200+ Aml Analyst Jobs - June 2026 - High Salaries

Showing 264 jobs results for "aml analyst"

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MYR2,500 - MYR3,450 Per Month
WFH

KL City, WP Kuala Lumpur

Near 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
+2
Posted
16 hours ago
Chat Available
MYR4,000 - MYR8,000 Per Month

KL City, WP Kuala Lumpur

Near 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
+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

SRKay Consulting Group

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

Government Organization

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
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
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
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
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
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
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
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
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