400+ Inti Jobs - June 2026 - High Salaries
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"inti"
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Job "inti"
Manage Alert
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
16 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
17 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
17 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
a month 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
a month 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
a month 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
a month 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
a month ago
Undisclosed
Hong Kong
- Conduct analysis on the ownership structure of the client via publicly available source or company documentation to meet full KYC due diligence
- Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements
- Perform account documentation checking for new account opening and existing accounts ...
Posted
9 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client's AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
19 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client’s AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
19 days ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues and periodic reviews.
- Conduct Source of Wealth (SOW) 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
a month ago
Undisclosed
Hong Kong
- handle regulatory inspections?
- Oversee the execution of the FCP mandate for the wealth management business in Hong Kong, including key controls such as client lifecycle processes (onboarding, periodic reviews, offboarding), name screening, transaction monitoring, investigations, and suspicious activity reporting;
- Provide strategic direction, independent oversight, and challenge to the businesses, ensuring alignment with global minimum standards and local regulatory requirements; ...
Posted
23 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.
- 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.
- Agile Operational Support: Assisting both the Investigations team and the broader Compliance & Legal division on ad-hoc research tasks will expose them to different facets of corporate governance, developing their ability to pivot between tasks under tight operational deadlines. ...
Posted
a month ago
Undisclosed
Hong Kong
- Liaise with bankers and clients to obtain, review, and upload required AML/KYC documentation
- Complete accurate data entry, case enrichment, and record-keeping across firm-wide systems
- Provide timely guidance and respond to inquiries from the Investment Banking division regarding client accounts ...
Posted
24 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 month ago
MICHAEL PAGE INTERNATIONAL PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Maintain and update materials for monthly risk and governance forums
- Perform ongoing manual control checks to ensure adherence to CDD and financial crime policies
- Identify and follow up on control gaps, exceptions, and process breaches ...
Posted
a month ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- What you do
- Support and contribute to AML investigations within Global Consumer Financial Services, assisting in the timely identification and mitigation of money laundering risks. ...
Posted
3 days 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
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