1,600+ Aml Jobs - June 2026 - High Salaries
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"aml"
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Job "aml"
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Undisclosed
Singapore
- Your Opportunity Starts Here.
- Why Join
- As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers. ...
Posted
6 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
24 days ago
Undisclosed
KL City
- Act as liaison with regulators on AML/CFT matters, including submission of CTRs and STRs to BNM.
- Work with the group to implement key requirements and customize processes to align with business operations.
- Ensure the Group’s AML/CFT standards and policies are effectively implemented in all business units and functions. ...
Posted
19 days ago
Undisclosed
Singapore
- Monitor higher risk accounts and geographic areas and escalate any unusual activities to management
- Review incomplete wire information and propose plans for follow up actions.
- Thorough documentation of the review supporting the decision to close or escalate the activities for further follow up/investigations ...
Posted
6 days ago
Project Manager (AML), Banking (1-year renewable contract) Project Manager (AML), Banking (1-year renewable contract)
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- Coordinate technical implementation activities across application teams to ensure non-event production cutover and adequate post implementation support
- Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security and control standards
- Plan technical deliverables, perform design and development works to meet project’s requirements within schedule ...
Posted
4 days ago
Business Analyst (AML) - Banking (1-year renewable contract) Business Analyst (AML) - Banking (1-year renewable contract)
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Dear Applicant,
- If you or someone you know isinterested, please send the CV directly to [email protected] (mostpreferred, as I may overlook some CVs due to the high volume).
- Please note that visasponsorship is not available at this time. ...
Posted
5 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Prepare clear and comprehensive investigation reports, case documentation, and management updates in accordance with internal policies and regulatory requirements.
- Provide guidance and advisory support on AML, counter-terrorism financing, and transaction monitoring matters to internal stakeholders.
- Participate in regulatory reviews, audits, risk assessments, process enhancements, and financial crime-related projects across the region. ...
Posted
2 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Document risk assessments, compliance comments and investigation findings to support sound advisory decisions.
- Support AML control activities including watchlist reviews, high-risk country monitoring, reporting checks and transaction escalations.
- Maintain awareness of trade-based money laundering red flags, sanctions risks, criminal typologies and applicable regulations, including Monetary Authority of Singapore guidelines. ...
Posted
6 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
23 days ago
Undisclosed
Singapore
- Source of Wealth investigation experience within a Banking environment is essential
- Salary to $7,000 per Month
- Work you’ll do ...
Posted
5 days ago
6 Months Contract KYC AML Account Specialist #TBCX 6 Months Contract KYC AML Account Specialist #TBCX
RECRUIT EXPRESS PTE LTD
SGD3,800 - SGD3,800 Per Month
Singapore
- Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account
- Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner
- Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases ...
Posted
5 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Manage cases end‑to‑end, covering review, information assessment, risk evaluation, recommendation, and closure, while ensuring timely progression in line with internal SLAs and control requirements.
- Ensure accurate and complete documentation of decisions in relevant systems, with clear rationale and audit trail to support governance and review.
- Partner closely with frontline and operations teams (including Relationship Managers, ...
Posted
8 days ago
Undisclosed
Singapore
- Monitor project progress, manage risks and issues, and provide timely updates to stakeholders.
- Facilitate UAT (User Acceptance Testing), change management, and post-implementation support.
- Maintain comprehensive project documentation and ensure alignment with governance standards. ...
Posted
a month ago
Undisclosed
Singapore
- Experience in AML/KYC/Financial Crime Compliance
- Exposure to regulatory or operational processes within banking (e.g., onboarding, compliance, servicing, risk).
- Strong understanding of workflow modelling, process design, system integrations, and rules configuration. ...
Posted
16 days ago
HUDSON RPO (SINGAPORE) PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Timely review and closure of cases being assigned
- Participate in controls automation and process improvement projects
- Assist to document review process into Standard Operating Procedures ...
Posted
21 days ago
Michael Page International (HK) Ltd
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Support implementation of approved risk controls and measures
- Conduct Enhanced Customer Due Diligence (CDD) reviews, including onboarding and periodic reviews
- Review alerts and support escalation of suspicious transactions where necessary ...
Posted
16 days ago
Undisclosed
Singapore
- Highly organized and demonstrate a bias for action and a commitment to achieving sustainable results.
- Is intellectually curious; constantly seeks to learn and advance his/her knowledge.
- Results driven with attention to detail. ...
Posted
12 days ago
Undisclosed
Singapore
- Assist operational business units on their implementation of FATCA/CRS regulatory requirements;
- Advise on regulatory requirements with regards to forms, processes, and/or systems change.
- Provide tax advice to Front employees, Operations and other Compliance teams for general enquiries on tax matters as well as queries on FATCA/CRS reporting and withholding; ...
Posted
a month ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that PIAS 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.
- Monitor the conduct of customers accounts to ensure transactional behaviour is consistent with PIAS understanding of the client's profile, business activities, and where applicable, source of funds. ...
Posted
a month ago
Project Manager (AI, AML) - Banking, 1-year renewable contract Project Manager (AI, AML) - Banking, 1-year renewable contract
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- 15 or more years of banking experience
- Manage all aspects of project and program engagement from planning, external vendor relationships, communications, resources, budget, change, risks and issues
- Continually manage stakeholder expectations through governance processes ...
Posted
5 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- • Reviewed source of wealth/funds and identified potential AML risks.
- • Supported compliance monitoring, quality checks, and adherence to internal procedures and regulatory standards.
- • Assisted in regulatory reporting, process improvements, and ad-hoc compliance projects. ...
Posted
13 hours 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
23 days ago
Undisclosed
Singapore
- Contribute to LLM/AI experiments for AML scenarios (e.g., name-screening explainability, alert triage), including success metrics and A/B test design.
- Liaise with cross-functional stakeholders (Engineers, Data Analysts, Compliance, User Onboarding, Operations) to capture complex local requirements, drive integration plans, and communicate concise status/risks and decisions.
- Currently pursuing a Bachelor’s or Master’s degree. ...
Posted
6 days ago
Undisclosed
Hong Kong
- Candidates must have a minimum of 5 years’ experience covering transaction monitoring/ investigation for corporate banking business with exposure to technology and system implementation projects.
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Review and clear AML-related alerts such as sanctions screening and adverse news to mitigate compliance risks
- Support account onboarding processes by providing compliance oversight and guidance
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives ...
Posted
8 days ago
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