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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SGD5,000 - SGD5,000 Per Month
Singapore
- Escalate suspicious transactions and material risks to relevant compliance stakeholders.
- Partner with business, compliance, and financial security teams across the region.
- Provide AML/CTF advisory support on customer transactions and payment transparency matters. ...
Posted
12 hours ago
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
SGD5,000 - SGD5,000 Per Month
Singapore
- Act as the designated Money Laundering Reporting Officer (MLRO) and serve as the key point of contact for AML/CFT-related matters.
- Provide regulatory and compliance advisory support to business units and member offices on applicable laws, regulations, and guidelines.
- Monitor ongoing compliance activities and report compliance status, findings, and recommended remediation actions to the Head of Compliance. ...
Posted
4 days ago
Undisclosed
Singapore
- Regulatory Data Integrity: Managing active case logs and tracking databases will instill an "audit-first" mindset. Interns will learn how rigorous data hygiene and precise record-keeping directly protect an organization from regulatory breaches and operational gaps.
- Information Security & Cross-Functional Collaboration
- Handling Highly Confidential Intelligence: Operating within the FCC and Legal ecosystems will train interns in the strict data privacy protocols required when handling sensitive data, suspicious activity triggers, and legally protected information. ...
Posted
5 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Document risk assessments, compliance comments and investigation findings to support sound advisory decisions.
- Support AML control activities including watchlist reviews, high-risk country monitoring, reporting checks and transaction escalations.
- Maintain awareness of trade-based money laundering red flags, sanctions risks, criminal typologies and applicable regulations, including Monetary Authority of Singapore guidelines. ...
Posted
8 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
9 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
17 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
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD8,000 Per Month
Singapore
- Prepare summaries and escalate high-risk or ambiguous cases to the AMLO, including well-supported recommendations.
- Maintain quality assurance documentation and support internal audit readiness initiatives.
- Provide constructive feedback to L1/L2 teams to enhance overall quality and consistency of reviews. ...
Posted
18 hours ago
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Prepare summaries and escalate high-risk or ambiguous cases to the AMLO, including well-supported recommendations.
- Maintain quality assurance documentation and support internal audit readiness initiatives.
- Provide constructive feedback to L1/L2 teams to enhance overall quality and consistency of reviews. ...
Posted
15 hours 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
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
SGD8,000 - SGD8,000 Per Month
Singapore
- Provide compliance advisory support to business stakeholders on AML, sanctions, KYC, and financial crime matters.
- Develop and deliver compliance-related training and awareness programs to employees and key stakeholders.
- Support responses to regulatory, audit, and information requests, ensuring timely and accurate submissions. ...
Posted
7 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
SGD5,000 - SGD5,000 Per Month
Singapore
- Escalation Management: Draft clear case summaries and forward complex or elevated-risk scenarios to the AMLO with strategic recommendations.
- Audit & QA Maintenance: Keep meticulous quality assurance logs to ensure ongoing readiness for internal audits.
- Team Feedback: Offer structured, actionable advice to L1 and L2 analysts to elevate operational standards and consistency. ...
Posted
2 days ago
Undisclosed
KL City
- To involve in System Enhancement including fine tuning rules in AML System.
- To ensure compliance with AML/CFT guideline and policy and BNM
- To assist immediate Supervisor and Group Head AML/CFT Compliance in other ad-hoc tasks as and when required. ...
Posted
a day ago
SGD5,000 - SGD5,000 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
5 days ago
Undisclosed
Singapore
- Regulatory Data Integrity: Managing active case logs and tracking databases will instill an "audit-first" mindset. Interns will learn how rigorous data hygiene and precise record-keeping directly protect an organization from regulatory breaches and operational gaps.
- Handling Highly Confidential Intelligence: Operating within the FCC and Legal ecosystems will train interns in the strict data privacy protocols required when handling sensitive data, suspicious activity triggers, and legally protected information.
- Agile Operational Support: Assisting both the Investigations team and the broader Compliance & Legal division on ad-hoc research tasks will expose them to different facets of corporate governance, developing their ability to pivot between tasks under tight operational deadlines. ...
Posted
25 days ago
BEATHCHAPMAN (PTE. LTD.)
SGD7,000 - SGD7,000 Per Month
Singapore
- Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations
- Contribute to the development and upkeep of compliance policies, procedures, and internal controls
- Assist with compliance monitoring, internal reviews, and regulatory-related submissions ...
Posted
25 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
a month ago
Undisclosed
Singapore, Singapore
- Clearly document compliance assessments, risk analysis, and recommendations within case files to support decision-making and ensure appropriate audit trails.
- Ensure Compliance assessments are clearly documented in the case file, in justifying the risk analysis and advice provided to the Business.
- Ensure all reviews are conducted in accordance with AML/CFT regulatory expectations, internal policies, and risk-based assessment frameworks. ...
Posted
23 days ago
Undisclosed
Singapore
- Under the guidance of the Team Leader, provide SME advice & interpretation of Group AML/CFT procedure against the files escalated from the Business units; ensuring that the files are reviewed in accordance with the expectations in alignment with the requirements against the AML/CFT risk presented in the case file.
- Ensure Compliance assessments are clearly documented in the case file, in justifying the risk analysis and advice provided to the Business.
- Demonstrate a strong commitment to personal learning and development. ...
Posted
24 days ago
Undisclosed
Singapore
- Ability to perform risk assessments and identify/escalate high-risk cases;
- Strong attention to detail and analytical thinking skills;
- Good communication and stakeholder management abilities; ...
Posted
19 days ago
Undisclosed
Hong Kong
- Conduct analysis on the ownership structure of the client via publicly available source or company documentation to meet full KYC due diligence
- Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements
- Perform account documentation checking for new account opening and existing accounts ...
Posted
6 days ago
Undisclosed
Singapore
- Under the guidance of the Team Leader, provide SME advice & interpretation of Group AML/CFT procedure against the files escalated from the Business units; ensuring that the files are reviewed in accordance with the expectations in alignment with the requirements against the AML/CFT risk presented in the case file.
- Ensure Compliance assessments are clearly documented in the case file, in justifying the risk analysis and advice provided to the Business.
- Demonstrate a strong commitment to personal learning and development. ...
Posted
a month ago
Undisclosed
Singapore
- Ability to perform risk assessments and identify/escalate high-risk cases;
- Strong attention to detail and analytical thinking skills;
- Good communication and stakeholder management abilities; ...
Posted
a month ago
Undisclosed
Singapore
- Apply enterprise frameworks, policies, and standards in business-specific contexts.
- Support design and review of controls within business activities, product approval and governance, and client lifecycle processes, as applicable.
- Identify emerging risks and escalate complex/novel scenarios to the DA CFCR Hub. ...
Posted
22 days ago
STANDARD CHARTERED BANK (SINGAPORE) LIMITED
SGD10,500 - SGD10,500 Per Month
Singapore
- Digital Assets Subject Matter Expert – DA CFCR Hub
- • The primary responsibilities aim to ensure consistent interpretation of regulatory requirements, knowledge sharing, and effective training delivery, while advocating for digital asset compliance within the broader framework of the DA CFCR Hub.
- Key Responsibilities ...
Posted
23 days ago
Standard Chartered Singapore
Undisclosed
Singapore
- Apply enterprise frameworks, policies, and standards in business-specific contexts.
- Support design and review of controls within business activities, product approval and governance, and client lifecycle processes, as applicable.
- Identify emerging risks and escalate complex/novel scenarios to the DA CFCR Hub. ...
Posted
23 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Duration: 12-month contract with possibility of extension
- Assist Global Export and Sanctions Compliance team members insanctions compliance activities by:
- · Conducting reviews and analysis of sanctions system alerts ...
Posted
a day ago
Undisclosed
- Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
- Collaborate on cross-functional and ad hoc projects as assigned
- Support legal and regulatory research and contribute to updating internal policies, covering areas such as: ...
Posted
5 days ago
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