1,500+ Aml Jobs - June 2026 - High Salaries
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Undisclosed
Hong Kong
- Provide advisory to business units on financial crime risks, product governance, and regulatory changes
- Develop and enhance FCC policies, procedures, and governance frameworks
- Lead and manage a lean FCC team, driving performance and continuous improvement ...
Posted
22 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
25 days ago
Undisclosed
Hong Kong
- Ability to effectively analyse and resolve complex sanctions issues
- Lead and oversee sanctions compliance activities
- Ensure adherence to international sanctions regulations and policies ...
Posted
12 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
10 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
10 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
20 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
14 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
20 days 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
14 days ago
Undisclosed
Singapore
- KYC enhancements and modifications
- Sanctions and Name Screening
- Regulatory remediation and enhancements ...
Posted
14 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client's AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
24 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client’s AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
24 days ago
MYR3,000 - MYR7,200 Per Month
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
14 days ago
MYR3,000 - MYR7,200 Per Month
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
14 days ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 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
a month ago
SGD4,000 - SGD4,000 Per Month
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
a month ago
Undisclosed
KL City
- SAR/STR Filing: Prepare and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) with the relevant financial intelligence units in accordance with regulatory requirements and internal policies.
- Crypto Expertise: Apply knowledge of blockchain technology, common crypto transaction patterns (e.g., mixing, layering), and known red flags specific to the virtual asset service provider (VASP) industry.
- Process Improvement: Provide feedback and insights to the Compliance Manager to help refine and optimize our transaction monitoring rules, scenarios, and processes to reduce false positives and enhance detection effectiveness. ...
Posted
22 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
16 days ago
Undisclosed
Hong Kong
- Lead complex AML/KYC workflows, high-risk customer due diligence (CDD), and periodic account reviews for both institutional and retail clients.
- Establish, execute, and refine compliance testing programs, including regular audits of staff dealing activities and internal controls.
- Provide expert guidance on global tax compliance frameworks, specifically FATCA and CRS reporting requirements. ...
Posted
18 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
a month ago
Undisclosed
Singapore
- Collaborate with internal stakeholders to support the implementation of remedial measures and process improvements.
- Addressing AML-related inspections and audits (including, where needed, the consolidation of documents for submission, drafting of responses to queries raised and review of reports before finalization).
- Ensure relevant procedures are updated based on audit and compliance feedback / changes to the products and systems. ...
Posted
23 days ago
Undisclosed
Singapore
- Policy Development: Design and implement robust internal controls and frameworks specifically tailored to mitigate risks associated with sensitive client segments
- Decision Making: Serve as a voting member or key advisor on the Client Acceptance Committee (CAC), making high-stakes decisions on reputation and regulatory ris
- Degree in Law, Economics, or Finance. Professional certifications (e.g., ICA, ACAMS) are highly preferred ...
Posted
7 days ago
Undisclosed
Singapore
- Collaborate with internal stakeholders to support the implementation of remedial measures and process improvements.
- Addressing AML-related inspections and audits (including, where needed, the consolidation of documents for submission, drafting of responses to queries raised and review of reports before finalization).
- Ensure relevant procedures are updated based on audit and compliance feedback / changes to the products and systems. ...
Posted
23 days ago
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- Bachelor’s Degree with at least 1 year of AML Transaction Monitoring experience, familiar with MAS guidelines ...
Posted
a month ago
Undisclosed
Central
- Provide robust challenge to relevant stakeholders where activities are outside risk tolerance/ appetite, escalating as necessary, until appropriate oversight and ownership is achieved including actions and plans to address any remedial action needed to come back within risk tolerance/ appetite.
- Regular and diarised catch ups with all key business and functional stakeholders.
- Markets Business ...
Posted
20 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
20 days ago
Undisclosed
Hong Kong
- Manage projects to build and implement approved enhancements and changes required due to regulatory changes.
- Staying up to date with changes in market conduct, AML and other related regulations,
- Staying up to date with APAC and international developments in relevant areas of regulations and law. ...
Posted
a month 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
23 days ago
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