400+ Inti Jobs - June 2026 - High Salaries

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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

HSBC Global Services Limited

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

Posted
6 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

HSBC Global Services Limited

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
Undisclosed

Singapore

Posted
6 months ago
Undisclosed

Singapore

Posted
7 months ago