200+ Aml Analyst Jobs - June 2026 - High Salaries
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"aml analyst"
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工作 "aml analyst"
管理提醒
Undisclosed
Singapore
- Act as escalation point for high-risk cases, including crypto exchange and lending-related reviews
- Deliver internal training that moves teams from compliance-aware to compliance-capable
- Support banking relationship reviews — account openings, periodic due diligence ...
Posted
5 days ago
Undisclosed
Singapore
- Conduct internal GMP audits and support audit lifecycle activities, including CAPA follow-up, response discussions, and management of open audit actions
- Support Quality Risk Management (QRM), Quality Management Review (QMR), Quality Plan, and Regulatory Submission activities through task coordination and follow-up
- Review, revise, route, and maintain quality system documentation in accordance with site procedures and GMP requirements ...
Posted
5 days ago
SGD4,000 - SGD4,000 每月
Singapore
- - Serve as Compliance Partner for inspection readiness for assigned department
- - Support external inspections(logistics and backroom support)
- - Conduct training for data integrity and review documents related to Data Integrity (Audit trail review, Data Integrity Risk Assessment etc) ...
Posted
6 days ago
SGD4,500 - SGD4,500 每月
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
7 days ago
Undisclosed
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
8 days ago
Undisclosed
Singapore
- Liaising with business units to address any gaps in source of wealth corroboration
- Perform regular quality assessment to ensure compliance with AML policies and procedures
- Directly support and participate in all Compliance Department responsibilities, to include but not limited to governmental or regulatory filings, responding to queries from regulators, internal and external complaints and follow-up investigation ...
Posted
10 days ago
Undisclosed
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
- Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
11 days ago
Undisclosed
Singapore
- Collaborate with technical teams to roll out regional IT general controls and application controls, and formulate risk control solutions for system automation.
- Compile best practices for internal control and audit readiness, drive cross-departmental collaboration to deliver results, ensure full work closure and support team capability growth.
- Bachelor’s degree or above with a minimum of 5 years of relevant working experience in internal control or risk management. ...
Posted
12 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
- Due Diligence and background check on suspicious cases/alerts
- Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately ...
Posted
12 days ago
*NEW* 1 Year AML - Sanctions Risk (up to $5K) #NJA *NEW* 1 Year AML - Sanctions Risk (up to $5K) #NJA
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 每月
Singapore
- Strong organisation skills to co-ordinate collection of key information from various data sets from stakeholders
- Familiar with use of presentation modes such as Power BI, Tableau to provide relatable visual data to senior stakeholders and deliver effective presentations
- Interested applicants can send their detailed resumes to [email protected] or call JANE @ 6735 1955. ...
Posted
18 days ago
SGD9,000 - SGD9,000 每月
Singapore
- Key Responsibilities
- • Provide L3 production support for NICE Actimize AML SAM applications.
- • Troubleshoot and resolve production incidents, defects, and performance issues. ...
Posted
19 days ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 每月
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
19 days ago
Undisclosed
Singapore, Singapore
- Experience onboarding funds, charities and businesses.
- Able to work in a team and autonomously.
- Excellent communication skills. ...
Posted
7 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Requirements• 1 to 3 years of relevant experience preferred• Has AML experience/background
- Interested candidates please share your resume to [email protected] with all details
- RegardsShashi (R23112213)Just Recruit Singapore Pte Ltd (EA12C6295)
Posted
19 days ago
FinCrime Operations Team Lead - AML Investigations FinCrime Operations Team Lead - AML Investigations
Wise Australia Investments
MYR10,600 - MYR14,300 每月
WFH
KL City
- .
- The AML Investigation Team Lead is a people lead with a mindset that allows them to lead and support team members and build effective operational processes. Our investigators' daily task is to analyse payment patterns and identify suspicious activity. Lead's responsibility is to make sure investigators have all the right tools to do that and we are doing it the most efficient way.
- Duties and responsibilities: ...
Posted
19 days ago
Undisclosed
Singapore
- Conduct AML Compliance Assurance to provide assurance that AML-related activities performed by business units are in compliance with MAS regulatory requirements and GE’s AML Policies and Standards
- Conduct regular review of GE’s AML Policies and Standards, manuals and procedures
- Exercise oversight of AML activities performed by Group entities ...
Posted
8 days ago
SGD9,000 - SGD11,000 每月
Singapore
- Perform root cause analysis and implement permanent fixes for recurring issues.
- Support Actimize SAM customization, configuration, and enhancement activities.
- Collaborate with business users, compliance teams, and technical stakeholders to gather and analyze requirements. ...
Posted
20 days ago
Undisclosed
KL City
- Measure and work towards improving team KPIs and meeting SLA-s
- Build, lead and develop AML operational team with a strong sense of community
- Work with other leads, product team and compliance teams to manage operational impact of changes and identify opportunities to improve the customer experience, increase automation or improve operational efficiencies ...
Posted
20 days ago
Undisclosed
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- Ensure proper investigation of suspicious transactions or money laundering alerts
- Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements ...
Posted
10 days ago
Undisclosed
KL City
- Collaborate with Treasury, Finance, and Front Office teams to develop and implement liquidity risk mitigation strategies.
- Prepare reports and presentations for senior management and regulators on liquidity risk exposure and remediation plans.
- Stay updated on industry trends, regulatory changes, and best practices in liquidity risk management. ...
Posted
12 days ago
Undisclosed
KL City
- Management of operational processes and control function to meet or exceed service level and regulatory requirements.
- Responsible for continuous process improvement of existing processes, migration of new functions from the onshore business partner and driving efficiencies of a new system.
- Operate in line with the Annual/Rolling operating plan for Issuer Service in Kuala Lumpur ...
Posted
11 days ago
Undisclosed
KL City
- Act as liaison with regulators on AML/CFT matters, including submission of CTRs and STRs to BNM.
- Work with the group to implement key requirements and customize processes to align with business operations.
- Ensure the Group’s AML/CFT standards and policies are effectively implemented in all business units and functions. ...
Posted
21 days ago
Undisclosed
KL City
- 对可疑交易或异常客户资料进行调查和上报（AML监测）；
- 配合内部风控、法务及外部监管机构的审计和检查。
- 资料录入与系统维护 ...
Posted
12 days ago
SGD9,000 - SGD9,000 每月
Singapore
- Key Responsibilities
- •Provide L3 production support for NICE Actimize AML SAM applications.
- •Troubleshoot and resolve production incidents, defects, and performance issues. ...
Posted
21 days ago
SGD9,000 - SGD9,000 每月
Singapore
- •Provide L3 production support for NICE Actimize AML SAM applications.
- •Troubleshoot and resolve production incidents, defects, and performance issues.
- •Monitor and support daily batch runs and Control-M job scheduling activities. ...
Posted
21 days ago
Undisclosed
Singapore
- Strong analytical and problem-solving skills with attention to detail;
- Proficient in Microsoft Excel and PowerPoint;
- Familiar with data analytics or scripting tools (e.g., SQL, Python). ...
Posted
13 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Regulatory Alignment: Maintain a strong understanding of evolving AML/CFT regulations and company protocols to effectively mitigate potential compliance risks.
- Process Consistency: Ensure internal workflows, operational guidelines, and team processes remain fully compliant with updating regulatory standards.
- Quality Control: Engage in quality assurance reviews for finalized client profiles, ensuring accurate documentation and strict adherence to operational timelines. ...
Posted
22 days ago
Gravitas Recruitment Group (Global) Ltd
Undisclosed
Singapore
- Conduct "four-eyes" checks on files prepared by junior analysts to ensure zero-error rates ahead of internal audits.
- Assist in translating local regulatory changes (e.g., MAS/HKIA/SFC) into internal operating procedures.
- Minimum of 5 years of dedicated KYC/CDD experience within an Investment Bank or a large-scale Corporate Bank. ...
Posted
22 days ago
Undisclosed
Alexandra
- Monitoring the performance of behaviouralisation assumptions used in the IRR buy-in and hedging framework
- Support the Head of ALCM on Asset & Liability Committee (ALCO) papers; Ensuring controls around data are robust and evolve over time
- Proactively identifying any IRRBB issues, and wherever possible, propose remediation plan ...
Posted
17 days ago
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