100+ Anti Money Laundering Jobs - July 2026 - High Salaries
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"anti money laundering"
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Helius Technologies Pte. Ltd.
SGD8,000 - SGD11,000 Per Month
Central
- Stakeholder engagement: Provide clear explanations to branches and head office regarding the new system and updated workflows.
- Bachelor’s degree in a relevant field.
- Minimum of three years’ hands-on experience in a banking environment, with expertise in the FIRCO system and AML transaction screening. ...
Posted
5 days ago
Undisclosed
KL City
- Extract and validate data for targeted AML risks or ongoing issues identified through monitoring alerts, supporting evidence-based decision making.
- Provide periodic monitoring performance reports and quantitative assessments as part of AML governance updates to CAMLO and MLROs.
- Provide second line assurance capabilities in regards to first line reporting outputs across AML program. ...
Posted
6 days ago
HELIUS TECHNOLOGIES PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Stakeholder engagement: Provide clear explanations to branches and head office regarding the new system and updated workflows.
- Bachelor’s degree in a relevant field.
- Minimum of three years’ hands-on experience in a banking environment, with expertise in the FIRCO system and AML transaction screening. ...
Posted
7 days ago
Undisclosed
Singapore
- Perform enhanced due diligence (EDD) on high-risk customers (individuals or entities)
- Review and validate customer information, documents, and other data related to customer accounts.
- Ensure completeness and accuracy of CDD files and documentation. ...
Posted
7 days ago
Undisclosed
Singapore
- Ensure that user stories have sufficient details so that developers can estimate and work with them.
- Flexible working hours with part-time working models and hybrid options.
- Attractive fringe benefits and salary structures in line with the market. ...
Posted
8 days ago
Undisclosed
Singapore
- To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers
- To escalate potential risk concerns in a timely manner and make risk calls where appropriate
- Provide advisory support to the Business Units with regard to CDD documentation issues and requirements ...
Posted
8 days ago
Undisclosed
Singapore
- Support Markets from a 1st line risk perspective in timely completion of remediation programs, including, where appropriate, providing appropriate management reporting and advice around risks, issues & dependencies.
- present key updates to management including risks, issues & dependencies in appropriate forums and provide guidance on mitigation
- be a role model to your team of risk partners ...
Posted
8 days ago
SGD4,000 - SGD5,500 Per Month
Islandwide (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
8 days ago
Undisclosed
Singapore
- To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers
- To escalate potential risk concerns in a timely manner and make risk calls where appropriate
- Provide advisory support to the Business Units with regard to CDD documentation issues and requirements ...
Posted
8 days ago
Contract Bank Officer, AML Risk Management at Raffles Place, up to $4200 Contract Bank Officer, AML Risk Management at Raffles Place, up to $4200
SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.
SGD4,200 - SGD4,200 Per Month
Singapore
- Check the accuracy of data entered against source document as a checker.
- Upload / archival of source document.
- Perform other duties, such as signature verification, report checking, account closure or as directed by the manager. ...
Posted
9 days ago
Undisclosed
Singapore
- • Develop, review, and ensure adherence to technical design specifications, aligned with architecture standards, development practices, and security requirements
- • Coordinate with Security Architects to conduct threat modelling and ensure appropriate safeguards are implemented
- • Support system build, testing, and deployment by resolving queries, clarifying specifications, and ensuring design integrity ...
Posted
9 days ago
Undisclosed
Singapore
- The candidate will be part of the Digital Assets team responsible for the digital asset business under Straits Millennium, a subsidiary of Straits Financial Group. Straits Millennium, with a strong focus on regulatory compliance, institutional-grade security, and financial innovation, aims to bridge the gap between traditional finance and digital assets, offering seamless digital asset financial solutions tailored for today’s evolving financial landscape. Straits Millennium has obtained the Major Payment Institution license from the MAS under the Payment Services Act 2019.
- Role Summary:
- The Compliance Officer and Money Laundering Reporting Officer ("MLRO") is responsible for overseeing the Company's compliance framework and ensuring compliance with all applicable regulatory requirements under the Payment Services Act 2019, subsidiary legislation, notices, guidelines and other applicable laws and regulations. The incumbent serves as the primary compliance contact with regulators and relevant authorities, oversees the Company's AML/CFT framework, and provides regulatory advice to support the Company's payment services and digital asset business. ...
Posted
9 days ago
SGD4,500 - SGD5,000 Per Month
Central
- Provide support on change management projects
- Job Description:
- Application Procedures ...
Posted
10 days ago
SGD4,000 - SGD5,500 Per Month
Islandwide (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
10 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD5,200 Per Month
Islandwide (Singapore)
- Review data and identify potential financial crime risks or trends
- Work with stakeholders to gather and analyze relevant data for compliance monitoring
- Prepare reports and visual dashboards to present insights to management ...
Posted
10 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
12 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
12 days ago
Undisclosed
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
- Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
12 days ago
Undisclosed
Singapore
- Assist in the design and implementation of risk detection frameworks, leveraging AI and predictive analytics to identify potential AML threats, including risks related to mule accounts and complex financial crime networks.
- Lead a team of AML analysts, providing day-to-day guidance and support to ensure effective investigation process.
- Min. 8 years of experience in anti-money laundering or a related field ...
Posted
21 days ago
Undisclosed
Singapore
- Perform enhanced due diligence (EDD) on high-risk customers (individuals or entities)
- Review and validate customer information, documents, and other data related to customer accounts.
- Ensure completeness and accuracy of CDD files and documentation. ...
Posted
13 days ago
SGD4,500 - SGD6,000 Per Month
Singapore
- Coordinate with internal teams(investments, operations, finance, compliance, technology) to assist in the execution of cross-functional projects
- Support the Business Manager and CEO on strategic planning activities, governance processes, and ad hoc special projects
- Research and summarise developments in the asset management industry, regulatory landscape, and competitive environment ...
Posted
13 days ago
Undisclosed
Singapore
- Support Markets from a 1st line risk perspective in timely completion of remediation programs, including, where appropriate, providing appropriate management reporting and advice around risks, issues & dependencies.
- present key updates to management including risks, issues & dependencies in appropriate forums and provide guidance on mitigation
- be a role model to your team of risk partners ...
Posted
13 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Coordinate with internal teams(investments, operations, finance, compliance, technology) to assist in the execution of cross-functional projects
- Support the Business Manager and CEO on strategic planning activities, governance processes, and ad hoc special projects
- Research and summarise developments in the asset management industry, regulatory landscape, and competitive environment ...
Posted
13 days ago
Undisclosed
Singapore
- Work closely with the distribution channels and other support units to coordinate the EDD case management and ensure relevant supporting documents or alternatives evidence as obtained are acceptable within the internal framework requirements.
- Support the onboarding of the high net worth (“HNW”), offshore business segments and corporate solutions, to work closely with the AML Lead and act as the SME in managing the end-to-end support for the NB onboarding. This will include conducting the relevant EDD review, SOF and SOW corroborations in line with the regulatory requirements and internal SOP.
- Managing and review the alerts resolutions arising from name screening / transaction monitoring / customer risk scoring systems and liaise with other functional units (e.g. Life Operations) for necessary investigation and follow-up actions. This include prepare the required EDD review accordingly and seek senior management approval. ...
Posted
14 days ago
Undisclosed
Singapore
- Act as a thought leader in the payments industry, representing Stripe in external forums and groups to help modernize regulatory expectations for the fintech era
- Build and maintain trust and strong, collaborative relationships with key financial partners, including banks, payment networks, and other third-party providers. Educate partners on Stripe compliance programs and controls, and serve as the senior point of contact for escalations
- Exercise oversight to ensure the compliance program and controls are fit for purpose. Provide advice to key stakeholders on product development to foster compliance by design ...
Posted
15 days ago
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
15 days ago
CIRCLE INTERNET SINGAPORE PTE. LTD.
SGD7,900 - SGD9,600 Per Month
Singapore
- Investigating, analyzing and identifying activity which may lead to filing suspicious activity reports, as required by law, from AML alerts, enhanced monitoring reviews, and other L1 transaction monitoring reviews.
- Working cases, as-needed, and filing SARs/STRs when appropriate.
- Assisting in fulfilling requests from and providing support to, external parties, such as law enforcement and banking partners, and internal parties, such as policy, legal and Compliance Operations partners. ...
Posted
15 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Provide support on change management projects
- Job Description:
- Application Procedures ...
Posted
16 days ago
CIRCLE INTERNET SINGAPORE PTE. LTD.
SGD7,900 - SGD7,900 Per Month
Singapore
- Conducting screening and adverse media checks.
- Ensuring customers are compliant with the laws and regulations to satisfy Circle’s obligations to the appropriate regulatory authorities.
- Maintaining a strong operational focus with the ability to manage time sensitive workflows across competing priorities. ...
Posted
16 days ago
Undisclosed
Singapore
- Assess source of wealth and source of funds for high-risk customers
- Sanctions Management
- Escalate and advise on cases with true hit on sanctions ...
Posted
16 days ago
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