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2,400+ Aml Jobs - September 2026 - High Salaries
Showing 2,445 jobs results for
"aml"
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Undisclosed
Singapore
- Resolution of complaints within guidelines
- Logging of service requests, complaints and enquiries
- Ensure requests or investigations are completed appropriately and emailed out to other channels/departments within SLA ...
Posted
12 days ago
Undisclosed
KL City
- Establish and maintain AML operational quality control mechanisms, including periodic audits, KPI monitoring, and issue closure management, to ensure consistent achievement of quality benchmarks.
- Closely monitor regulatory developments in APAC region national levels, proactively assess their operational impact, and lead internal process adjustments and staff training to ensure ongoing compliance.
- Collaborate closely with Compliance, Risk, Technology, Legal, and Business teams to foster cross-functional alignment and ensure AML operations are consistent with Group strategy and risk appetite. ...
Posted
12 days ago
Undisclosed
Hong Kong
- Key Skills & Experience
- Nice to Have
- Key Responsibilities ...
Posted
20 days ago
Undisclosed
Hong Kong
- Manage escalations and face off to key stakeholders
- Manage risk effectively by ensuring timely and precise escalation and handling/monitoring of issues including identification of root cause and coming up with resolutions
- Effective pipeline prioritization and coordination with NOC (Near & Offshore Centers) teams ...
Posted
20 days ago
KAIROS GLOBAL SEARCH PTE. LTD.
GOLDTECH RESOURCES PTE LTD
Undisclosed
Singapore
- Establish appropriate technical standards covering security, performance, scalability and maintainability.
- Review technical solutions and ensure engineering best practices are followed.
- Lead the integration of AML platforms with core banking, payment and other enterprise systems. ...
Posted
5 days ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.Anti-Money Laundering SpecialistWhy JoinAs an Anti-Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes. You will be part of a team that is dedicated to preventing and detecting money laundering and terrorist financing activities. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.How you succeedTo succeed in this role, you will need to stay up-to-date with the latest anti-money laundering regulations and trends. You will need to analyze complex data and identify potential risks, and work closely with other teams to implement effective controls. You will also need to communicate effectively with stakeholders and provide training to colleagues on anti-money laundering policies and procedures.What you do- Monitor and analyze customer transactions to identify potential money laundering and terrorist financing activities- Conduct risk assessments and due diligence on high-risk customers- Develop and implement anti-money laundering policies and procedures- Provide training to colleagues on anti-money laundering policies and procedures- Collaborate with other teams to implement effective controls and mitigate risks- Identify and report suspicious transactions to the relevant authoritiesWho you are- A degree in a relevant field, such as law, finance, or accounting- At least 3 years of experience in anti-money laundering or a related field- Strong analytical and problem-solving skills- Excellent communication and interpersonal skills- Ability to work independently and as part of a team- Knowledge of anti-money laundering regulations and trends- Professional certifications, such as CAMS or CFE, are an advantageWho we areAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation.But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.What we offerCompetitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
Posted
6 days ago
KAIROS GLOBAL SEARCH PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Conduct sanctions, PEP and adverse media screening, including World-Check or other recognised screening platforms.
- Assess identified risks and potential red flags, ensuring appropriate escalation and remediation in line with internal AML policies and risk appetite.
- Manage periodic and trigger-based reviews of existing business partners, ensuring KYC information remains accurate, current and appropriately documented. ...
Posted
5 days ago
Undisclosed
Singapore
- Provide training to colleagues on anti-money laundering policies and procedures
- Collaborate with other teams to implement effective controls and mitigate risks
- Identify and report suspicious transactions to the relevant authorities ...
Posted
6 days ago
Undisclosed
KL City
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
- Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;
- Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes; ...
Posted
6 days ago
Undisclosed
Singapore
- Partner directly with regional MLROs and legal advisors to align on-chain monitoring parameters with regulatory mandates, Travel Rule protocols, and licensing applications.
- Direct the integration of blockchain analytics APIs into internal case management systems alongside Product and Engineering teams to maximize operational throughput.
- 8+ years of progressive experience in AML operations, financial crime compliance, or regulatory investigations, with at least 3–5 years strictly focused on Web3, digital assets, or crypto exchanges. ...
Posted
7 days ago
Undisclosed
Singapore
- Investigating potential red flags.
- Exposure and opportunities to contribute to initiatives that utilize AI and technology to drive change and efficiency.
Posted
9 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- • Establish and enforce technical governance, ensuring compliance with security, scalability, and performance requirements.
- Solution Design and Implementation
- • Lead the design, development, and deployment of solutions, ensuring seamless integration with core banking systems and payment platforms. ...
Posted
11 days ago
Undisclosed
Singapore
- Resolution of complaints within guidelines
- Logging of service requests, complaints and enquiries
- Ensure requests or investigations are completed appropriately and emailed out to other channels/departments within SLA ...
Posted
18 days ago
SGD13,000 - SGD13,000 Per Month
Singapore
- Lead the design, development, and deployment of solutions, ensuring seamless integration with core banking systems and payment platforms.
- Collaborate with architects, developers, and operations teams to optimize solution performance, scalability, and maintainability.
- Ensure the adoption of modern technologies, including APIs, microservices architecture, and industry-leading methodologies, to enhance system reliability and efficiency. ...
Posted
12 days ago
SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Acting as the point of contact on shareholder services with clients and their investors
- Assisting with clients or investors’ auditors queries
- Collecting data for the preparation of the FATCA and CRS reporting ...
Posted
13 days ago
TANGSPAC SEARCH PRIVATE LIMITED
SGD2,000 - SGD2,000 Per Month
Singapore
- Job Responsibilities:
- • Conduct daily BAU assessment, periodic review and analyze new & existing merchant profile (AML/KYC and credit risk assessment) within SLA.• Working with various stakeholders as part of the onboarding of merchants• Ongoing monitoring of alerts as part of the AML/KYC notifications.• Identify process improvement opportunities to make the Merchant Assessment team more effective.
- • Maintain status update on tracker ...
Posted
13 days ago
UNITED OVERSEAS BANK LIMITED
SGD4,500 - SGD4,500 Per Month
Singapore
- Source of Wealth (SOW) and Source of Funds (SOF)
- Declared occupation, business activities, and investment rationale
- Ensure AML risk ratings are accurate, risk‑sensitive, and supported by documented justification. ...
Posted
13 days ago
Undisclosed
Singapore
- Oversee the day-to-day operations of Adyen Singapore AML/CFT and Sanctions programme, including the implementation of the training programme, (oversee) filing of reports to STRO, as well as responding to enquiries made by regulators or law enforcement;
- Act as a direct Compliance counterpart to the business, enabling the growth of the local portfolio as a collaborative effort;
- Report on the Adyen Singapore AML/CFT and Sanctions Programme to the local Adyen Management Board, and prepare and submit external regulatory reporting on AML/CFT; ...
Posted
12 days ago
Undisclosed
Singapore
- Support and maintain appropriate AML Monitoring related guidelines and procedures
- Support MLROs and other relevant stakeholders to manage audit and regulatory inquiries
- Prepare regular management reporting on AML Monitoring related metrics ...
Posted
13 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Proven ability to conduct thorough research, analyze complex data, and synthesize information into clear and coherent reports.
- Excellent written and verbal communication skills, with the ability to articulate complex financial concepts clearly.
- High level of attention to detail and accuracy in all work performed. ...
Posted
13 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Perform enhanced due diligence on higher-risk customers and escalate material concerns to Compliance or management.
- Work closely with Relationship Managers and relevant stakeholders to address documentation gaps and resolve complex KYC matters.
- Monitor outstanding cases and support the the timely completion of the KYC review pipeline. ...
Posted
19 days ago
Undisclosed
- Send outbound requests for information and track these to conclusion to facilitate case disposition.
- Escalate cases to Singapore team when potential ML/TF concerns are identified.
- Ensure cases are closed or escalated within stipulated SLA. ...
Posted
19 days ago
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