200+ Aml Analyst Jobs - June 2026 - High Salaries
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"aml analyst"
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Job "aml analyst"
Manage Alert
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
14 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Support implementation of approved risk controls and measures
- Conduct Enhanced Customer Due Diligence (CDD) reviews, including onboarding and periodic reviews
- Review alerts and support escalation of suspicious transactions where necessary ...
Posted
16 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Solution Design: Work with the development team to design solutions that meet business needs.
- Testing and Validation: Prepare the test plans and test cases following with the execution of the test cases to ensure solutions meet requirements.
- Experience: Proven experience as a Scrum Master and Business Analyst in software development. ...
Posted
23 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Work closely with technical teams to support system integrations, including APIs, core banking interfaces, and external service providers.
- Participate in designing and enhancing customer journeys, including digital onboarding, card services, and dispute handling processes.
- Develop and execute User Acceptance Testing (UAT) plans, validate system functionality, and support deployment activities. ...
Posted
12 days ago
Undisclosed
Singapore
- Hardware Coordination: Integrate and maintain data links and drivers for various peripherals, including NRIC scanners, thermal printers, high-resolution webcams, and microphones.
- Data Security & Compliance: Ensure secure storage of patient test results and performance logs in the cloud (Amazon S3) , implementing strict data anonymization to prevent the retention of sensitive personal information.
- Studied/Studying in Computer Science, Software Engineering, Computer Engineering, or a related technical field. ...
Posted
13 days ago
Undisclosed
Singapore
- Hardware Coordination: Integrate and maintain data links and drivers for various peripherals, including NRIC scanners, thermal printers, high-resolution webcams, and microphones.
- Data Security & Compliance: Ensure secure storage of patient test results and performance logs in the cloud (Amazon S3) , implementing strict data anonymization to prevent the retention of sensitive personal information.
- Studied/Studying in Computer Science, Software Engineering, Computer Engineering, or a related technical field. ...
Posted
13 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Change and Risk Management: Prioritize and manage change requests for AML systems, coordinating adjustments to meet evolving regulatory and operational requirements while identifying and mitigating project risks.
- Visualizations and Reporting: Develop and maintain visual dashboards to track project performance and AML analytics. Synthesize project data and insights into concise, management-ready reports for decision-making.
- Special Projects: Support high-priority AFC initiatives, particularly those requiring enhanced analytical capabilities for regulatory or internal intelligence purposes. Contribute to the development of advanced data models to support AFC analytics. ...
Posted
a month ago
Senior AML, KYC Business Analyst (CDD-Transaction Monitoring-Mantas) Senior AML, KYC Business Analyst (CDD-Transaction Monitoring-Mantas)
OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD
SGD7,500 - SGD7,500 Per Month
Singapore
- Banking or financial industry working experience is a must.
- 05+ years Functional Business analyst working experience in AML, KYC Domain (e.g. Name Screening/CDD/Transaction Monitoring/Mantas/Compliance) is a must.
- Recent working experience in AML (Anti-Money Laundering) KYC (Know Your Customer) as a Business Analyst is a must ...
Posted
24 days ago
Undisclosed
KL City
- Analyze of assets and liabilities mismatches and risk exposures and propose action plan, where applicable.
- Prepare risk reports, analyze and provide commentaries in meeting pack.
- Provide support or participate in ALM system related projects. ...
Posted
a month ago
Undisclosed
Singapore
- Hardware Coordination: Integrate and maintain data links and drivers for various peripherals, including NRIC scanners, thermal printers, high-resolution webcams, and microphones.
- Data Security & Compliance: Ensure secure storage of patient test results and performance logs in the cloud (Amazon S3) , implementing strict data anonymization to prevent the retention of sensitive personal information.
- Education & Background ...
Posted
2 days ago
Undisclosed
Singapore
- Support SIT and facilitate user testings
- Support in project planning to estimate budget, resources and duration.
- Support IT senior project manager in the execution of large projects ...
Posted
25 days ago
Undisclosed
KL City
- Lead cross-functional initiatives across commercial, operations, supply chain, and digital teams.
- Collaborate with senior leadership (CEO, CFO, and functional heads) to align on strategic priorities.
- Provide structured updates to leadership, managing upward communication and escalating issues when necessary. ...
Posted
21 days ago
Undisclosed
WFH
KL City
- Collaborate directly with our ML specialists to support the data needs of a cutting-edge AI development lifecycle.
- Assist in research and collection of new data to enhance our model’s capabilities.
- Currently pursuing a degree in Data Science, Computer Science, Statistics, or a related quantitative field. ...
Posted
23 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Manage cases end-to-end, including information review, risk evaluation, documentation, recommendation, escalation, and closure.
- Partner with Relationship Managers, Client Engagement Teams, Branches, AML Operations, and control teams to clarify gaps and provide AML advisory support.
- Escalate higher-risk or complex cases to delegated approvers or governance stakeholders. ...
Posted
a month 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
a day 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
3 days ago
PEOPLESEARCH PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- Monitor portfolio quality, identify emerging risks, and recommend appropriate risk mitigation measures.
- Ensure compliance with internal credit policies, regulatory requirements, and risk management frameworks.
- Perform covenant monitoring, financial spreading, and ongoing credit surveillance of existing borrowers. ...
Posted
2 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
2 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
2 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
3 days ago
Undisclosed
KL City
- Drive the transition of manual restriction processes for KYC non-compliance into seamless, automated AMLCT workflows.
- Maintain a robust Quality Assurance (QA) framework to ensure all AML assessments and reviews maintain 100% adherence to Bank Negara Malaysia (BNM) standards.
- Oversee the AML Caller Team to ensure high-quality customer engagement during KYC refresh cycles and outreach. ...
Posted
4 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
5 days ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- Why Join
- As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers. ...
Posted
6 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
6 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
6 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
7 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
8 days ago
Undisclosed
KL City
- Document and report the investigation finding and prepare case file with supporting evidence and documentation to maintain effective record keeping
- Produce well-written reports detailing and analysing the potential suspicious activities and make determination whether to close the case or file for Suspicious Transaction report (STR) within prescribed SLA.
- Stay abreast with current AML/CFT issue including industry best practice, policies, procedures and current AML trends as well as provide insight and recommendations on improve quality of work or how to reach optimal efficiency in current processes. ...
Posted
8 days ago
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