100+ Anti Money Laundering Jobs - July 2026 - High Salaries
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"anti money laundering"
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Manage Alert
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
17 days ago
Undisclosed
Singapore
- Regulatory Data Integrity: Managing active case logs and tracking databases will instill an "audit-first" mindset. Interns will learn how rigorous data hygiene and precise record-keeping directly protect an organization from regulatory breaches and operational gaps.
- Information Security & Cross-Functional Collaboration
- Handling Highly Confidential Intelligence: Operating within the FCC and Legal ecosystems will train interns in the strict data privacy protocols required when handling sensitive data, suspicious activity triggers, and legally protected information. ...
Posted
6 days ago
Undisclosed
Singapore
- Act as escalation point for high-risk cases, including crypto exchange and lending-related reviews
- Deliver internal training that moves teams from compliance-aware to compliance-capable
- Support banking relationship reviews — account openings, periodic due diligence ...
Posted
7 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
10 days ago
NTT Singapore Pte. Ltd.
SGD7,500 - SGD9,000 Per Month
Central
- 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
10 days ago
Undisclosed
Singapore
- Monitor higher risk accounts and geographic areas and escalate any unusual activities to management
- Review incomplete wire information and propose plans for follow up actions.
- Thorough documentation of the review supporting the decision to close or escalate the activities for further follow up/investigations ...
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
19 days ago
Undisclosed
Singapore
- Monitor project progress, manage risks and issues, and provide timely updates to stakeholders.
- Facilitate UAT (User Acceptance Testing), change management, and post-implementation support.
- Maintain comprehensive project documentation and ensure alignment with governance standards. ...
Posted
11 days ago
Project Manager (AML), Banking (6-12 month renewable contract) Project Manager (AML), Banking (6-12 month renewable contract)
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD10,000 - SGD13,000 Per Month
Central
- Monitor project progress, manage risks and issues, and provide timely updates to stakeholders.
- Facilitate UAT (User Acceptance Testing), change management, and post-implementation support.
- Maintain comprehensive project documentation and ensure alignment with governance standards. ...
Posted
11 days 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
21 days ago
Undisclosed
KL City
- e-KYC: Process the digital identity verification process for business entities, including the use of OCR (Optical Character Recognition), facial recognition, and liveness detection.
- Exception Handling: Manage and resolve e-KYC manual reviews where automated systems require manual intervention or additional documentation.
- Business Banking Liaison: Collaborate with theBusiness Banking department to obtain necessary information and guidance for Business Banking onboarding. ...
Posted
14 days ago
SGD4,200 - SGD4,200 Per Month
Singapore
- Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review
- Job Description:
- Application Procedures ...
Posted
22 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
22 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Manage cases end-to-end, including information review, risk evaluation, documentation, recommendation, escalation, and closure.
- Partner with Relationship Managers, Client Engagement Teams, Branches, AML Operations, and control teams to clarify gaps and provide AML advisory support.
- Escalate higher-risk or complex cases to delegated approvers or governance stakeholders. ...
Posted
16 days ago
Undisclosed
Singapore
- Source of Wealth investigation experience within a Banking environment is essential
- Salary to $7,000 per Month
- Work you’ll do ...
Posted
22 days ago
Undisclosed
KL City
- Support RFI, RFP and Proof of Concept (POC) processes
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems ...
Posted
22 days ago
Undisclosed
Singapore
- Please submit your resume to Eugene Lim at [email protected], quoting the job title and reference number EL36101. We regret that only shortlisted applicants will be contacted.
Posted
7 days ago
Deputy-Assistant Director, AML Supervision (1-Year Contract) Deputy-Assistant Director, AML Supervision (1-Year Contract)
Monetary Authority Of Singapore (MAS)
Undisclosed
Singapore
- Work with TG to build a platform that supports intelligent search, chatbot-based queries, document summarisation and recommendation of relevant materials
- Able to structure and maintain living documents with clear taxonomy and version control
- Knowledge of how AI systems ingest and retrieve structured content
Posted
23 days ago
Undisclosed
Singapore
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines. ...
Posted
23 days ago
Undisclosed
WFH
Indonesia
- Familiarity with cryptocurrencies and stablecoins, including blockchain screening and investigation workflows.
- Proven ability to communicate effectively with clients, partners, and internal stakeholders.
- Consistently delivers high-quality work with strong QA results and adherence to SLA targets. ...
Posted
8 days ago
Undisclosed
Singapore
- Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
24 days ago
Undisclosed
KL City
- To involve in System Enhancement including fine tuning rules in AML System.
- To ensure compliance with AML/CFT guideline and policy and BNM
- To assist immediate Supervisor and Group Head AML/CFT Compliance in other ad-hoc tasks as and when required. ...
Posted
24 days ago
Undisclosed
Singapore
- Evaluate and refine end-to-end AML workflows to eliminate operational bottlenecks and ensure full alignment with evolving regulatory requirements.
- Support the integration and testing AML monitoring tools to enhance operational efficiency.
- Identify automation opportunities (such as RPA) to streamline manual data collection and improve efficiency ...
Posted
11 days 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
25 days ago
VY SYSTEMS PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- Map end-to-end workflows and user journeys
- Prepare and review technical design documents aligned with architecture and security standards
- Work closely with development, infrastructure, and production support teams ...
Posted
25 days ago
Undisclosed
KL City
- Support the team with AML/FC related projects as required
- Experience in analysing and providing MI and drafting high quality reports, preferably in relation to Financial Crime/regulatory risk
- Experience working within a risk or compliance function ...
Posted
20 days ago
Undisclosed
Singapore
- We’re looking for someone with at least 10 years of experience in AML/CFT, with exposure to digital assets. This role suits someone who thrives in ambiguity, enjoys building from first principles, and wants to take ownership in a high-impact, early-stage environment.
Posted
25 days ago
Drake International Singapore
Undisclosed
Singapore
- Provide compliance advisory support to business stakeholders on AML, sanctions, KYC, and financial crime matters.
- Develop and deliver compliance-related training and awareness programs to employees and key stakeholders.
- Support responses to regulatory, audit, and information requests, ensuring timely and accurate submissions. ...
Posted
14 days ago
Undisclosed
Singapore
- Provide clear, well‑reasoned recommendations on complex, non‑standard or ambiguous AFC matters
- Support the implementation and ongoing enhancement of AFC frameworks, policies and standards, ensuring alignment with global requirements
- Apply and adapt financial crime controls to ensure they are effective, proportionate and fit for purpose within the business context ...
Posted
a month ago
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