200+ Aml Analyst Jobs - June 2026 - High Salaries
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"aml analyst"
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Work From Home | KYC Analyst (Mandarin & English) | June 2026 Intake
MYR2,500 - MYR3,450 Per Month
WFH
KL City, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Review flagged accounts from automated systems or manual referrals and take appropriate action (e.g., restricting access, requesting additional
- Monitor transactions and user behaviors' to identify patterns of fraud, money laundering, or other financial crimes.
- Maintain strong documentation of decisions and actions in accordance with internal policies and regulatory expectations. ...
Analytical Thinking
Attention to Detail
Skills Required
Analytical Thinking
Attention to Detail
Communication
Compliance
+2
Posted
16 hours ago
Chat Available
You can chat with the employer only after applying for this job.
MYR4,000 - MYR8,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
- Manage timely submission of regulatory filings, statutory reports, and supporting documents.
- Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...
Risk Management
Financial Risk Management
Skills Required
Risk Management
Financial Risk Management
Compliance
Regulatory Compliance
+2
Posted
a month ago
Undisclosed
KL City
- Complete PEP or Sanctions checks and risk assessments on an ongoing basis;
- Manage and respond to alerts generated by AML transaction monitoring systems
- Conduct detailed investigation to identify ML/TF red flags and ongoing customer due diligence ...
Posted
22 days ago
Undisclosed
KL City
- Reporting to the Head of Line 1 Risk APAC, this role sits within the APAC Operational Risk team and involves managing day-to-day transaction monitoring activities, engaging with stakeholders and clients on AML/CTF matters.
- Key Responsibilities include:
- Work with internal and external stakeholders in maintaining compliance with AML Programs. ...
Posted
22 days ago
Undisclosed
KL City
- Implementing approved risk mitigating strategies by ensuring thorough and consistent execution
- Conducting Enhanced Customer Due Diligence reviews including Onboarding, PR, TER, name‑screening disposition, transaction review and Source of Wealth assessment;
- Reviewing and/or filing of internal Suspicious Transaction Reports (UTR) to assess if further escalation to Group Regulatory Compliance Unit for STR filing is required; ...
Posted
6 days ago
Undisclosed
KL City
- * Investigate alerts and escalate potential financial crime risks.
- * Maintain accurate AML documentation and records.
- * Support regulatory reporting and compliance audits. ...
Posted
5 days ago
Undisclosed
KL City
- Complete PEP or Sanctions checks and risk assessments on an ongoing basis;
- Manage and respond to alerts generated by AML transaction monitoring systems
- Conduct detailed investigation to identify ML/TF red flags and ongoing customer due diligence ...
Posted
15 hours ago
SGD5,000 - SGD8,300 Per Month
Downtown Core
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency.
- Experience with Corporate customer review or complex structure ...
Posted
4 days ago
Undisclosed
KL City
- Your Opportunity Starts Here.
- CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Business Risk Management Team (BRMT) and CFS AML & Sanctions Advisory Team to manage CFS AML Risk in a highly demanding and fast paced environment, with opportunities and exposure in the area of proactive AML risk management for aspiring AML expertise individuals.
- Key Responsibilities ...
Posted
6 days ago
Undisclosed
Singapore
- Implementing approved risk mitigating strategies by ensuring thorough and consistent execution
- Processing of escalated name screening alerts and/or transaction activities alerts;
- Processing of priority requests from compliance or local authorities; ...
Posted
18 days ago
Undisclosed
Singapore
- Implementing approved risk mitigating strategies by ensuring thorough and consistent execution
- Conducting Enhanced Customer Due Diligence reviews including Onboarding, PR, TER, name‑screening disposition, transaction review and Source of Wealth assessment;
- Reviewing and/or filing of internal Suspicious Transaction Reports (UTR) to assess if further escalation to Group Regulatory Compliance Unit for STR filing is required; ...
Posted
21 days ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Business Risk Management Team (BRMT) and CFS AML & Sanctions Advisory Team to manage CFS AML Risk in a highly demanding and fast paced environment, with opportunities and exposure in the area of proactive AML risk management for aspiring AML expertise individuals.
- Key Responsibilities ...
Posted
24 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
3 days ago
RECRUIT EXPRESS PTE LTD
SGD4,500 - SGD4,500 Per Month
Singapore
- • Monitored AML alerts and ensured timely investigation and resolution.
- • Maintained accurate records and prepared compliance reports, exception cases, and review documentation.
- • Supported AML/KYC projects and cross-functional stakeholder coordination. ...
Posted
2 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
8 days ago
HUDSON RPO (SINGAPORE) PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Timely review and closure of cases being assigned
- Participate in controls automation and process improvement projects
- Assist to document review process into Standard Operating Procedures ...
Posted
22 days ago
Undisclosed
Singapore
- Source of Wealth investigation experience within a Banking environment is essential
- Salary to $7,000 per Month
- Work you’ll do ...
Posted
7 days ago
Undisclosed
Hong Kong
- Maintain accurate documentation and case records
- Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
- Support process improvements and contribute to project reporting ...
Posted
10 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Min Degree holder with min 3-5 years of relevant working experience
- Proficient in MS Office
- Good communication and interpersonal skills ...
Posted
25 days ago
Undisclosed
Hong Kong
- Liaise with bankers and clients to obtain, review, and upload required AML/KYC documentation
- Complete accurate data entry, case enrichment, and record-keeping across firm-wide systems
- Provide timely guidance and respond to inquiries from the Investment Banking division regarding client accounts ...
Posted
21 days ago
Undisclosed
Hong Kong
- Maintain accurate documentation and case records
- Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
- Support process improvements and contribute to project reporting ...
Posted
13 days ago
Undisclosed
Hong Kong
- Maintain accurate documentation and case records
- Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
- Support process improvements and contribute to project reporting ...
Posted
25 days ago
VY SYSTEMS PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- Map end-to-end workflows and user journeys
- Prepare and review technical design documents aligned with architecture and security standards
- Work closely with development, infrastructure, and production support teams ...
Posted
a day ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that PIAS CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
- Monitor the conduct of customers accounts to ensure transactional behaviour is consistent with PIAS understanding of the client's profile, business activities, and where applicable, source of funds. ...
Posted
9 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Review data and identify potential financial crime risks or trends
- Work with stakeholders to gather and analyze relevant data for compliance monitoring
- Prepare reports and visual dashboards to present insights to management ...
Posted
6 days ago
Undisclosed
WFH
Singapore
- Confidence working with screening tools (e.g. World-Check) and applying a structured, risk-based approach
- Exposure to blockchain analytics tools (Chainalysis, TRM, Elliptic) - highly valued
- Knowledge of global regulatory frameworks (FCA, MAS, CSSF, AUSTRAC) ...
Posted
10 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
17 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that PIAS CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
- Monitor the conduct of customers accounts to ensure transactional behaviour is consistent with PIAS understanding of the client's profile, business activities, and where applicable, source of funds. ...
Posted
18 days ago
Business Analyst (AML) - Banking (1-year renewable contract) Business Analyst (AML) - Banking (1-year renewable contract)
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Dear Applicant,
- If you or someone you know isinterested, please send the CV directly to [email protected] (mostpreferred, as I may overlook some CVs due to the high volume).
- Please note that visasponsorship is not available at this time. ...
Posted
7 days ago
Undisclosed
Singapore
- Conduct preliminary due diligence checks using internal systems and external sources
- Support the review process by identifying potential AML risks, inconsistencies, or compliance gaps
- Escalate findings or concerns to senior KYC team members for further assessment ...
Posted
13 days ago
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