900+ Amd Jobs - June 2026 - High Salaries
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"amd"
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Job "amd"
Manage Alert
SGD2,200 - SGD2,200 Per Month
Singapore
- Certificate in Infant/Toddler Care & Development (CIT) / Higher Certificate in Infant Care (HCIC) / Advanced Certificate in Early Years (ACEY)
- Candidates who are currently undergoing HCIC/ACEY are welcome to apply.
- Preferably with relevant experience in teaching infant and toddlers. ...
Posted
a month ago
SGD2,100 - SGD2,100 Per Month
Singapore
- ️ Stable Career Progression in this company, Equal Rights!
- ️Basic Pay + Allowance + Bonus
- Requirements: ...
Posted
24 days ago
Undisclosed
Singapore
- To carry out AML review on higher risk clients and provide detailed report on findings.
- Conduct KYC review and completion of supporting documents.
- Verify and ensure documentation is complete prior to on boarding of clients. ...
Posted
3 months ago
Undisclosed
Singapore
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines. ...
Posted
2 days ago
Undisclosed
Singapore
- We’re looking for someone with at least 10 years of experience in AML/CFT, with exposure to digital assets. This role suits someone who thrives in ambiguity, enjoys building from first principles, and wants to take ownership in a high-impact, early-stage environment.
Posted
4 days ago
Undisclosed
Singapore
- Provide clear, well‑reasoned recommendations on complex, non‑standard or ambiguous AFC matters
- Support the implementation and ongoing enhancement of AFC frameworks, policies and standards, ensuring alignment with global requirements
- Apply and adapt financial crime controls to ensure they are effective, proportionate and fit for purpose within the business context ...
Posted
5 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Provide counselling and interventions for residents and families, including planning and executing counselling sessions.
- Maintain accurate case records, reports and updates in relevant systems (e.g. Case Central).
- Coordinate with internal teams and external agencies to support residents’ progress and family outcomes. ...
Posted
6 days ago
ADECCO PERSONNEL PTE LTD
SGD7,500 - SGD7,500 Per Month
Singapore
- Cross-Functional Collaboration & Project LeadershipPartner closely with internal stakeholders such as Compliance, Technology, Business Units, Legal, Risk, and Operations to lead and support complex initiatives aimed at improving operational efficiency, enhancing customer experience, and integrating new technologies for financial crime prevention. This includes presenting insights, negotiating requirements, and influencing outcomes at a senior level.
- Advanced Analytics & Solution DevelopmentPerform in-depth data analysis to identify key performance drivers and emerging financial crime trends. Design, validate, and implement robust analytical models for risk scoring and detection improvement. Translate complex analytical findings into clear, actionable insights for senior management decision-making.
- Regulatory Assurance & Quality ControlEnsure strict compliance with audit and regulatory requirements related to financial crime prevention. Drive comprehensive documentation, gap analysis, and proactive risk mitigation. Oversee data validation, cleansing, and quality controls throughout the lifecycle of screening systems and analytical solutions. ...
Posted
6 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency. ...
Posted
6 days ago
Undisclosed
Singapore
- Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency. ...
Posted
7 days ago
SGD3,500 - SGD4,500 Per Month
Singapore
- Provide counselling and interventions for residents and families, including planning and executing counselling sessions.
- Maintain accurate case records, reports and updates in relevant systems (e.g. Case Central).
- Coordinate with internal teams and external agencies to support residents’ progress and family outcomes. ...
Posted
7 days ago
Undisclosed
KL City
- Maintain Standard Operating Procedures (SOPs) to standardise Customer Due Diligence processes and support operational efficiency and regulatory compliance.
- Collaborate with Compliance and Business Development teams to resolve complex cases and contribute to ongoing process improvements.
- Assist the wider team with Customer Due Diligence activities related to retail clients, as required. ...
Posted
7 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Review investigation findings, recommend appropriate escalation actions and support the preparation of regulatory submissions where required.
- Analyse trends and patterns across cases to identify potential vulnerabilities and recommend enhancements to existing controls and monitoring processes.
- Maintain accurate investigation records and ensure cases are handled thoroughly, consistently and in accordance with internal policies and regulatory requirements. ...
Posted
7 days ago
Undisclosed
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests.
- Perform any other ad-hoc legal/compliance duties.
- Compliance & Risk enthusiast – you have racked up at least 2 - 3 years of relevant work experience ideally within the financial services or payment industry. Relevant knowledge on payments related regulations in Malaysia and Australia will be a plus. ...
Posted
8 days ago
Undisclosed
KL City
- Support transaction lookbacks during profile reviews or risk triggers
- Assist in maintaining procedures and processes, and support the periodic tuning of TM rules, where required
- Ensure alert handling meets internal quality, SLA, and compliance standards ...
Posted
10 days ago
CAREER STORY PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
10 days ago
Anti-Money Laundering Operations Specialist - MariBank (Contract) Anti-Money Laundering Operations Specialist - MariBank (Contract)
MARIBANK SINGAPORE PRIVATE LIMITED
SGD3,000 - SGD3,000 Per Month
Singapore
- Support any ad-hoc projects where required (e.g. UAT)
- Possess at least a Diploma or Bachelor's Degree in any discipline
- Min 2 years of operational AML experience ...
Posted
10 days ago
Undisclosed
Singapore
- Contribute to the development of client proposals and business development activities.
- Perform administrative tasks as needed to support project teams.
- Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. ...
Posted
11 days ago
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