...
Posted
21 days ago
Undisclosed
WFH
United States
- Participate in onboarding sessions and specialty calibration reviews with the research team
- Strong experience in regulatory or compliance law within a law firm, in-house legal department, government agency, or regulatory body
- D. (U.S./Canada) or LL.B./LL.M. from an accredited law school; active or inactive U.S. law license required ...
Posted
21 days ago
SGD1,200 - SGD1,200 Per Month
Singapore
- Cashiering
- Managing daily operations
- Inventory management ...
Posted
17 days ago
[LTA-ADM] MANAGER - DEPUTY MANAGER, FACILITY MANAGEMENT AND OPERATIONS [LTA-ADM] MANAGER - DEPUTY MANAGER, FACILITY MANAGEMENT AND OPERATIONS
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Innovation & Smart Technologies:Manage implementation of new initiatives including smart FM technologies, sensors and IoT devices. Manage customer service-oriented support services including concierge services and logistic support for offices and events.
- Contract & Vendor Management: Review, manage and supervise term contracts to ensure performance, meeting KPIs/SLAs, compliance, and timely renewals across all premises. Ensure day to day safe, effective, smooth, uninterrupted operations of LTA’s premises with quality service levels and timely closure of all maintenance and logistics requests, feedbacks. To ensure high availability of all equipment/systems/services/premises.
- Compliance & Safety: Ensure regulatory compliance, safety standards, and uninterrupted operations at all facilities. Manage emergency operations and other duties as assigned to meet organisational objectives, including specifications review/input for new build/improvement projects concerning facility management and operations. ...
Posted
11 days ago
Undisclosed
- PREFERRED QUALIFICATIONS
- Education: High school diploma or G.E.D. equivalent.
- Related Work Experience: Less than 1 year related work experience. ...
Posted
21 days ago
Undisclosed
Singapore
- Proven involvement in Fircosoft implementation or upgrade projects including screening rule configuration, list management, or tuning.
- Strong understanding of AML/CTF regulations, sanctions screening requirements, and regulatory expectations.
- Solid experience writing detailed BRDs, FSDs, user stories, and process documentation. ...
Posted
25 days ago
IMD Info-communications Media Development Authority
Undisclosed
Singapore
- Scope, administer and project manage use-case deployment, implementing strategies for eventual commercialisation or scale-up adoption to more potential users. This includes managing budgets, assessing, and monitoring project outcomes and recommending enhancements where necessary.
- Support suitable and relevant communications and marketing efforts to build awareness and encourage adoption.
- Suitable educational qualification in related field, with an understanding of the robotics landscape and challenges faced by solution adopters and providers ...
Posted
21 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Prepare clear and comprehensive investigation reports, case documentation, and management updates in accordance with internal policies and regulatory requirements.
- Provide guidance and advisory support on AML, counter-terrorism financing, and transaction monitoring matters to internal stakeholders.
- Participate in regulatory reviews, audits, risk assessments, process enhancements, and financial crime-related projects across the region. ...
Posted
12 days ago
Nanyang Technological University
Undisclosed
Singapore
- The School of Art, Design and Media (ADM) at Nanyang Technological University, Singapore, invites qualified candidates to apply as Part-time Lecturer for DT2001 3D Production. The Part-time Lecturer is expected to teach an undergraduate course commencing in August 2026.
- This introductory level course provides students with the fundamental skills required for 3D computer modelling and animation, using the software Autodesk Maya. Students will be introduced to industry standard digital processes and gain a creative and technical competency with modelling, character design, movement, environment and rendering. These skills will provide a base from which they can expand their skills in further study.
- Candidates should have at least a Masters and/or PhD in Animation or related field with a track record of production and creative practice in media. Any past teaching experience at Undergraduate Level is preferred. Candidates with a Bachelor’s degree in Animation and sufficient and relevant industry experience may also be considered in exceptional cases. ...
Posted
17 days ago
Undisclosed
Singapore
- Support divisional monitoring and reporting of metrics, including divisional and enterprise key risk indicators and business continuity management activities.
- Course Accreditation and Quality Management
- Carry out course accreditation/approval and related course quality management activities in the Training Grant System (TGS). ...
Posted
17 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- Key Responsibilities
- •Provide L3 production support for NICE Actimize AML SAM applications.
- •Troubleshoot and resolve production incidents, defects, and performance issues. ...
Posted
a month ago
Undisclosed
Singapore
- Support the Know Your Customer (KYC), Know Your Business (KYB), Know Your Transaction (KYT) and EDD review process.
- Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.
- Utilize blockchain analytics tools to trace transactions, assess counterparties, and assign wallet risk scores. ...
Posted
22 days ago
E.sun Financial Holding Co., Ltd
Undisclosed
Singapore
- Assess whether past transactional activities are consistent with the customer’s profile during periodic review and identify suspicious transactions for escalation for STR reporting
- Perform PEP risk assessment of high-risk accounts and prescribe mitigating control measures on high-risk accounts
- Review trigger events during client life-cycle and ensure that any high-risk factors had been identified and assessed during customer due diligence ...
Posted
22 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- •Provide L3 production support for NICE Actimize AML SAM applications.
- •Troubleshoot and resolve production incidents, defects, and performance issues.
- •Monitor and support daily batch runs and Control-M job scheduling activities. ...
Posted
a month ago
SGD9,000 - SGD9,000 Per Month
Singapore
- •Provide L3 production support for NICE Actimize AML SAM applications.
- •Troubleshoot and resolve production incidents, defects, and performance issues.
- •Monitor and support daily batch runs and Control-M job scheduling activities. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Lead the joint effort between the Authority’s appointed vendors and the engineering team for any troubleshooting failure/faults related to the network implementation on the existing system.
- Highlight any technical or schedule risk regarding the project. He/she shall also present to the Authority mitigation measure with solutions to move the project forward to reduce the impact to the technical and schedule impact.
- Diploma in Computer Science or equivalent ...
Posted
a month ago
MOP SQUAD PTE. LTD.
Undisclosed
Singapore
- Assess source of wealth and source of funds for high-risk customers
- Sanctions Management
- Escalate and advise on cases with true hit on sanctions ...
Posted
22 days ago
Temasek Polytechnic
Undisclosed
Singapore
- Support implementation, testing and enhancement of divisional systems and e-services, including user acceptance testing, issue tracking, data verification, process mapping, change readiness and post-implementation stabilisation.
- Prepare statistics, reports and operational updates for management reporting, monitoring of scheme outcomes, and identification of trends, gaps or follow-up areas.
- Review workflows and identify opportunities to improve productivity, accuracy and service experience through appropriate use of digital tools, automation, AI-enabled solutions and emerging technologies such as agentic AI. ...
Posted
a month ago
Amazon Innovation Center (Shenzhen) Company Limited Shanghai Branch
Undisclosed
台灣
- Works with established and/or un-established CMs, manufacturing processes, teams, and/or product requirements.
- Work with OEM’s New Product Operations teams to identify and escalate manufacturing challenges by enforcing DFM and DFT principles
- Work within Operations, Hardware and Software engineering departments to implement and optimize manufacturing 1st pass yields and efficiency from prototype through PVT ...
Posted
14 days ago
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