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2,300+ Aml Jobs - September 2026 - High Salaries
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"aml"
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TANGSPAC SEARCH PRIVATE LIMITED
SGD2,000 - SGD2,000 Per Month
Singapore
- Job Responsibilities:
- • Conduct daily BAU assessment, periodic review and analyze new & existing client 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 assessment team more effective.
- • Maintain status update on tracker ...
Posted
3 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
16 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
16 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
16 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
15 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
16 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
16 days ago
Undisclosed
Singapore
- Increase risk culture and awareness within the KYC community
- Provide AML/KYC advice to stakeholders on the establishment of their procedures or frameworks to ensure compliance with regulatory requirements and expectations
- VP role: Min. 7 years of relevant experience in AML, KYC, or compliance within private banking, with at least 4 years focused on onboarding or periodic reviews. ...
Posted
7 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
21 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
8 days ago
Undisclosed
- Support resource planning, billing coordination and departmental administration, including tracking project spend, monitoring resource needs, coordinating onboarding logistics, maintaining project records and ensuring administrative deliverables are completed on time.
- Provide support and advisory for ongoing AML Operations activities, including SLA monitoring, operational issue tracking, process improvement, change management and coordination of new service onboarding or process migration activities.
- Prepare management updates, project dashboards, performance metrics and governance reporting for the Head of AML Operations and relevant stakeholders, ensuring clear visibility of progress, risks, issues, decisions and next steps. ...
Posted
10 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
22 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
11 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
11 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
22 days ago
Undisclosed
Singapore
- Anticipate regulatory shifts and build risk-calibrated controls and workflows that keep the organization ahead of new and evolving sanctions regimes.
- Track evolving sanctions and anti-money-laundering requirements worldwide, and adjust internal controls whenever the regulatory landscape changes.
- Work through escalated customer and transaction alerts flagged as possible sanctions-list hits, closing each case within agreed turnaround times. ...
Posted
11 days ago
Undisclosed
KL City
- Monitoring and Reviews: Perform vendor name screening reviews, STR approvals
- Analytics – Work with Operations and Intelligence PICs to introduce / review monitoring scenario / rules, including testing.
- New Product Approvals (NPA): Review and evaluate AML/CFT/CPF risks for all new product launches, digital deployment channels, and payment modifications prior to market release. ...
Posted
23 days ago
Undisclosed
Singapore
- Work through escalated customer and transaction alerts flagged as possible sanctions-list hits, closing each case within agreed turnaround times.
- Serve as the go-to resource for sanctions-related questions raised by client-facing, commercial, and operational teams.
- Author and maintain the policies and procedures that govern the sanctions program. ...
Posted
12 days ago
MYR5,000 - MYR7,000 Per Month
- Maintain a comprehensive compliance obligation register.
- Perform compliance reviews and monitoring activities in accordance with the Annual
- Conduct thematic reviews and compliance testing exercises. ...
Posted
12 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Conduct AML risk assessments and provide advisory support to Relationship Managers and business teams.
- Monitor regulatory developments and ensure AML policies, procedures and controls remain aligned with MAS and internal requirements.
- Lead compliance testing, quality assurance and remediation initiatives to identify and address control gaps. ...
Posted
a month ago
Senior Consultant, AML (Japanese Speaking- Banking Industry) Senior Consultant, AML (Japanese Speaking- Banking Industry)
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Develop remediation plans for identified control gaps and process deficiencies, and partner with stakeholders to drive implementation and issue resolution.
- Perform analysis of transaction, alert, and other relevant data to evaluate control effectiveness, identify root causes, and recommend process enhancements.
- Engage and collaborate with business, Compliance, Model Risk Management, IT, and APAC stakeholders to gather requirements, conduct interviews, and achieve alignment on key initiatives. ...
Posted
a day ago
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