400+ Inti Jobs - June 2026 - High Salaries
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"inti"
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Job "inti"
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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
17 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
2 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
2 days ago
Undisclosed
Singapore
- represent the compliance function in high-level governance forums and manage relationships with external auditors and regulators.
- deliver specialized training and prepare detailed risk reporting for senior management and board committees.
- At least 6 to 8 years of dedicated experience in anti-money laundering, specifically within banking or large financial advisory firms. ...
Posted
2 days ago
Undisclosed
Taman Wilayah Selayang
- Lead internal investigation into potential financial crime compliance incidents and ensure appropriate remediation.
- Allocate tasks, set priorities, and ensure deadlines are met.
- Report on financial crime compliance metrics and trends to leadership for strategic decision-making. ...
Posted
a day ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- Why Join
- As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers. ...
Posted
5 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
6 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Review and clear AML-related alerts such as sanctions screening and adverse news to mitigate compliance risks
- Support account onboarding processes by providing compliance oversight and guidance
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives ...
Posted
7 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- Key Responsibilities
- •Provide L3 production support for NICE Actimize AML SAM applications.
- •Troubleshoot and resolve production incidents, defects, and performance issues. ...
Posted
19 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- •Provide L3 production support for NICE Actimize AML SAM applications.
- •Troubleshoot and resolve production incidents, defects, and performance issues.
- •Monitor and support daily batch runs and Control-M job scheduling activities. ...
Posted
19 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
19 days ago
Undisclosed
KL City
- Assess client AML risk profiles and escalate potential risks or discrepancies to relevant stakeholders.
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives.
- Assist in enhancing AML processes, controls, and internal policies to strengthen compliance frameworks. ...
Posted
11 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
21 days ago
Agensi Pekerjaan Inter Island Sdn Bhd
SGD5,000 - SGD9,000 Per Month
Singapore
- Ensure compliance with MAS regulations and relevant financial crime compliance requirements.
- Perform sanctions screening, adverse media reviews, and transaction monitoring checks.
- Assist in preparing regulatory reports and internal compliance documentation. ...
Posted
22 days ago
Undisclosed
Singapore
- Provide AML/KYC advisory support to Business Units on CDD, FATCA and CRS matters
- Identify and escalate suspicious activities and support regulatory reporting requirements
- Assist with AML reporting, periodic review tracking, audit requests and compliance registers ...
Posted
22 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
22 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
16 days ago
Undisclosed
Singapore
- Contribute to the development of client proposals and business development activities.
- Perform administrative tasks as needed to support project teams.
- Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. ...
Posted
16 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
16 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Min Degree holder with min 3-5 years of relevant working experience
- Proficient in MS Office
- Good communication and interpersonal skills ...
Posted
23 days ago
BEATHCHAPMAN (PTE. LTD.)
SGD7,000 - SGD7,000 Per Month
Singapore
- Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations
- Contribute to the development and upkeep of compliance policies, procedures, and internal controls
- Assist with compliance monitoring, internal reviews, and regulatory-related submissions ...
Posted
23 days ago
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
SGD8,000 - SGD8,000 Per Month
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
4 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Document risk assessments, compliance comments and investigation findings to support sound advisory decisions.
- Support AML control activities including watchlist reviews, high-risk country monitoring, reporting checks and transaction escalations.
- Maintain awareness of trade-based money laundering red flags, sanctions risks, criminal typologies and applicable regulations, including Monetary Authority of Singapore guidelines. ...
Posted
5 days ago
Undisclosed
Hong Kong
- Provide advisory to business units on financial crime risks, product governance, and regulatory changes
- Develop and enhance FCC policies, procedures, and governance frameworks
- Lead and manage a lean FCC team, driving performance and continuous improvement ...
Posted
3 days ago
Undisclosed
Hong Kong
- Maintain accurate documentation and case records
- Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
- Support process improvements and contribute to project reporting ...
Posted
7 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
24 days ago
Michael Page International (HK) Ltd
Undisclosed
KL City
- Support review of STR-triggering scenarios across onboarding and transaction monitoring; ensure consistency in decision rationale and documentation
- Translate recurring case patterns into clear internal guidelines, improved risk frameworks, and enhanced CDD standards and escalation thresholds
- Act as a key bridge between FCC (2nd line) and FCO (1st line): guide analysts on decision-making, improve escalation quality and consistency ...
Posted
11 days ago
Undisclosed
Hong Kong
- Maintain accurate documentation and case records
- Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
- Support process improvements and contribute to project reporting ...
Posted
11 days ago
Undisclosed
Hong Kong
- Provide advisory to business units on financial crime risks, product governance, and regulatory changes
- Develop and enhance FCC policies, procedures, and governance frameworks
- Lead and manage a lean FCC team, driving performance and continuous improvement ...
Posted
11 days ago
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