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2,200+ Aml Jobs - October 2026 - High Salaries
Showing 2,285 jobs results for
"aml"
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RECRUIT NOW SINGAPORE PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Review and maintain accurate compliance documentation and records.
- Support internal audits and regulatory inspections.
- Provide guidance to staff on compliance-related matters. ...
Posted
a month ago
Senior Officer to Deputy Manager, AML Investigations Senior Officer to Deputy Manager, AML Investigations
Industrial And Commercial Bank Of China
Undisclosed
Hong Kong
- Carry out investigation and prepare report for the review result
- File suspicious transaction reports to relevant external authorities
- Assist to answer enquiries from supervisory and law enforcement authorities ...
Posted
a month ago
SGD4,000 - SGD4,000 Per Month
Singapore
- At least 4 years of experience in an investigative or intelligence related anti-financial crime (AFC) role in a financial institution, law enforcement agency or similar fields where investigative/research skills and approaches are employed.
- Able to conduct sound research to gather relevant information from various sources, and apply suitable analytical skills to discover insights, draw conclusions and provide appropriate recommendations.
- Able to appreciate how financial crime-related developments locally and internationally may have an impact to the Bank. ...
Posted
22 days ago
Undisclosed
Singapore
- Collaborate with the business and algorithm teams to identify performance issues, provide full stack performance analysis, bottleneck diagnosis, and optimization solutions, consolidate general-purpose performance optimization components, toolchains, and platform capabilities, and empower multiple internal business.
- Individuals who are completing or have recently completed a Bachelor's/ Master's degree in computing or a related discipline.
- Familiar with mainstream model compilation stacks (such as TVM, MLIR, XLA, etc.), with relevant experience in development, and optimization; ...
Posted
23 days ago
Undisclosed
Singapore
- Individuals who are completing or have recently completed a Bachelor's/ Master's degree in computing or a related discipline.
- Familiar with basic Linux commands, with solid C/C++ programming skills and knowledge of data structures and algorithms
- Familiar with the basic principles of multi-threaded concurrency, proficient in basic usages such as thread usage, synchronization locks, and thread pools, able to identify common concurrency issues, and possess the ability to perform basic performance tuning in multi-threaded scenarios ...
Posted
23 days ago
Undisclosed
Singapore
- For inference track, develop the Volcano Ark MaaS (Model-as-a-Service) inference platform, optimizing the performance, cost efficiency, and reliability of large language model inference across hyperscale heterogeneous GPU clusters.
- Individuals who are completing or have recently completed a Bachelor's/ Master's degree in computing or a related discipline.
- Proficient in one or more programming languages such as Python, Rust, or C++, with strong coding practices, clean software design principles, and the ability to architect reusable frameworks and abstractions. ...
Posted
23 days ago
Undisclosed
Singapore
- Holds a doctoral degree, with preference for candidates majoring in Computer Science, Software Engineering, or related fields.
- Proficiency in 1 or more programming languages such as C/C++/Go/Python/Java in a Linux environment;
- Deep understanding of distributed system principles, with experience in designing, developing, and maintaining large-scale distributed systems; ...
Posted
23 days ago
Undisclosed
Singapore
- Follow up on cutting-edge technologies such as global large model inference, GPU high-performance computing, distributed parallelism, and cache optimization, benchmark against mainstream inference frameworks such as vLLM and TensorRT-LLM, complete the implementation of solutions and technological innovation, continuously iterate and optimize the performance and cost advantages of the inference system, and build the core technological barriers of the team.
- Individuals who are completing or have recently completed a Bachelor's/ Master's degree in computing or a related discipline.
- Solid foundation in computer low-level knowledge, proficient in C/C++ and Python programming, skilled in CUDA programming and familiar with GPU hardware architecture principles, and well-versed in GPU memory models, computing scheduling, and communication mechanisms; ...
Posted
23 days ago
Undisclosed
Singapore
- Ensure the quality of online services under high-concurrency and large-scale workloads by building robust performance optimization, reliability, and observability capabilities across the Agent platform.
- Stay at the forefront of Agent technologies and AI-native applications by exploring next-generation Agent paradigms. Drive the productization of platform capabilities to improve developer productivity, while serving as a power user of the Agent platform to continuously refine and enhance its core capabilities through real-world feedback.
- Individuals who are completing or have recently completed a Bachelor's/ Master's degree in computing or a related discipline. ...
Posted
23 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- At least 4 years of experience in an investigative or intelligence related anti-financial crime (AFC) role in a financial institution, law enforcement agency or similar fields where investigative/research skills and approaches are employed.
- Able to conduct sound research to gather relevant information from various sources, and apply suitable analytical skills to discover insights, draw conclusions and provide appropriate recommendations.
- Able to appreciate how financial crime-related developments locally and internationally may have an impact to the Bank. ...
Posted
23 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- At least 4 years of experience in an investigative or intelligence related anti-financial crime (AFC) role in a financial institution, law enforcement agency or similar fields where investigative/research skills and approaches are employed.
- Able to conduct sound research to gather relevant information from various sources, and apply suitable analytical skills to discover insights, draw conclusions and provide appropriate recommendations.
- Able to appreciate how financial crime-related developments locally and internationally may have an impact to the Bank. ...
Posted
23 days ago
Undisclosed
Singapore
- Conduct comprehensive reviews, evaluations and appraisals of credit customer Source of Wealth to ensure sufficient information is obtained to make informed credit decisions and minimize risk.
- Conduct in-depth analysis of the credit portfolio based on various customer segmentation, supporting strategic and operational decision- making.
- Review and maintain customer’s Source of Wealth Grading portfolio. ...
Posted
a month ago
Undisclosed
Singapore
- Support regulatory examinations, audits, compliance reviews, and remediation initiatives relating to AML systems and controls.
- Maintain oversight of AML system governance, including model, data, and AI-related risks.
- Serve as the business owner for AML systems, overseeing day-to-day operations, production support, and vendor management. ...
Posted
18 days ago
Undisclosed
Singapore
- Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile
- Conduct research via available Bank systems and commercial databases as well as internet searches
- Review and evaluate recent negative news related to clients ...
Posted
22 days ago
Undisclosed
Singapore
- Perform, coordinate and drive data preparation and reviews with stakeholders / requestors at all levels. This includes control reports, regulatory / audit reports, and any other ad hoc requests that may come to the team
- Prepare NFRR reports as Report Preparer (RP) and liaise with Report Owners (RO) and Governance teams on NFRR-related matters.
- Make sure all data requests are completed within deadline with satisfactory quality, and manage requestor's expectation when facing challenges in providing the data on time ...
Posted
23 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
23 days ago
Undisclosed
Singapore
- Application of heterogeneous hardware in multimodal recommendation systems
- Design of reasonable recommendation-advertising and multimodal cotraining architectures
- Sparse Mixture of Experts (Sparse MOE) ...
Posted
23 days ago
SGD2,000 - SGD2,000 Per Month
Singapore
- Contact customers to obtain updated information.
- Work with internal teams on compliance reviews and investigations.
- Assist with ad-hoc projects. ...
Posted
15 days ago
SGD6,800 - SGD6,800 Per Month
Singapore
- Partner with front-office business units to resolve documentation gaps, verification hurdles, and client onboarding bottlenecks.
- Direct operational practices to comply with local and international AML/CFT laws. Support the Head of Compliance in updating policies and incorporating regulatory changes.
- Serve as a key point of contact for internal/external audits, regulatory inspections, and compliance testing exercises. ...
Posted
18 days ago
Undisclosed
Hong Kong
- Identify, investigate and report suspicious activity and transaction, and escalate any material risk relevant Information to Money Laundering Reporting Officer (MLRO) and submit suspicious transaction reports (STRs) to the JFIU in a timely manner;
- Implement the sanctions compliance program;
- Produce regular and ad-hoc AML/CFT MIS reports or metrics; ...
Posted
a month ago
Undisclosed
Hong Kong
- Document the project into systems and processes for management review.
- Close interaction with clients through regular project updates and networking.
- Support team members with other project activities. ...
Posted
a month ago
Undisclosed
Singapore
- Create the infrastructure and platform capabilities that make large-scale Al development more efficient, reliable, and intelligent
- Individuals who are completing or have recently completed a Bachelor's/ Master's degree in computing or a related discipline.
- Proficient in at least one of Python/Golang/C++, with solid coding skills and good coding practices. ...
Posted
23 days ago
Undisclosed
Singapore
- 5+ years in financial services compliance, regulatory affairs, or risk management
- Direct ownership of drafting or reviewing regulatory filings, compliance policy, or control-testing documentation
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Investigate escalated screening and transaction monitoring alerts, including urgent cases raised by Compliance or relevant authorities.
- Review internal suspicious transaction cases and determine whether further escalation for regulatory reporting is required.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. ...
Posted
15 days ago
SGD7,500 - SGD7,500 Per Month
Singapore
- Lead Digital Banking initiatives across Digital Client Onboarding, Core Banking, Cards, Trade Finance, and customer-facing banking solutions.
- Translate Regulatory Technology requirements related to AML/KYC, Fraud, Credit Risk, and Regulatory/Transaction Reporting into functional requirements and deliverables.
- Perform Business Analysis including requirements elicitation, gap analysis, process analysis, functional specifications, stakeholder workshops, and solution discussions. ...
Posted
10 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Lead Digital Banking initiatives across Digital Client Onboarding, Core Banking, Cards, Trade Finance, and customer-facing banking solutions.
- Translate Regulatory Technology requirements related to AML/KYC, Fraud, Credit Risk, and Regulatory/Transaction Reporting into functional requirements and deliverables.
- Perform Business Analysis including requirements elicitation, gap analysis, process analysis, functional specifications, stakeholder workshops, and solution discussions. ...
Posted
10 days ago
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