100+ Anti Money Laundering Jobs - June 2026 - High Salaries
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"anti money laundering"
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工作 "anti money laundering"
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Undisclosed
KL City
- Please find the job description below
- Role: AML-Environment/Support-System Analyst
- Location: Kuala Lumpur, Malaysia. ...
Posted
9 days ago
Undisclosed
Singapore
- • Handle remediation and periodic review cases
- • Review source of wealth/funds and client risk profiles
- • Ensure compliance with AML and regulatory requirements ...
Posted
14 days ago
Undisclosed
Singapore
- Liaising with business units to address any gaps in source of wealth corroboration
- Perform regular quality assessment to ensure compliance with AML policies and procedures
- Directly support and participate in all Compliance Department responsibilities, to include but not limited to governmental or regulatory filings, responding to queries from regulators, internal and external complaints and follow-up investigation ...
Posted
4 days ago
Undisclosed
Kawasan Sekitar Kuala Lumpur
- Knowledge of the AML regulatory Guidelines (above all those related to Money Service Operators).
- Qualified in some the following: ICA, ACAMS, HKMA ECF ON AML/CFT.
- Excellent leadership and influencing skills with analytical mind. ...
Posted
17 days ago
Undisclosed
KL City
- Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;
- Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks;
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector; ...
Posted
17 days ago
CAREER STORY PTE. LTD.
SGD8,000 - SGD8,000 每月
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
3 days ago
RecruitFirst Pte Ltd
CAREER STORY PTE. LTD.
SGD8,000 - SGD8,000 每月
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
5 days ago
CAREER STORY PTE. LTD.
SGD8,000 - SGD8,000 每月
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
7 days ago
Undisclosed
KL City
- Analyze and report trends: Track and analyze financial transaction data to identify patterns and provide insights that can be used to improve transaction monitoring and detection measures. Prepare and present reports on transaction monitoring activities, including recommendations for improving detection measures.
- Maintain records and documentation: Document all transaction monitoring activities, maintain records, and prepare reports as required by local regulatory reporting requirements.
- Work closely with other teams: Collaborate with other teams, such as Compliance, Legal, and Operations to ensure that all processes and procedures related to transaction monitoring and detection are up-to-date, efficient, and effective. ...
Posted
21 days ago
E.sun Financial Holding Co., Ltd
Undisclosed
Singapore
- Assess whether past transactional activities are consistent with the customer’s profile during periodic review and identify suspicious transactions for escalation for STR reporting
- Perform PEP risk assessment of high-risk accounts and prescribe mitigating control measures on high-risk accounts
- Review trigger events during client life-cycle and ensure that any high-risk factors had been identified and assessed during customer due diligence ...
Posted
9 days ago
CAREER STORY PTE. LTD.
SGD8,000 - SGD8,000 每月
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
10 days ago
Undisclosed
KL City
- Investigate suspicious activities: Conduct thorough investigations of suspicious transactions and customer behavior, gathering relevant information and conducting research to assess potential risks, liaising with other teams such as fraud prevention and compliance as needed. Prepare and submit Suspicious Transaction Reports (STR) to the relevant stakeholders /authorities.
- Ticket escalation: Handle end-to-end appeal process involving Shopeepay wallet accounts and Singapore Police Force (SPF) escalations. Including verifying identities, assessing risk profiles / wallet information, and conducting customer due diligence (CDD) for higher-risk customers.
- 1-3 years’ experience in Compliance Money Laundering/Terrorist Financing screening or relevant Banking / Finance industry. ...
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
12 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
12 days ago
SGD8,000 - SGD8,000 每月
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
23 days ago
CAREER STORY PTE. LTD.
SGD8,000 - SGD8,000 每月
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
13 days ago
Undisclosed
Singapore
- Support any ad-hoc projects where required (e.g. UAT)
- Possess at least a Diploma or Bachelor's Degree in any discipline
- At least 2 years of operational AML experience is preferred ...
Posted
13 days ago
Undisclosed
Singapore, Singapore
- Transaction Monitoring
- Sanctions Screening
- KYC / Customer Onboarding ...
Posted
23 days ago
Undisclosed
KL City
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, CipherTrace, etc., to analyze and monitor virtual currency transactions;
- Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;
- Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks; ...
Posted
23 days ago
Anti-Money Laundering Operations Specialist - MariBank (Contract) Anti-Money Laundering Operations Specialist - MariBank (Contract)
MARIBANK SINGAPORE PRIVATE LIMITED
SGD3,000 - SGD3,000 每月
Singapore
- Support any ad-hoc projects where required (e.g. UAT)
- Possess at least a Diploma or Bachelor's Degree in any discipline
- Min 2 years of operational AML experience ...
Posted
3 days ago
Undisclosed
Singapore
- Support any ad-hoc projects where required (e.g. UAT)
- Possess at least a Diploma or Bachelor's Degree in any discipline
- Min 2 years of operational AML experience ...
Posted
6 days ago
Undisclosed
Singapore
- • Handle remediation and periodic review cases
- • Review source of wealth/funds and client risk profiles
- • Ensure compliance with AML and regulatory requirements ...
Posted
24 days ago
Undisclosed
Singapore
- Collaborate with internal stakeholders to support the implementation of remedial measures and process improvements.
- Addressing AML-related inspections and audits (including, where needed, the consolidation of documents for submission, drafting of responses to queries raised and review of reports before finalization).
- Ensure relevant procedures are updated based on audit and compliance feedback / changes to the products and systems. ...
Posted
9 days ago
Undisclosed
Singapore
- Collaborate with internal stakeholders to support the implementation of remedial measures and process improvements.
- Addressing AML-related inspections and audits (including, where needed, the consolidation of documents for submission, drafting of responses to queries raised and review of reports before finalization).
- Ensure relevant procedures are updated based on audit and compliance feedback / changes to the products and systems. ...
Posted
9 days ago
Undisclosed
Downtown Core
- Liaising with business units to address any gaps in source of wealth corroboration
- Perform regular quality assessment to ensure compliance with AML policies and procedures
- Directly support and participate in all Compliance Department responsibilities, to include but not limited to governmental or regulatory filings, responding to queries from regulators, internal and external complaints and follow-up investigation ...
Posted
21 days ago
CAREER STORY PTE. LTD.
SGD8,000 - SGD8,000 每月
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
17 days ago
SGD3,000 - SGD3,000 每月
Singapore
- Execute AML trigger reviews in response to events such as change in customer’s profile or adverse media hits.
- Escalate high-risk or suspicious cases to compliance officers for further actions.
- Ensure accurate updating of status, of assigned review cases. ...
Posted
a month ago
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