400+ Inti Jobs - June 2026 - High Salaries
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"inti"
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SCIENTEC CONSULTING PTE. LTD.
SGD3,400 - SGD3,400 Per Month
Singapore
- Conduct research and benchmarking studies on international anti-scam practices and related initiatives.
- Provide support for ad-hoc projects and operational assignments as required.
- Background in Information Systems, Computer Science, Communications, or a related field ...
Posted
9 hours ago
CAREER STORY PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
5 days ago
CAREER STORY PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
6 days ago
Open Government Products
Undisclosed
Singapore
- Lead complex initiatives spanning multiple services or stakeholders.
- Improve platform security, resilience, scalability, and operational excellence.
- Mentor and grow other engineers through technical leadership and code reviews. ...
Posted
7 days ago
E.sun Financial Holding Co., Ltd
Undisclosed
Singapore
- Assess whether past transactional activities are consistent with the customer’s profile during periodic review and identify suspicious transactions for escalation for STR reporting
- Perform PEP risk assessment of high-risk accounts and prescribe mitigating control measures on high-risk accounts
- Review trigger events during client life-cycle and ensure that any high-risk factors had been identified and assessed during customer due diligence ...
Posted
8 days ago
CAREER STORY PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
9 days ago
Undisclosed
KL City
- Investigate suspicious activities: Conduct thorough investigations of suspicious transactions and customer behavior, gathering relevant information and conducting research to assess potential risks, liaising with other teams such as fraud prevention and compliance as needed. Prepare and submit Suspicious Transaction Reports (STR) to the relevant stakeholders /authorities.
- Ticket escalation: Handle end-to-end appeal process involving Shopeepay wallet accounts and Singapore Police Force (SPF) escalations. Including verifying identities, assessing risk profiles / wallet information, and conducting customer due diligence (CDD) for higher-risk customers.
- 1-3 years’ experience in Compliance Money Laundering/Terrorist Financing screening or relevant Banking / Finance industry. ...
Posted
11 days ago
Power Root Manufacturing Sdn Bhd
MYR3,000 - MYR4,000 Per Month
- To find new distributors/agents/buyers for Alicafe/Ah Huat/Frenche Roast in both instant powder premix and Ready to Drink can
- To understand the tax/food safety/ingredients laws of the importing country and work on the required product labelling for compliance.
- Identify and sell in to newly acquired international distributors ...
Posted
2 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
22 days ago
SGD3,500 - SGD4,800 Per Month
Orchard
- Assist in writing down key processes, meeting notes, and project updates
- Collaborate with different departments like IT, HR, or product to support ongoing projects
- Support the team in tracking timelines and making sure project goals stay on track ...
Posted
4 days ago
SGD3,200 - SGD4,300 Per Month
Orchard
- Coordinate communication between internal teams and external partners to keep projects and deliverables on track
- Identify process inefficiencies and contribute practical ideas to improve overall workflow and performance
- Maintain accurate documentation, records, and data entries across all operational functions with attention to detail ...
Posted
4 days ago
SGD3,100 - SGD4,100 Per Month
Orchard
- Coordinate appointment scheduling and follow-ups across multiple calendars
- Prepare simple reports and meeting summaries for client engagements
- Organise and maintain client documents, including compliance forms and service agreements ...
Posted
5 days ago
Undisclosed
Singapore, Singapore
- Transaction Monitoring
- Sanctions Screening
- KYC / Customer Onboarding ...
Posted
23 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Ensuring discretion in handling confidential customer information and documents.
- Adopting and implementing the best practices to improve governance and service level relating to branch operations.
- Reporting of suspicious activities during transaction monitoring through Internal escalation. ...
Posted
12 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Ensuring discretion in handling confidential customer information and documents.
- Adopting and implementing the best practices to improve governance and service level relating to branch operations.
- Reporting of suspicious activities during transaction monitoring through Internal escalation. ...
Posted
12 days ago
Undisclosed
KL City
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, CipherTrace, etc., to analyze and monitor virtual currency transactions;
- Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;
- Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks; ...
Posted
23 days ago
CAREER STORY PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Promote a clear and open communication process within the branch and with Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Office Compliance
- Bachelor’s degree relevant to the job, preferably in Business Management
- With at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution ...
Posted
12 days ago
Undisclosed
Singapore
- Support any ad-hoc projects where required (e.g. UAT)
- Possess at least a Diploma or Bachelor's Degree in any discipline
- At least 2 years of operational AML experience is preferred ...
Posted
12 days ago
Ministry Of Culture, Community And Youth (MCCY)
Undisclosed
Singapore
- Determine testing priorities, types of samples and analysis
- Identify and recommend appropriate opportunities for implementing testing at national championships in collaboration with organiser(s).
- Manage and co-ordinate the implementation of a testing programme for In-Competition Testing ...
Posted
12 days ago
SGD3,400 - SGD5,000 Per Month
Woodlands
- Coordinate seamlessly between internal teams and external partners to keep projects, deliverables, and timelines consistently on track
- Monitor key performance indicators and proactively surface opportunities to improve operational efficiency and business outcomes
- Attend high-level meetings, track critical action items, and ensure timely and thorough follow-ups across all business functions ...
Posted
8 days ago
SGD3,000 - SGD3,900 Per Month
Woodlands
- Maintain organised digital and physical filing systems for efficient record management
- Liaise with vendors, clients, and internal teams to support project coordination and follow-ups
- Track project timelines, deliverables, and milestones to ensure deadlines are met ...
Posted
8 days ago
Undisclosed
WFH
KL City
- Detect and prevent fraud by analyzing suspicious signs in the data.
- Prepare and label fraud datasets for machine learning.
- Deliver high-quality, timely fraud analysis while enhancing customer satisfaction and fraud detection frameworks. ...
Posted
19 days ago
SGD3,300 - SGD4,500 Per Month
Woodlands
- Collaborate with designers and copywriters to produce high-quality, on-brand marketing collateral
- Conduct market research and analyse consumer trends to identify opportunities and inform strategic marketing decisions
- Coordinate with internal teams and external vendors to ensure timely delivery of all campaign elements ...
Posted
9 days ago
SGD3,200 - SGD4,100 Per Month
Woodlands
- Maintain organised digital and physical filing systems for efficient record management
- Liaise with vendors, clients, and internal teams to support project coordination and follow-ups
- Track project timelines, deliverables, and milestones to ensure deadlines are met ...
Posted
9 days ago
SGD3,500 - SGD4,500 Per Month
Woodlands
- Manage event timelines, budgets, and deliverables to ensure every event is delivered seamlessly and within scope
- Handle event registrations, guest lists, and on-site coordination to ensure a smooth attendee experience
- Liaise with vendors, partners, and stakeholders to maintain clear communication throughout the event process ...
Posted
9 days ago
SGD3,200 - SGD4,200 Per Month
Orchard
- Track campaign performance using simple dashboards to understand what works best
- Assist in photo shoots, video creation, and event coverage, gaining behind-the-scenes exposure
- Stay updated on marketing trends and social media developments to keep content fresh and relevant ...
Posted
11 days ago
SGD3,500 - SGD4,800 Per Month
Orchard
- Assist in writing down key processes, meeting notes, and project updates
- Collaborate with different departments like IT, HR, or product to support ongoing projects
- Support the team in tracking timelines and making sure project goals stay on track ...
Posted
11 days ago
Undisclosed
Singapore
- • Handle remediation and periodic review cases
- • Review source of wealth/funds and client risk profiles
- • Ensure compliance with AML and regulatory requirements ...
Posted
24 days ago
Anti-Money Laundering Operations Specialist - MariBank (Contract) Anti-Money Laundering Operations Specialist - MariBank (Contract)
MARIBANK SINGAPORE PRIVATE LIMITED
SGD3,000 - SGD3,000 Per Month
Singapore
- Support any ad-hoc projects where required (e.g. UAT)
- Possess at least a Diploma or Bachelor's Degree in any discipline
- Min 2 years of operational AML experience ...
Posted
2 days ago
Market Expansion Executive (Turning potential into performance) Market Expansion Executive (Turning potential into performance)
VIEWORKS ORGANISATION PTE. LTD.
SGD2,500 - SGD2,500 Per Month
Singapore
- Work closely with internal teams to elevate brand presence
- Track performance, hit targets, and celebrate wins
- Good communication skills (clear, confident, professional) ...
Posted
2 days ago
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