100+ Anti Money Laundering Jobs - July 2026 - High Salaries
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"anti money laundering"
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MYR4,200 - MYR5,600 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls in the Group.
- Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.
- Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group. ...
Banking
Anti-Money Laundering (AML)
Skills Required
Banking
Anti-Money Laundering (AML)
Problem Solving
Analytical Thinking
Financial Analysis
Communication
+4
Posted
12 days ago
Undisclosed
- Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
- Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
- Assist new clients with the technical setup and activation of their accounts within the company’s systems. ...
End-to-End KYC Compliance & Risk Assessment
Process Enhancement
Skills Required
End-to-End KYC Compliance & Risk Assessment
Process Enhancement
Client Relationship Management
+1
Be an early applicant!
Posted
5 hours 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
13 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
10 days ago
Undisclosed
Singapore
- Personal and Social
- A strong sense of responsibility and impeccable integrity
- Strong personality with good organizational skills ...
Posted
19 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
8 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
KL City
- To support day to day operations from branches and supporting the department to run efficiently and smoothly and in compliance to the Service Level Agreement and Operation Procedure established with respective branches.
- To exercise sound judgement and observe the highest degree of confidentiality and quality when screening transactions with compliance to applicable regime regulations i.e. OFAC, UNSC, local laws and regulations.
- Timely escalation and reporting of potential/actual breaches to the respective departments and branches. ...
Posted
2 days ago
Undisclosed
KL City
- Utilize Firm tools, business intelligence databases, screening tools, public domain searches, and reporting to review and assess AML and reputational risks for all new client and matter requests
- Perform detailed due diligence and risk assessment, applying Enhanced Due Diligence (EDD) where required
- Conduct thorough beneficial ownership investigations and document findings for internal and external review (regulators, audit, risk, compliance) ...
Posted
8 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
8 days ago
Undisclosed
Singapore
- 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
- Preferably Singaporean Citizen or a Permanent Resident ...
Posted
22 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
14 days ago
Undisclosed
Singapore
- Work on AML system integration with other bank systems like Core Banking, Know Your Customer (KYC) and Data Warehouse system.
- Work with the Data and Modelling team to use advanced technology like Natural Language Processing and Machine Learning to improve AML operation efficiency.
- Design AI model integration with in-house AML system, perform prompt engineering and testing. ...
Posted
8 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
8 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
17 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
17 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
17 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
14 days ago
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- A Diploma/Bachelor's Degree in any field ...
Posted
8 days ago
Undisclosed
KL City
- Escalate suspicious or high-risk matters
- Support suspicious transaction/activity reporting
- Keep AML records properly maintained for audits and regulators ...
Posted
22 days ago
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- A Diploma/Bachelor's Degree in any field ...
Posted
14 days ago
Undisclosed
Singapore
- Track and review agent performance and conduct relevant training to achieve improvements in quality.
- Identify recurring investigation issues, and drive process improvements to enhance efficiency, scalability and reduce operational risks.
- Develop, manage and maintain SOPs to support new and existing products/systems. ...
Posted
8 days ago
Undisclosed
Singapore
- Track and review agent performance and conduct relevant training to achieve improvements in quality.
- Identify recurring investigation issues, and drive process improvements to enhance efficiency, scalability and reduce operational risks.
- Develop, manage and maintain SOPs to support new and existing products/systems. ...
Posted
14 days ago
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- A Diploma/Bachelor's Degree in any field ...
Posted
19 days ago
CAREER STORY PTE. LTD.
SGD8,000 - SGD8,000 Per Month
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
a month ago
RecruitFirst Pte Ltd
Anti-Money Laundering Operations Specialist - MariBank (Contract) Anti-Money Laundering Operations Specialist - MariBank (Contract)
MARIBANK SINGAPORE PRIVATE LIMITED
SGD3,000 - SGD3,000 Per Month
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
a month ago
SGD12,000 - SGD12,000 Per Month
Singapore
- As the subject matter expert, this individual will be required to partner closely with our Group Retail PFS businesses, in providing advice/collaborating with Business and Business Risk & Control Management in the development and review of AML controls, processes and procedures to ensure risks are effectively identified and mitigated.
- Reviews and contributes to the maintenance of Group AML/CFT policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices.
- Provide SME advice, interpretation and implementation of Group AML/CFT procedure in a pragmatic and risk-based approach. ...
Posted
22 days ago
SGD3,800 - SGD3,800 Per Month
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- A Diploma/Bachelor's Degree in any field ...
Posted
a month ago
Undisclosed
Singapore
- Track and review agent performance and conduct relevant training to achieve improvements in quality.
- Identify recurring investigation issues, and drive process improvements to enhance efficiency, scalability and reduce operational risks.
- Develop, manage and maintain SOPs to support new and existing products/systems. ...
Posted
a month ago
Undisclosed
Singapore
- Sound understanding of insurance operations and the financial crime risks and controls relating to AML and Sanctions.
- Appreciation of the changing trends and typologies relating to AML/CFT.
- Ability to multi-task and take on high volume of workload with tight timelines. ...
Posted
12 days ago
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