400+ Inti Jobs - June 2026 - High Salaries
search.result_querys_job
"inti"
job_alert.title_toggle_job
job_alert.activate_job_alert
job_alert.job "inti"
job_alert.btn_manage_alert
Ambition Group Singapore Pte. Ltd.
SGD3,500 - SGD4,500 Per Month
Islandwide (Singapore)
- Support transaction monitoring activities and assist in fraud alert investigations
- Assist in compliance audits and assessments in accordance with MAS regulations
- Help identify operational risks and support business continuity efforts ...
Posted
a month 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
24 days 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
a month ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Provide support on change management projects
- Job Description:
- Joy Yeow Zhi Qian(CEI Registration No: R2096261)Recruit Express Pte Ltd (EA Licence No: 99C4599)
Posted
a month ago
Undisclosed
Singapore
- Ensure all solutions are aligned with regulatory requirements and AML policies
- Drive UAT, defect management, and implementation support
- Manage project timelines, risks, dependencies, and stakeholder communications ...
Posted
a month ago
Undisclosed
Wilayah Persekutuan Kuala Lumpur, Malaysia
- 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
21 days ago
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
21 days ago
Undisclosed
KL City
- Building strong relationships with internal and external stakeholders particularly LEAs and competent authorities, to foster a culture of compliance.
- Facilitating the Suspicious Transaction Reporting (STR) reporting to the FIED of BNM for any suspicious activities by the customer
- Staying abreast of evolving AML/CFT regulations, industry best practices, and emerging typologies to continuously enhance the bank's compliance framework. ...
Posted
a month ago
Undisclosed
Central
- Management oversight of outsourced policy administrative functions
- Ensure compliance with all guidelines and other operational standards and procedures as well as relevant regulations and laws.
- People management ...
Posted
22 days ago
Undisclosed
Hong Kong
- Review and check the quality of offshore team investigations, including decisions on customer liability and escalation of serious fraud cases.
- Assess and resolve serious operational or control issues to reduce fraud risk and ensure proper follow-up and governance.
- Advise stakeholders on fraud control priorities and provide escalation support for ineffective processes. ...
Posted
25 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
a month ago
Undisclosed
Central
- Management oversight of outsourced policy administrative functions
- Ensure compliance with all guidelines and other operational standards and procedures as well as relevant regulations and laws.
- People management ...
Posted
a month ago
SGD10,000 - SGD10,000 Per Month
Singapore
- • Lead business analysis for AML workflow projects covering customer lifecycle and risk review processes
- • Design end-to-end workflows for customer onboarding, periodic review, and event-driven reviews
- • Map customer journeys across KYC, CDD, EDD, and ongoing monitoring stages ...
Posted
a month ago
NO NEED INTV - TEMP PICK PACK - WEST IMMEDIATE - 12-14 DEC x 20 NO NEED INTV - TEMP PICK PACK - WEST IMMEDIATE - 12-14 DEC x 20
BUSINESS EDGE PERSONNEL SERVICES PTE LTD
NO NEED INT - 11-14 DEC - WORK WITH FRIENDS - PICK PACK - WEST x 30 NO NEED INT - 11-14 DEC - WORK WITH FRIENDS - PICK PACK - WEST x 30
BUSINESS EDGE PERSONNEL SERVICES PTE LTD
job_search.browse_location:
job_search.more_location
job_search.browse_company:
job_search.more_company
job_search.browse_job_by_title:
job_search.browse_job_by_title: