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2,200+ Aml Jobs - October 2026 - High Salaries
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"aml"
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AML Analyst (Name Screening - Transaction Monitoring) AML Analyst (Name Screening - Transaction Monitoring)
嘉驰国际 X-Giants International
Undisclosed
KL City
- Analyse screening results and determine whether alerts are true matches, false positives or require further investigation.
- Conduct customer and entity due diligence to support AML/CFT requirements.
- Escalate confirmed or potential compliance risks to the relevant Compliance or Risk teams. ...
Posted
23 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Conduct periodic reviews and risk assessments of third-party arrangements and outsourcing activities.
- Maintain and enhance Key Risk Indicators (KRIs), risk metrics and monitoring mechanisms to identify and manage emerging operational risks.
- Maintain the BCM call tree and support ongoing business continuity and operational resilience initiatives. ...
Posted
4 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
23 days ago
SGD7,500 - SGD7,500 Per Month
Singapore
- Python: 6+ years
- Data Analysis: 6+ years
- Big Data Technologies/Environments: 6+ years ...
Posted
23 days ago
Undisclosed
Singapore
- Collaborate with the business and algorithm teams to identify performance issues, provide full stack performance analysis, bottleneck diagnosis, and optimization solutions, consolidate general-purpose performance optimization components, toolchains, and platform capabilities, and empower multiple internal business.
- Individuals who are completing or have recently completed a Bachelor's/ Master's degree in computing or a related discipline.
- Familiar with mainstream model compilation stacks (such as TVM, MLIR, XLA, etc.), with relevant experience in development, and optimization; ...
Posted
2 days ago
Undisclosed
Singapore
- Collaborate with the business and algorithm teams to identify performance issues, provide full stack performance analysis, bottleneck diagnosis, and optimization solutions, consolidate general-purpose performance optimization components, toolchains, and platform capabilities, and empower multiple internal business.
- Individuals who are completing or have recently completed a Bachelor's/ Master's degree in computing or a related discipline.
- Familiar with mainstream model compilation stacks (such as TVM, MLIR, XLA, etc.), with relevant experience in development, and optimization; ...
Posted
a day ago
Undisclosed
Singapore
- Holds a doctoral degree, with preference for candidates majoring in Computer Science, Software Engineering, or related fields.
- Proficiency in 1 or more programming languages such as C/C++/Go/Python/Java in a Linux environment;
- Deep understanding of distributed system principles, with experience in designing, developing, and maintaining large-scale distributed systems; ...
Posted
a day ago
Undisclosed
Singapore
- Follow up on cutting-edge technologies such as global large model inference, GPU high-performance computing, distributed parallelism, and cache optimization, benchmark against mainstream inference frameworks such as vLLM and TensorRT-LLM, complete the implementation of solutions and technological innovation, continuously iterate and optimize the performance and cost advantages of the inference system, and build the core technological barriers of the team.
- Individuals who are completing or have recently completed a Bachelor's/ Master's degree in computing or a related discipline.
- Solid foundation in computer low-level knowledge, proficient in C/C++ and Python programming, skilled in CUDA programming and familiar with GPU hardware architecture principles, and well-versed in GPU memory models, computing scheduling, and communication mechanisms; ...
Posted
3 days ago
Undisclosed
Singapore
- Individuals who are completing or have recently completed a Bachelor's/ Master's degree in computing or a related discipline.
- Familiar with basic Linux commands, with solid C/C++ programming skills and knowledge of data structures and algorithms
- Familiar with the basic principles of multi-threaded concurrency, proficient in basic usages such as thread usage, synchronization locks, and thread pools, able to identify common concurrency issues, and possess the ability to perform basic performance tuning in multi-threaded scenarios ...
Posted
a day ago
Undisclosed
Singapore
- Individuals who are completing or have recently completed a Bachelor's/ Master's degree in computing or a related discipline.
- Familiar with basic Linux commands, with solid C/C++ programming skills and knowledge of data structures and algorithms
- Familiar with the basic principles of multi-threaded concurrency, proficient in basic usages such as thread usage, synchronization locks, and thread pools, able to identify common concurrency issues, and possess the ability to perform basic performance tuning in multi-threaded scenarios ...
Posted
3 days ago
Undisclosed
Singapore
- For inference track, develop the Volcano Ark MaaS (Model-as-a-Service) inference platform, optimizing the performance, cost efficiency, and reliability of large language model inference across hyperscale heterogeneous GPU clusters.
- Individuals who are completing or have recently completed a Bachelor's/ Master's degree in computing or a related discipline.
- Proficient in one or more programming languages such as Python, Rust, or C++, with strong coding practices, clean software design principles, and the ability to architect reusable frameworks and abstractions. ...
Posted
2 days ago
Undisclosed
Singapore
- Python: 6+ years
- Data Analysis: 6+ years
- Big Data Technologies/Environments: 6+ years ...
Posted
23 days ago
Corporate Secretary (RQI - BizFile - CSP compliance - AML-CFT-KYC) Corporate Secretary (RQI - BizFile - CSP compliance - AML-CFT-KYC)
PUFEI GLOBAL (SINGAPORE) SUPPLY CHAIN TECHNOLOGY PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Provide ongoing corporate secretarial services to client companies.
- Handle changes involving directors, shareholders, company secretaries, registered offices, share capital and other corporate information.
- Prepare and lodge Annual Returns and other statutory filings with ACRA. ...
Posted
a day ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity.
- Prepare clear, well-supported risk assessments and recommendations.
- Ensure all assigned reviews are completed within stipulated timeline. ...
Posted
3 days ago
Undisclosed
Singapore
- Ensure the quality of online services under high-concurrency and large-scale workloads by building robust performance optimization, reliability, and observability capabilities across the Agent platform.
- Stay at the forefront of Agent technologies and AI-native applications by exploring next-generation Agent paradigms. Drive the productization of platform capabilities to improve developer productivity, while serving as a power user of the Agent platform to continuously refine and enhance its core capabilities through real-world feedback.
- Individuals who are completing or have recently completed a Bachelor's/ Master's degree in computing or a related discipline. ...
Posted
4 days ago
Undisclosed
Singapore
- Holds a doctoral degree, with preference for candidates majoring in Computer Science, Software Engineering, or related fields.
- Proficiency in 1 or more programming languages such as C/C++/Go/Python/Java in a Linux environment;
- Deep understanding of distributed system principles, with experience in designing, developing, and maintaining large-scale distributed systems; ...
Posted
4 days ago
Undisclosed
Singapore
- Support solution design for historical data, payments, derived measures, UIMs/APIs, BI and analytical repositories.
- Define data-quality, reconciliation, exception, lineage, monitoring and audit-evidence requirements.
- Assess impacts, feasibility, estimates, risks and implementation options with architects and engineers. ...
Posted
5 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
a month ago
Undisclosed
Malaysia
- Regulatory Readiness: Stay ahead of global AML/CFT trends (MiCA, OFAC, EU AMLD, FATF). Drive product enhancements that support licensing, regulatory audits, local market expansion, and responses to regulatory inquiries.
- Education: Bachelor’s degree or above; Law, Finance, Computer Science, International Trade, or related fields preferred.
- Experience: 5+ years of product management experience, with at least 3 years focused on AML, anti-fraud, financial crime compliance, or related risk control products. ...
Posted
15 days ago
Undisclosed
Singapore
- Regulatory Readiness: Stay ahead of global AML/CFT trends (MiCA, OFAC, EU AMLD, FATF). Drive product enhancements that support licensing, regulatory audits, local market expansion, and responses to regulatory inquiries.
- Education: Bachelor’s degree or above; Law, Finance, Computer Science, International Trade, or related fields preferred.
- Experience: 5+ years of product management experience, with at least 3 years focused on AML, anti-fraud, financial crime compliance, or related risk control products. ...
Posted
15 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
16 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- AML Risk Assessment & Review
- Perform independent AML risk assessments across the customer lifecycle, including NTB/ETB onboarding, EDD, and other AML-triggered reviews, by evaluating KYC information, customer profile, transaction intent, adverse information, sanctions, tax, and restricted business risks.
- Formulate clear, well-reasoned recommendations that are consistent with AML policies, procedures, and the Bank’s risk appetite. ...
Posted
10 days ago
Undisclosed
Singapore
- Proven involvement in Fircosoft implementation or upgrade projects including screening rule configuration, list management, or tuning.
- Strong understanding of AML/CTF regulations, sanctions screening requirements, and regulatory expectations.
- Solid experience writing detailed BRDs, FSDs, user stories, and process documentation. ...
Posted
a month ago
Undisclosed
- Identify discrepancies, unusual information and potential risk indicators.
- Conduct periodic KYC reviews and remediation activities.
- Assess customer risk in accordance with established policies and procedures. ...
Posted
21 days ago
Undisclosed
Singapore
- Work with business stakeholders to gather business requirements
- Requirements analysis and elicitation
- Collaborate with business unit specialists to elicit and review business requirements ...
Posted
18 days ago
Undisclosed
Singapore
- 5+ years in financial services compliance, regulatory affairs, or risk management
- Direct ownership of drafting or reviewing regulatory filings, compliance policy, or control-testing documentation
- Expert-level document, spreadsheet, and slide craftsmanship, with excellent written communication and attention to detail
Posted
5 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
21 days ago
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