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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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
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
19 days ago
Undisclosed
Hong Kong
- Provide guidance and support to SME clients on KYC requirements and assist them in the onboarding process
- Stay informed of the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) compliance
- Contribute to the continuous improvement of KYC processes and procedures within the SME banking division ...
Posted
a month ago
Machine Learning - Artificial Intelligence Integration Analyst Machine Learning - Artificial Intelligence Integration Analyst
Optimum Solutions (Singapore) Pte Ltd.
SGD4,500 - SGD6,000 每月
Singapore
- Experience with Observability framework, such as Langfuse, Elastic Stack, Grafana, OpenTelemetry.
- Bash and Unix/Linux command-line toolkit is a must-have.
- Hands-on experience with OpenShift, Docker, Kubernetes. ...
Posted
4 days ago
Undisclosed
Hong Kong
- Preparing and analyzing reports for liquidity, interest rate risk, and balance sheet management.
- Collaborating with internal teams to optimize funding strategies and ensure efficient resource allocation.
- Monitoring market trends and providing insights to improve financial performance. ...
Posted
24 days ago
SGD5,900 - SGD5,900 每月
Singapore
- Proven experience in financial market risk modelling.
- Expertise in large language models (LLMs), foundation models.
- Experience in Mark-to-Market modelling. ...
Posted
17 days ago
Undisclosed
Hong Kong
- Continuously optimize risk detection strategies and models to improve accuracy and efficiency
- Collaborate with cross-functional teams to support safe and stable business growth
- Bachelor’s degree or above in Computer Science, Mathematics, Statistics, or related fields ...
Posted
9 days ago
Machine Learning - Artificial Intelligence Integration Analyst Machine Learning - Artificial Intelligence Integration Analyst
Optimum Solutions (Singapore) Pte Ltd.
SGD4,500 - SGD6,000 每月
Singapore
- Experience with Observability framework, such as Langfuse, Elastic Stack, Grafana, OpenTelemetry.
- Bash and Unix/Linux command-line toolkit is a must-have.
- Hands-on experience with OpenShift, Docker, Kubernetes. ...
Posted
17 days ago
Undisclosed
Singapore
- Support implementation of AI-based customer scoring and creditworthiness assessment models.
- Define business rules and model requirements for retail, SME, and corporate lending products.
- Design and enhance AI-driven Early Warning Signal frameworks to identify potential credit deterioration. ...
Posted
10 days ago
Undisclosed
Singapore
- Support implementation of AI-based customer scoring and creditworthiness assessment models.
- Define business rules and model requirements for retail, SME, and corporate lending products.
- Design and enhance AI-driven Early Warning Signal frameworks to identify potential credit deterioration. ...
Posted
10 days ago
Undisclosed
Singapore
- Own the full AI/ML lifecycle-from problem definition and data strategy to modelling, deployment, and ongoing monitoring.
- Apply a wide range of methods including ML, data science, optimisation, and GenAI where they deliver meaningful value.
- Upgrade and modernise existing AI systems to improve performance, scalability, and long‑term maintainability. ...
Posted
a month ago
SGD3,500 - SGD3,500 每月
Singapore
- Read, write and speak fluent English; excellent verbal and written communication skills
- Strong organizational skills and ability to manage multiple tasks simultaneously.
- Good communication skills and ability to work effectively in a team environment. ...
Posted
a month ago
Undisclosed
Singapore
- Define and execute deployment strategies for enterprise-grade AI solutions on cloud infrastructure, ensuring performance, reliability, and scalability.
- Drive high-level and detailed technical designs, participate in architecture discussions, and conduct design reviews.
- Ensure code quality, reliability, and maintainability across the AI/ML portfolio, including leadership on innovation, testing practices, CI/CD integration, and operational excellence. ...
Posted
a month ago
Research Fellow (LLM For Construction Safety)
Undisclosed
Singapore
- Supervise and mentor junior researchers and graduate students in related research activities.
- Lead the design and integration of ML-driven diagnostic tools into failure analysis workflows.
- Build robust and scalable software solutions interfacing with diagnostic instruments and test platforms. ...
Posted
18 days ago
Undisclosed
Hong Kong
- Partner with engineering and trading teams to productionise models, monitor live performance, and iterate based on real-world results
- Stay at the forefront of academic and industry developments in machine learning, contributing new ideas and research directions to the team
- Master’s or PhD in Computer Science, Mathematics, Statistics, or a related quantitative field from a leading university ...
Posted
22 days ago
Undisclosed
WFH
United States
- Complete structured annotation and data review tasks across dashboards, forms, admin panels, CRM tools, and various web applications.
- Collaborate with the customer’s team to provide high-quality, actionable feedback that directly impacts AI model improvements.
- Maintain rigorous attention to detail, adhering to established guidelines and quality standards in all deliverables. ...
Posted
21 days ago
Undisclosed
WFH
Mena
- Complete structured annotation and data review tasks across dashboards, forms, admin panels, CRM tools, and various web applications.
- Collaborate with the customer’s team to provide high-quality, actionable feedback that directly impacts AI model improvements.
- Maintain rigorous attention to detail, adhering to established guidelines and quality standards in all deliverables. ...
Posted
24 days ago
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