1,700+ Aml Jobs - June 2026 - High Salaries
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"aml"
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工作 "aml"
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SGD5,500 - SGD5,500 每月
Singapore
- Review and validate supporting documentation to ensure completeness, accuracy, and regulatory compliance.
- Provide AML/KYC advisory support to Business Units on onboarding, FATCA/CRS, and high-risk customer matters.
- Identify and escalate suspicious activities or unusual transactions identified during customer reviews. ...
Posted
a month ago
SGD4,500 - SGD4,500 每月
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
a month 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
23 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
24 days ago
SGD5,500 - SGD5,500 每月
Singapore
- Provide AML/KYC advisory support to Business Units on CDD, FATCA and CRS matters
- Identify and escalate suspicious activities and support regulatory reporting requirements
- Assist with AML reporting, periodic review tracking, audit requests and compliance registers ...
Posted
a month ago
Michael Page International (HK) Ltd
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 每月
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
11 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
11 days ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD3,000 每月
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
24 days ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD4,000 每月
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
24 days ago
THE EDGE CONTRACTING SERVICES PTE. LTD.
SGD3,000 - SGD3,500 每月
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
a month 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
24 days 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
21 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
17 days ago
SGD7,000 - SGD7,000 每月
Singapore
- - Review and contribute to test planning for SIT and UAT
- - Coordinate and plan with Infra and change management teams for application deployment activities in DevOps environment.
- - Effect system changes into test and production environments by following application change implementation process via the Bitbucket, Jenkins and Aldon change management tools ...
Posted
5 days ago
SGD4,500 - SGD4,500 每月
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
13 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 每月
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
22 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
17 hours ago
SGD5,000 - SGD5,000 每月
Singapore
- Escalate suspicious transactions and material risks to relevant compliance stakeholders.
- Partner with business, compliance, and financial security teams across the region.
- Provide AML/CTF advisory support on customer transactions and payment transparency matters. ...
Posted
4 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
5 days ago
SGD6,000 - SGD6,000 每月
Singapore
- Prioritization and time management: Adhere to high standards of time management to meet internal timeline requirement and contribute to the overall timeframe management of L2 investigations.
- Prepare Reports and Participate to the Team Work Coordination: Prepare all required reports, with a high standard of quality and clarity. Ensure reports are demonstration-oriented, including clear rationale to support decision-making processes. Continuously update the trackers and dashboards of the team’s activity.
- Conduct Due Diligence: Review, analyze, and provide opinions supported by sound transaction due diligence analysis to local MLROs in APAC on third-party payments. ...
Posted
4 days ago
Undisclosed
Singapore
- Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile
- Conduct research via available Bank systems and commercial databases as well as internet searches
- Review and evaluate recent negative news related to clients ...
Posted
4 days ago
SGD10,000 - SGD10,000 每月
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
a month ago
Business Analyst, AML (Banking) - 6-12 month renewable contract Business Analyst, AML (Banking) - 6-12 month renewable contract
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
Undisclosed
Singapore
- Neobanks
- Large Enterprise & Big Tech
- Gaming, Hospitality & Shipping ...
Posted
8 days ago
UNITED OVERSEAS BANK LIMITED
SGD4,500 - SGD4,500 每月
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
a month ago
HUDSON RPO (SINGAPORE) PTE. LTD.
SGD3,000 - SGD3,000 每月
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
a month ago
Undisclosed
Singapore
- Escalate suspicious transactions and material risks to relevant compliance stakeholders.
- Partner with business, compliance, and financial security teams across the region.
- Provide AML/CTF advisory support on customer transactions and payment transparency matters. ...
Posted
9 days ago
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