400+ Inti Jobs - June 2026 - High Salaries
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"inti"
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Job "inti"
Manage Alert
Undisclosed
Hong Kong
- Providing and coordinating the provision of local and offshore tax advice and compliance in relation to restructures, refinancing and disposals of investments.
- Build client relationships and demonstrate knowledge of client business
- Provide timely and high-quality services and work products that exceed client expectations. ...
Posted
22 days ago
Undisclosed
Singapore
- Experienced in reviewing and analysing foreign and domestic correspondent banking transaction activities is highly desirable
- Knowledge of AML red flags, particularly with respect to wire transfers and correspondent banking; knowledge FATF recommendation 16 on Wire Transparency is desirable
- Basic working knowledge of Singapore AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity; knowledge of monitoring of high-risk customer accounts is preferred. ...
Posted
5 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- • Manage and review fraud alerts generated by multiple monitoring systems across all banking segments, and liaise with law enforcement and relevant authorities as required.
- • Provide 24/7 fraud monitoring support to enable early detection, prevention, and mitigation of fraudulent activities across the Bank’s products and services.
- • Monitor, analyze, and investigate fraud alerts using internal and scheme-based tools for card transactions (Issuing, Acquiring, and ATM) as well as e-payment transactions. ...
Posted
18 days ago
ADECCO PERSONNEL PTE LTD
SGD7,500 - SGD7,500 Per Month
Singapore
- Cross-Functional Collaboration & Project LeadershipPartner closely with internal stakeholders such as Compliance, Technology, Business Units, Legal, Risk, and Operations to lead and support complex initiatives aimed at improving operational efficiency, enhancing customer experience, and integrating new technologies for financial crime prevention. This includes presenting insights, negotiating requirements, and influencing outcomes at a senior level.
- Advanced Analytics & Solution DevelopmentPerform in-depth data analysis to identify key performance drivers and emerging financial crime trends. Design, validate, and implement robust analytical models for risk scoring and detection improvement. Translate complex analytical findings into clear, actionable insights for senior management decision-making.
- Regulatory Assurance & Quality ControlEnsure strict compliance with audit and regulatory requirements related to financial crime prevention. Drive comprehensive documentation, gap analysis, and proactive risk mitigation. Oversee data validation, cleansing, and quality controls throughout the lifecycle of screening systems and analytical solutions. ...
Posted
3 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
15 hours ago
Undisclosed
Toa Payoh
- Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
- Perform ongoing trend analysis and monitoring on higher risk customers;
- Conduct investigation into suspicious activities/trend and escalations as well as to lodging STR with the local authority; ...
Posted
4 days ago
Undisclosed
KL City
- Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation.
- Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders.
- Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements. ...
Posted
4 days ago
Undisclosed
KL City
- Drive the transition of manual restriction processes for KYC non-compliance into seamless, automated AMLCT workflows.
- Maintain a robust Quality Assurance (QA) framework to ensure all AML assessments and reviews maintain 100% adherence to Bank Negara Malaysia (BNM) standards.
- Oversee the AML Caller Team to ensure high-quality customer engagement during KYC refresh cycles and outreach. ...
Posted
4 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
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
5 days ago
Undisclosed
KL City
- Support transaction lookbacks during profile reviews or risk triggers
- Assist in maintaining procedures and processes, and support the periodic tuning of TM rules, where required
- Ensure alert handling meets internal quality, SLA, and compliance standards ...
Posted
7 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
8 days ago
Undisclosed
WFH
Singapore
- Confidence working with screening tools (e.g. World-Check) and applying a structured, risk-based approach
- Exposure to blockchain analytics tools (Chainalysis, TRM, Elliptic) - highly valued
- Knowledge of global regulatory frameworks (FCA, MAS, CSSF, AUSTRAC) ...
Posted
9 days ago
Business Analyst, AML (Banking) - 6-12 month renewable contract Business Analyst, AML (Banking) - 6-12 month renewable contract
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
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
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
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
10 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
10 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
10 days ago
Undisclosed
Singapore
- Experience working with transaction monitoring tools and compliance systems.
- Strong analytical, investigative, and documentation skills.
- Excellent communication and stakeholder management abilities.
Posted
11 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
13 days ago
MUFG Investor Services
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
14 days ago
Undisclosed
KL City
- Review system-generated triggers for potentially fraudulent activity on members' accounts as well as credit and debit cards.
- Perform detailed research and investigation on alerts that are generated for potential fraud schemes.
- Work closely with a variety of cross-functional teams to analyze suspicious activity and provide mitigation recommendations. ...
Posted
14 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
16 days ago
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