200+ Aml Analyst Jobs - June 2026 - High Salaries
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"aml analyst"
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Job "aml analyst"
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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
10 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
5 days ago
Undisclosed
Singapore
- Experience in AML/KYC/Financial Crime Compliance
- Exposure to regulatory or operational processes within banking (e.g., onboarding, compliance, servicing, risk).
- Strong understanding of workflow modelling, process design, system integrations, and rules configuration. ...
Posted
15 days ago
Undisclosed
KL City
- Master both proprietary and vendor-based systems to help identify solutions to surveillance issues that may arise in day to day activity; assist in all matters related to AML operations and compliance risk for trade remittance.
- Support senior staff in responding to regulatory and internal audit requests by regularly updating and ensuring the accuracy of all records; keep abreast of regulatory changes and news.
- Ensure timely completion of all mandatory training requirements. ...
Posted
a month ago
Business Analyst, AML (Banking) - 6-12 month renewable contract Business Analyst, AML (Banking) - 6-12 month renewable contract
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
Undisclosed
Singapore
- Comfort working in fast-changing compliance landscapes, with agility to adjust to evolving MAS guidelines, global AML standards, and client-specific risk frameworks.
Posted
a day ago
Up to SGD2 Per Month
Singapore
- Support the project delivery phases especially during Analysis and design and test phases. Ability to support the PM when required
- 10+ years of experience in Banking industry
- 10+ years of experience as an FBA working in technical delivery ...
Posted
4 days ago
Undisclosed
KL City
- complies with regulatory requirements and effectively manages financial crime risks.
- Key Responsibilities:
- Perform customer due diligence (CDD) reviews on new and existing clients to assess ...
Posted
4 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
8 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
25 days ago
Undisclosed
KL City
- To escalate positive matches of high-risk customers and other key AML/CFT issues to the supervisors.
- To carry out tasks instructed by the supervisors.
- To familiarize oneself to all the relevant internal policies, processes and procedures; and maintain awareness of industry trends on AMLCFT/TFS and globally in order to carry out the job function properly. ...
Posted
16 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
15 days ago
Undisclosed
Singapore
- Comfort working in fast-changing compliance landscapes, with agility to adjust to evolving MAS guidelines, global AML standards, and client-specific risk frameworks.
Posted
17 days ago
Undisclosed
Singapore
- Identify potential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
- Coordinate with fund clients, intermediaries, and investors to obtain missing or additional documentation and resolve queries.
- Maintain detailed and accurate AML/KYC records to ensure audit readiness and regulatory compliance. ...
Posted
17 days ago
Adecco Personnel Pte Ltd
SGD1,000 - SGD2,000 Per Month
Singapore
- Conduct open source and external database searches to mitigate adverse information risks.
- Identify current and emerging transaction typologies, providing insights for monitoring improvements.
- Perform AML monitoring of assigned businesses or jurisdictions and support autonomous reviews and investigations. ...
Posted
7 days ago
Undisclosed
Singapore
- Experienced in reviewing and analysing foreign and domestic correspondent banking transaction activities is highly desirable
- Knowledge of AML red flags, particularly with respect to wire transfers and correspondent banking; knowledge FATF recommendation 16 on Wire Transparency is desirable
- Basic working knowledge of Singapore AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity; knowledge of monitoring of high-risk customer accounts is preferred. ...
Posted
3 days ago
Tata Consultancy Services
Undisclosed
KL City
- Familiar with version control tools (Aldon, BitBucket, Git, etc).
- Scripting (Unix shell scripting, Bash, Powershell).
- Development (Java, Phyton). ...
Posted
12 days ago
Undisclosed
Singapore
- Strengthen customer due diligence Perform CDD and EDD on clients and partners, analysing ownership structures and risk factors across jurisdictions
- Support onboarding and compliance Ensure cases are complete, accurate, and audit-ready, contributing to our strong first line of defence
- Collaborate across teams Work closely with Compliance, the MLRO function, and wider operations to uphold the highest standards ...
Posted
9 days ago
Adecco Personnel Pte Ltd
SGD1,000 - SGD2,000 Per Month
Singapore
- Conduct open source and external database searches to mitigate adverse information risks.
- Identify current and emerging transaction typologies, providing insights for monitoring improvements.
- Perform AML monitoring of assigned businesses or jurisdictions and support autonomous reviews and investigations. ...
Posted
17 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Skills/Requirement
- Interested candidates, who wish to apply for the above position, please send in your resume to: [email protected]
- PERSOL Singapore Pte Ltd EA License No. 01C4394 EA Reg No: R23118975 (ABDUL RAHMAN ANSARI RAJA) ...
Posted
22 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Microservices architecture
- Event‑driven patterns (Kafka or equivalent)
- State machine and sequence diagram modelling ...
Posted
22 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Knowledge of Java based frameworks/technologies – XML, Java (Spring Boot, Microservices), Modern frameworks (Angular / React / Micro Frontend (MFE) architecture)
- Knowledge of latest Oracle 19c and above
- Knowledge of RHEL 8.x and above ...
Posted
23 days ago
Undisclosed
KL Eco City
- Transaction Monitoring Alerts
- To support seamless team operations and enhance overall performance, the team also undertakes various ad-hoc duties, including but not limited to:
- Identifying, proposing, and implementing continuous improvement initiatives aimed at increasing both the effectiveness and efficiency of AML processes and controls. This includes leveraging technology, streamlining workflows, and fostering a culture of ongoing learning and adaptation. ...
Posted
23 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Review and validate supporting documentation to ensure completeness, accuracy, and regulatory compliance.
- Provide AML/KYC advisory support to Business Units on onboarding, FATCA/CRS, and high-risk customer matters.
- Identify and escalate suspicious activities or unusual transactions identified during customer reviews. ...
Posted
24 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Provide AML/KYC advisory support to Business Units on CDD, FATCA and CRS matters
- Identify and escalate suspicious activities and support regulatory reporting requirements
- Assist with AML reporting, periodic review tracking, audit requests and compliance registers ...
Posted
24 days ago
SGD3,500 - SGD4,500 Per Month
Singapore
- Plan, schedule, and manage deliverables from initiation through implementation within agreed timelines.
- Develop comprehensive test plans, including scenarios and test cases, to validate IT deliverables.
- Conduct User Acceptance Testing (UAT), Regression Testing, Simulation Testing, and Live Verification to ensure system functionality meets requirements. ...
Posted
5 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Accurately input and maintain client information in onboarding and core banking systems.
- Identify and follow up on missing or outdated documentation with branch staff, relationship managers, or customers.
- Support periodic KYC reviews and remediation projects for existing clients. ...
Posted
2 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Support the team in deploying AI tools through creating, testing, and refining prompts.
- At least 4 years of experience in an investigative or intelligence related anti-financial crime (AFC) role in a financial institution, law enforcement agency or similar fields where investigative/research skills and approaches are employed.
- Able to conduct sound research to gather relevant information from various sources, and apply suitable analytical skills to discover insights, draw conclusions and provide appropriate recommendations. ...
Posted
a month ago
Undisclosed
KL City
- Work closely with Group ALM team members to handle exceptions, troubleshoot system errors, and respond to audit or regulatory queries.
- Collaborate with Data Management, IT, MIS, and other supporting teams on system enhancements, new requests, and issue resolution.
- Ensure sufficient data storage is available to support uninterrupted system operations and ensure disaster recovery (DR) capabilities function as required. ...
Posted
7 days ago
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