200+ Aml Analyst Jobs - June 2026 - High Salaries
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"aml analyst"
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工作 "aml analyst"
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MYR3,000 - MYR7,200 每月
KL City
- Stay up-to-date on AML-related news and emerging regulatory developments.
- Perform periodic reviews and support audits
- Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you… but you don’t succumb to analysis paralysis ...
Posted
5 days ago
MYR3,000 - MYR7,200 每月
KL City
- Stay up-to-date on AML-related news and emerging regulatory developments.
- Perform periodic reviews and support audits
- Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you… but you don’t succumb to analysis paralysis ...
Posted
5 days ago
SGD5,500 - SGD5,500 每月
Singapore
- Address true matches for sanctions and other AML/CFT risks from screening
- Ensure timely and high-quality completion of your assigned caseload
- Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
24 days ago
SGD5,000 - SGD5,000 每月
Singapore
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
24 days ago
Undisclosed
Singapore
- Ensure monitoring results are clearly articulated, risk‑rated and escalated appropriately.
- Support and contribute to Enterprise-Wide Risk Assessment (EWRA) processes, including risk identification, assessment and documentation.
- Participate in RCSA and scenario analysis, assessing risk exposure and control coverage. ...
Posted
7 days ago
SGD6,000 - SGD6,000 每月
Singapore
- A large part of the role will require the candidate to prepare and perform various FCRM MI reporting (locally and region/global)
- Prepare updates for the materials used in the monthly local Risk Forum
- Perform activities relating to FCRM manual controls (eg. weekly checks for unauthorized account restrictions uplifts; accounts opened without proper going through the required CDD controls) ...
Posted
24 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
25 days ago
Undisclosed
Hong Kong
- Requirements: - Degree holder in business or related discipline - At least 2 years relevant experience in CDD and/or KYC in SME banking or financial institutions - Good at managing customers, able to communicate accurately and effectively - Good team player and ability to work with other team members and business partners - Strong ownership of tasks assigned - Able to multi-task and to work independently - Proficiency in both English and Cantonese.
- Location: One Island East
- Job: Compliance ...
Posted
13 days ago
Undisclosed
Hong Kong
- Handle regular review cycles, including investor classifications and profile updates.
- Evaluate financial crime risks for high-risk clients through enhanced due diligence.
- Address AML concerns across APAC business units and ensure proper escalation. ...
Posted
13 days ago
Undisclosed
Singapore
- Address true matches for sanctions and other AML/CFT risks from screening
- Ensure timely and high-quality completion of your assigned caseload
- Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
11 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
a month ago
Undisclosed
Singapore
- Verify and maintain proper records of customer identification and supporting documents before account activation.
- Conduct name screening using AML systems
- Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required. ...
Posted
a month ago
SGD5,000 - SGD5,000 每月
Singapore
- Verify and maintain proper records of customer identification and supporting documents before account activation.
- Conduct name screening using AML systems
- Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required. ...
Posted
a month 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
a month ago
Undisclosed
- Translation of key information in KYC Document from Mandarin to English under client's indemnity letter
- Provide high quality and professional client service to ensure CACEIS Investor & Treasury Services Values are well maintained
- Maintain efficient communication channels with managers, coordinators and team members ...
Posted
22 days ago
SGD3,000 - SGD3,000 每月
Singapore
- Collect and analyze internal and external Anti-Financial Crime (AFC) intelligence from competent authorities, typology reports, and the Bank’s surveillance systems to enrich the intelligence database
- Conduct strategic analysis to identify emerging money laundering, terrorist financing, and other financial crime trends that could impact the Bank
- Perform operational analysis to detect specific entities or networks posing financial crime risks to the Bank ...
Posted
a month ago
Undisclosed
Singapore
- Address true matches for sanctions and other AML/CFT risks from screening
- Ensure timely and high-quality completion of your assigned caseload
- Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
17 days ago
Undisclosed
Hong Kong
- Please send your CV to Vivian Chen at *****@ashford-benjamin.com, or call +852 2315 9503 for a confidential discussion.
Posted
20 days ago
Undisclosed
Hong Kong
- Review and approve KYC for new client on-boarding for standard sensitive accounts (non high risk clients)
- Perform qualitative and quantitative check on New Account Documentation for all clients
- Work closely with Front Office to facilitate the collection of KYC and other relevant documents in accordance with the prevailing account opening procedures and local regulations ...
Posted
20 days ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- Analyzing financial data and market trends to identify risks and opportunities
- Developing and implementing asset and liability management strategies ...
Posted
a month ago
Assistant Vice President, ALM, Global Markets - Treasry Asia Pacifc 1 Assistant Vice President, ALM, Global Markets - Treasry Asia Pacifc 1
Sumitomo Mitsui Banking Corporation
SGD3,000 - SGD6,000 每月
Singapore
- To comply with all the bank's rules and regulatory compliance requirements
- To support APAC branches/Subsidiaries for better quality and practice for their ALM purpose
- Bachelor or more degree in Finance, Economics, Law, Engineering or a related field ...
Posted
9 days ago
Singapore Tourism Board
Undisclosed
Singapore
- Coordinate system testing and verification of migrated data.
- Contribute to and support ad-hoc tasks and projects as required, including taking on responsibilities commensurate with the seniority of the role.
- Experience: At least 3 to 5 years of relevant working experience, preferably in grants management, fund administration, financial operations, or a related field. Prior experience in a public sector or government context would be an advantage. ...
Posted
11 days ago
Undisclosed
KL City
- Monitor risk limits, investigate variances, and timely escalation of breaches in accordance with market risk and liquidity risk governance
- Perform data analysis to troubleshoot issues and support the resolution of data issues.
- Streamline methodologies and implement key risk measurements and assumptions to align with regulator and Group practices. ...
Posted
a month ago
Undisclosed
Singapore, Singapore
- Lead investigations into high-risk and complex alerts spanning AML, fraud, and crypto-specific typologies.
- Triage and clear existing backlogs for card scheme (Visa) and digital asset alerts within SLAs, documenting rationale and outcomes.
- Prepare and file SARs/STRs with the JFIU and other authorities where required, maintaining robust audit trails. ...
Posted
a month ago
KAIROS GLOBAL SEARCH PTE. LTD.
SGD5,500 - SGD5,500 每月
Singapore
- Prepare and submit MAS regulatory filings and notifications accurately and on time.
- Maintain regulatory registers and ensure all statutory reporting obligations are fulfilled.
- Support the preparation of compliance reports for senior management and regulators. ...
Posted
22 days ago
Undisclosed
- Translation of key information in KYC Document from Mandarin to English under client’s indemnity letter
- Provide high quality and professional client service to ensure CACEIS Investor & Treasury Services Values are well maintained
- Maintain efficient communication channels with managers, coordinators and team members ...
Posted
a month ago
SGD6,000 - SGD7,000 每月
Singapore
- Ensure minimal past due recertification accounts at any point in time.
- Provide BAU advisory to Business on KYC and Financial Security matters.
- Collaborate with the larger compliance community, e.g. APAC Financial Security AML Advisory team. ...
Posted
23 days ago
KAIROS GLOBAL SEARCH PTE. LTD.
SGD5,500 - SGD6,500 每月
Singapore
- Coordinate and respond to audits, regulatory inspections, and inquiries
- Review and approve product documentation, marketing materials, and customer communications for compliance accuracy
- Provide compliance training and awareness programs across business functions ...
Posted
23 days ago
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