900+ Amd Jobs - June 2026 - High Salaries
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"amd"
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Job "amd"
Manage Alert
Undisclosed
Hong Kong
- Translate requirements into technical specifications ensuring alignment with project goals.
- Identify areas for system enhancement and define solutions to uplift workflow efficiency.
- Design or modify core insurance systems, mobile solutions, data platforms, and vendor tools. ...
Posted
10 days ago
SGD4,000 - SGD6,000 Per Month
Singapore
- Manage group mailbox and ensure queries are responded to in timely manner
- Contribute to Audit Requests related to Reconciliations performed
- Contribute to reducing risks and driving operational excellence in the reconciliation space ...
Posted
16 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
25 days ago
Undisclosed
Hong Kong
- Provide advisory to business units on financial crime risks, product governance, and regulatory changes
- Develop and enhance FCC policies, procedures, and governance frameworks
- Lead and manage a lean FCC team, driving performance and continuous improvement ...
Posted
13 days ago
Compliance Officer - Client Due Diligence (Private Wealth) Compliance Officer - Client Due Diligence (Private Wealth)
ROBERT WALTERS (SINGAPORE) PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Support comprehensive CDD reviews of Private Wealth clients by assessing client profiles, source of wealth/source of funds information, risk ratings, and supporting documentation.
- Liaise closely with Front Office teams, Relationship Managers, CDD specialists, and Compliance stakeholders to resolve screening or due diligence issues collaboratively.
- Identify red flags such as incomplete information or potential AML/CFT concerns promptly and escalate them according to regulatory expectations. ...
Posted
a day ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with relevant parties to resolve discrepancies and escalate exceptions to supervisors when necessary
- Ensure compliance with AML/CFT, data protection, and risk management policies by promptly reporting issues or exceptions
- Respond to enquiries from business units and operations teams via phone and email to provide timely support ...
Posted
a day ago
Undisclosed
KL City
- Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation.
- Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders.
- Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements. ...
Posted
5 days ago
FreightWatch G Patomotoh Security Services Sdn Bhd
Undisclosed
Senawang
- Maintain confidential records and ensure proper document filing.
- Follow up on tasks, deadlines, and action items assigned by the MD.
- Represent the company in meetings, events, and site visits as assigned. ...
Posted
8 hours ago
Freightwatch G Patomotoh Security Services Sdn Bhd
Undisclosed
Senawang
- Maintain confidential records and ensure proper document filing.
- Follow up on tasks, deadlines, and action items assigned by the MD.
- Represent the company in meetings, events, and site visits as assigned. ...
Posted
8 hours ago
Undisclosed
Singapore, Singapore
- Experience onboarding funds, charities and businesses.
- Able to work in a team and autonomously.
- Excellent communication skills. ...
Posted
7 days ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Stakeholder Collaboration: Partner with Relationship Managers (RMs) and Front Office teams to clarify deficiencies in documentation and refine wealth write-ups.
- Audit Trail Management: Maintain meticulous records of the corroboration process, documenting the rationale for accepting or escalating specific wealth profiles.
- Continuous Monitoring: Support the ongoing review of client profiles, identifying material changes that may trigger a reassessment of risk levels. ...
Posted
19 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Requirements• 1 to 3 years of relevant experience preferred• Has AML experience/background
- Interested candidates please share your resume to [email protected] with all details
- RegardsShashi (R23112213)Just Recruit Singapore Pte Ltd (EA12C6295)
Posted
19 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
a month ago
Undisclosed
Singapore
- Track and review agent performance and conduct relevant training to achieve improvements in quality.
- Identify recurring investigation issues, and drive process improvements to enhance efficiency, scalability and reduce operational risks.
- Develop, manage and maintain SOPs to support new and existing products/systems. ...
Posted
9 days ago
Specialist, Anti Money Laundering-Prevention-KYC Representative II Specialist, Anti Money Laundering-Prevention-KYC Representative II
The Bank Of New York Mellon Corporation
Undisclosed
Singapore
- Ensures all SLAs are met. Prepares clients for entering new accounts by explaining and articulating the level of documentation required, regulations, complexities in the market and market expectations.
- Works directly with clients to open new accounts once due diligence on KYC and AML has been completed and works with client and internal parties around asset events.
- Works directly with clients to access documentation requirements and reference data. May be responsible for onsite client support and training to assist with documentation, quality review and submission of documents. ...
Posted
20 days ago
Undisclosed
KL City
- Plan, oversee, and document all aspects of the specific project.
- Support creative portfolios from $250K to $700K income impact.
- Define and drive multiple concurrent project tasks and milestones within necessary timing. ...
Posted
a month ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client's AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
15 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client’s AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
15 days ago
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- Bachelor’s Degree with at least 1 year of AML Transaction Monitoring experience, familiar with MAS guidelines ...
Posted
20 days ago
Singapore Tourism Board
Undisclosed
Singapore
- Coordinate system testing and verification of migrated data.
- Contribute to and support ad-hoc tasks and projects as required, including taking on responsibilities commensurate with the seniority of the role.
- Experience: At least 3 to 5 years of relevant working experience, preferably in grants management, fund administration, financial operations, or a related field. Prior experience in a public sector or government context would be an advantage. ...
Posted
11 days ago
Undisclosed
KL City
- Management of operational processes and control function to meet or exceed service level and regulatory requirements.
- Responsible for continuous process improvement of existing processes, migration of new functions from the onshore business partner and driving efficiencies of a new system.
- Operate in line with the Annual/Rolling operating plan for Issuer Service in Kuala Lumpur ...
Posted
11 days ago
Undisclosed
KL City
- 对可疑交易或异常客户资料进行调查和上报（AML监测）；
- 配合内部风控、法务及外部监管机构的审计和检查。
- 资料录入与系统维护 ...
Posted
12 days ago
RANDSTAD PTE. LIMITED
SGD6,000 - SGD6,000 Per Month
Singapore
- Review transaction monitoring activities and facilitate the reporting of suspicious occurrences to relevant authorities.
- Contribute to the enhancement of internal control frameworks and compliance policies to address evolving regulatory landscapes.
- Possess a minimum of 4 years of experience in financial crime compliance or anti-money laundering within the banking or financial services sector. ...
Posted
a month ago
Undisclosed
Singapore
- A thorough knowledge of KYC policies and procedures in a Banking environment is essential, and some exposure to Source of Wealth / Funds is highly preferred.
- Immediate Start is available and preferred.
- Work you’ll do ...
Posted
a month ago
Undisclosed
KL City
- SAR/STR Filing: Prepare and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) with the relevant financial intelligence units in accordance with regulatory requirements and internal policies.
- Crypto Expertise: Apply knowledge of blockchain technology, common crypto transaction patterns (e.g., mixing, layering), and known red flags specific to the virtual asset service provider (VASP) industry.
- Process Improvement: Provide feedback and insights to the Compliance Manager to help refine and optimize our transaction monitoring rules, scenarios, and processes to reduce false positives and enhance detection effectiveness. ...
Posted
14 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Regulatory Alignment: Maintain a strong understanding of evolving AML/CFT regulations and company protocols to effectively mitigate potential compliance risks.
- Process Consistency: Ensure internal workflows, operational guidelines, and team processes remain fully compliant with updating regulatory standards.
- Quality Control: Engage in quality assurance reviews for finalized client profiles, ensuring accurate documentation and strict adherence to operational timelines. ...
Posted
22 days ago
Gravitas Recruitment Group (Global) Ltd
Undisclosed
Singapore
- Conduct "four-eyes" checks on files prepared by junior analysts to ensure zero-error rates ahead of internal audits.
- Assist in translating local regulatory changes (e.g., MAS/HKIA/SFC) into internal operating procedures.
- Minimum of 5 years of dedicated KYC/CDD experience within an Investment Bank or a large-scale Corporate Bank. ...
Posted
22 days ago
Undisclosed
Singapore
- Review transaction monitoring activities and facilitate the reporting of suspicious occurrences to relevant authorities.
- Contribute to the enhancement of internal control frameworks and compliance policies to address evolving regulatory landscapes.
- Possess a minimum of 4 years of experience in financial crime compliance or anti-money laundering within the banking or financial services sector. ...
Posted
a month ago
Undisclosed
Singapore
- Collaborate with internal stakeholders to support the implementation of remedial measures and process improvements.
- Addressing AML-related inspections and audits (including, where needed, the consolidation of documents for submission, drafting of responses to queries raised and review of reports before finalization).
- Ensure relevant procedures are updated based on audit and compliance feedback / changes to the products and systems. ...
Posted
15 days ago
Undisclosed
Singapore
- Collaborate with internal stakeholders to support the implementation of remedial measures and process improvements.
- Addressing AML-related inspections and audits (including, where needed, the consolidation of documents for submission, drafting of responses to queries raised and review of reports before finalization).
- Ensure relevant procedures are updated based on audit and compliance feedback / changes to the products and systems. ...
Posted
15 days ago
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