1,700+ Aml Jobs - June 2026 - High Salaries
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"aml"
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Job "aml"
Manage Alert
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
24 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- • Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures.
- • Support quality assurance reviews, process improvements, regulatory projects, and other operational activities.Requirements• Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines.
- • At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience.Interested candidates please send in your resume to: ...
Posted
16 hours ago
Undisclosed
Singapore
- represent the compliance function in high-level governance forums and manage relationships with external auditors and regulators.
- deliver specialized training and prepare detailed risk reporting for senior management and board committees.
- At least 6 to 8 years of dedicated experience in anti-money laundering, specifically within banking or large financial advisory firms. ...
Posted
2 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Accurately input and maintain client information in onboarding and core banking systems.
- Identify and follow up on missing or outdated documentation with branch staff, relationship managers, or customers.
- Support periodic KYC reviews and remediation projects for existing clients. ...
Posted
3 days ago
Undisclosed
Singapore
- Prepare reports for reporting to Management and the Board
- Degree in Business preferred; other discipline may be considered as well.
- At least 3 years experience in Anti-Money Laundering function. ...
Posted
24 days ago
Undisclosed
Singapore
- Oversee all aspects of deployment including onboarding, configuration, model tuning, and go-live support to ensure seamless integration.
- Own programme governance by managing scope, milestones, dependencies, risks, and delivery cadence while maintaining clear communication channels.
- Act as the primary client-facing interface providing escalation points for queries, clarifications, and follow-ups to ensure predictable engagement rhythms. ...
Posted
6 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Design and govern end-to-end customer onboarding, KYC remediation, AML review, and customer due diligence workflows.
- Define application architecture, integration patterns, and technical standards across Pega ecosystems and enterprise platforms.
- Lead integration initiatives involving REST APIs, SOAP services, Kafka messaging platforms, middleware technologies, and external banking applications. ...
Posted
5 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Ensuring discretion in handling confidential customer information and documents.
- Adopting and implementing the best practices to improve governance and service level relating to branch operations.
- Reporting of suspicious activities during transaction monitoring through Internal escalation. ...
Posted
15 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Ensuring discretion in handling confidential customer information and documents.
- Adopting and implementing the best practices to improve governance and service level relating to branch operations.
- Reporting of suspicious activities during transaction monitoring through Internal escalation. ...
Posted
15 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- • Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures.
- • Support quality assurance reviews, process improvements, regulatory projects, and other operational activities.Requirements• Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines.
- • At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience.Interested candidates please send in your resume to: ...
Posted
5 days ago
Undisclosed
KL City
- Identify unusual or suspicious activity as part of your daily work;
- Conduct Requests for Information as needed;
- Contribute to solutions where issues arise; ...
Posted
6 days ago
Undisclosed
Hong Kong
- Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
- Work closely with business units to provide effective KYC review support services
- Liaise with related stakeholders on KYC review related matters ...
Posted
24 days ago
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- Diploma with at least 1 year of AML Transaction Monitoring experience, familiar with MAS guidelines ...
Posted
9 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
- Identify unusual or suspicious patterns and escalate potential red flags promptly. ...
Posted
a month ago
Vice President, AML - Data Analytics Program Manager Vice President, AML - Data Analytics Program Manager
The Bank Of New York Mellon Corporation
Undisclosed
Singapore
- Oversee the development and use of management information, reporting, dashboards, and performance metrics to track program health, delivery progress, risk indicators, and business outcomes.
- Identify gaps, inefficiencies, and control weaknesses across AML processes, and recommend practical remediation strategies and improvement opportunities.
- Support the design and implementation of data-driven solutions to enhance AML processes, controls, workflow effectiveness, and risk management outcomes. ...
Posted
10 days ago
THE EDGE CONTRACTING SERVICES PTE. LTD.
SGD3,000 - SGD3,500 Per Month
Singapore
- Support the admin team with policy-related documentation and coordination.
- Handle document updates, scanning, and filing for compliance records.
- Maintain accurate logs of actions taken during the client review process. ...
Posted
21 days ago
FinCrime Operations Team Lead - AML Investigations FinCrime Operations Team Lead - AML Investigations
Wise Australia Investments
MYR10,600 - MYR14,300 Per Month
WFH
KL City
- .
- The AML Investigation Team Lead is a people lead with a mindset that allows them to lead and support team members and build effective operational processes. Our investigators' daily task is to analyse payment patterns and identify suspicious activity. Lead's responsibility is to make sure investigators have all the right tools to do that and we are doing it the most efficient way.
- Duties and responsibilities: ...
Posted
17 days ago
MUFG Investor Services
Undisclosed
KL City
- Timely follow up on pending AML requests keeping compliance with MUFG escalation and follow up procedures;
- Maintenance and safe keeping of AML files and trackers in line with MUFG’s data policies
- Liaising with internal Investor & Client Operations teams on a regular basis and responding to AML related queries ...
Posted
17 days ago
Undisclosed
KL City
- Assess client AML risk profiles and escalate potential risks or discrepancies to relevant stakeholders.
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives.
- Assist in enhancing AML processes, controls, and internal policies to strengthen compliance frameworks. ...
Posted
10 days ago
Undisclosed
Singapore
- Conduct preliminary due diligence checks using internal systems and external sources
- Support the review process by identifying potential AML risks, inconsistencies, or compliance gaps
- Escalate findings or concerns to senior KYC team members for further assessment ...
Posted
11 days ago
Undisclosed
Singapore
- Conduct preliminary due diligence checks using internal systems and external sources
- Support the review process by identifying potential AML risks, inconsistencies, or compliance gaps
- Escalate findings or concerns to senior KYC team members for further assessment ...
Posted
11 days ago
Undisclosed
KL City
- Strong understanding of the central bank (Bank Negara Malaysia, BNM) regulations, AML/CFT requirements, and cross-border payment frameworks.
- Familiarity with regulatory licensing processes and engagement with supervisory authorities.
- Strong self-motivation and a proactive approach to problem-solving. ...
Posted
25 days ago
Undisclosed
KL City
- Measure and work towards improving team KPIs and meeting SLA-s
- Build, lead and develop AML operational team with a strong sense of community
- Work with other leads, product team and compliance teams to manage operational impact of changes and identify opportunities to improve the customer experience, increase automation or improve operational efficiencies ...
Posted
17 days ago
MUFG Investor Services
Undisclosed
KL City
- Timely follow up on pending AML requests keeping compliance with MUFG escalation and follow up procedures;
- Maintenance and safe keeping of AML files and trackers in line with MUFG’s data policies
- Liaising with internal Investor & Client Operations teams on a regular basis and responding to AML related queries ...
Posted
17 days ago
Undisclosed
Singapore
- Oversee the development and use of management information, reporting, dashboards, and performance metrics to track program health, delivery progress, risk indicators, and business outcomes.
- Identify gaps, inefficiencies, and control weaknesses across AML processes, and recommend practical remediation strategies and improvement opportunities.
- Support the design and implementation of data-driven solutions to enhance AML processes, controls, workflow effectiveness, and risk management outcomes. ...
Posted
11 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Knowledge of Java based frameworks/technologies – XML, Java (Spring Boot, Microservices), Modern frameworks (Angular / React / Micro Frontend (MFE) architecture)
- Knowledge of latest Oracle 19c and above
- Knowledge of RHEL 8.x and above ...
Posted
23 days ago
Undisclosed
KL City
- Conduct regular internal audits and gap assessments to identify and mitigate compliance risks.
- Deliver ongoing training and development programs for staff on AML/KYC regulations and best practices.
- Collaborate closely with cross-functional teams and compliance counterparts globally to enhance monitoring systems and controls. ...
Posted
a month ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD3,000 Per Month
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
18 days ago
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