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97 Anti Money Laundering Jobs - September 2026 - High Salaries
Showing 97 jobs results for
"anti money laundering"
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Manage Alert
Undisclosed
Singapore
- Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
- Coordinate with regional and global teams to support the implementation and refinement of transaction monitoring process.
- Partner with cross-functional stakeholders within Global Payments to ensure operational efficiency and clearly defined responsibilities. ...
Posted
8 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
19 days ago
Randstad Singapore
Undisclosed
Singapore
- Direct internal investigations into suspicious activities and ensure timely submission of necessary regulatory filings.
- Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.
- Minimum 10 years experience in financial crime compliance or AML/CFT functions within the banking industry. ...
Posted
12 days ago
REVUP PROSERVICES PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Prepare and validate FATCA/CRS client data for regulatory reporting
- Support and enhance AML systems (transaction monitoring, name screening)
- Assist with Enterprise-Wide Risk Assessment (EWRA) execution and updates ...
Posted
13 days ago
Analyst-Associate, KYC Operations (1-year contract) Analyst-Associate, KYC Operations (1-year contract)
Maybank Investment Banking Group
Undisclosed
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
21 days ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
14 days ago
SGD4,000 - SGD5,500 Per Month
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
21 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
16 days ago
Undisclosed
Singapore
- Build deep expertise across fraud analytics, AML, investigation, decisioning, AI and enterprise architecture.
- Work directly with senior business, policy and technology leaders.
- Help shape how GenAI and LLMs are applied to real government use cases. ...
Posted
a day ago
Undisclosed
Singapore
- Learn PwC's Global Best AML methodology. PwC's Global Best covers requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, currency transaction reporting, watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime, money laundering, fraud and terrorism.
- Contribute to the further development of your own technical acumen
- Work in a multi-cultural environment ...
Posted
2 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Lead new licence applications, renewals and variations from initial scoping through to regulatory approval.
- Oversee regulatory assessments for new products, payment flows, partners and market launches, driving identified gaps to closure.
- Own the group compliance framework, including AML/CFT, sanctions, KYC/KYB, transaction monitoring, merchant risk and related policies. ...
Posted
15 hours ago
Undisclosed
Singapore
- Coordinate with product, services, partners and specialists while remaining accountable for the overall solution.
- Know when to solve something yourself and when to bring in deeper expertise.
- Generative AI, LLMs, RAG or related AI concepts ...
Posted
15 hours ago
CIRCLE INTERNET SINGAPORE PTE. LTD.
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
6 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
24 days ago
Undisclosed
Singapore
- Support licensing obligations, regulatory submissions, audits, inspections, and examinations
- Monitor regulatory developments in Singapore and assess impact on business operations
- Coordinate with external counsel, auditors, and regulators where necessary ...
Posted
18 days ago
Undisclosed
Singapore
- Conduct AML Compliance Assurance to provide assurance that AML-related activities performed by business units are in compliance with MAS regulatory requirements and GE’s AML Policies and Standards
- Conduct regular review of GE’s AML Policies and Standards, manuals and procedures
- Exercise oversight of AML activities performed by Group entities ...
Posted
21 days ago
Undisclosed
KL City
- and compliance with timelines.
- Oversee final case escalations and Suspicious Transaction Report (STR) submissions
- via BNM’s FINS platform. ...
Posted
22 days ago
SGD11,000 - SGD11,000 Per Month
Singapore
- The Director, FC Assurance role reports into the Head of Financial Crime (FC) Assurance and operates within a globally integrated and fungible operating model, working closely with others in the CFCR Assurance team to focus on delivery of Assurance reviews within the FC Assurance remit.
- Key Responsibilities
- Strategy ...
Posted
22 days 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 month ago
Undisclosed
Singapore
- Support the annual completion of enterprise-wide money laundering risk assessments.
- Act as a subject matter expert on AML/KYC matters and provide quality assurance oversight.
- Track and interpret evolving AML laws, regulations, and enforcement trends, integrating insights into policy and program updates. ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Provide support on change management projects
- Job Description:
- Application Procedures ...
Posted
a month ago
SGD4,000 - SGD4,000 Per Month
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
a month ago
Undisclosed
Singapore
- Design and oversee day-to-day risk operations, including blockchain transaction monitoring, wallet screening, customer risk assessment, and suspicious activity reporting
- Evaluate, select, and integrate specialized Web3 risk management tools (e.g. blockchain analytics, on-chain forensics)
- Work closely with product, engineering, and legal teams to embed compliance into product design and educate stakeholders on Web3 risks and opportunities ...
Posted
a month ago
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Prepare and maintain technical and functional specification documentation, including traceability matrices, test case design, and execution.
- Support the promotion and growth of transaction banking business initiatives.
- Lead end-to-end execution of User Acceptance Testing (UAT), including defect tracking and resolution. ...
Posted
a month ago
Undisclosed
KL City
- Assist the CARM Team Lead in reviewing and approving CDD and EDD cases conducted by AML analysts, ensuring thoroughness and compliance with internal and regulatory standards.
- Stay abreast of AML/CFT and sanction regulations, internal policies, industry trends, and best practices to ensure the team’s compliance with legal and regulatory requirements.
- Collaborate with internal stakeholders, including compliance, legal, and business units, to ensure consistent application of AML/CFT and sanction policies and procedures. ...
Posted
9 days ago
STANDARD CHARTERED BANK (SINGAPORE) LIMITED
SGD11,000 - SGD11,000 Per Month
Singapore
- • Effect ongoing engagement and alignment among the second line to support functioning of the CFCC Target Operating Model. In addition to BAU interaction, the successful candidate drives a monthly meeting among the second lines. To discharge this responsibility well, the successful candidate should be a subject matter expert in MAS 626 particularly from an advisory perspective.
- • Provide cover for the multiple initiatives and engagements that the Country Head of FCC has to attend to. These include representations in external forums such as the various AML / CFT Industry Partnership (‘ACIP’) working groups and internal forums such as the Financial Crime Risk Committee (‘FCRC’), Executive Risk Committee (‘ERC’) and Board Risk Committee (‘BRC’). The FC Risk Specialist will also take an active part in the Singapore FCRC committee, both planning and discussion in the forum.
- • Support the Head FCC to influence the adoption of necessary enhancements and measures following outcomes of the various initiatives and engagements as stated above. Given the Target Operating Model (‘TOM’) of Conduct, Financial Crime and Compliance (‘CFCC’), the successful candidate has to skilfully engage, assess and challenge the adoption by the first line where appropriate and primarily influence via fellow second line colleagues. ...
Posted
a month ago
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