200+ Screening Jobs - June 2026 - High Salaries
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MYR2,000 - MYR2,500 Per Month
Fresh Graduates
- Responsible for loading and unloading goods during delivery and collection.
- Assist in event or project setup and dismantling based on specific requirements and guidelines.
- Execute tasks and responsibilities as instructed by the superior. ...
Posted
a month ago
MYR2,000 - MYR2,500 Per Month
Fresh Graduates
- Responsible for loading and unloading goods during delivery and collection.
- Assist in event or project setup and dismantling based on specific requirements and guidelines.
- Execute tasks and responsibilities as instructed by the superior. ...
Posted
a month ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Oversee and review transaction screening and name screening escalations from AFC functions, Business and Operations functions.
- Analyze AML relevant clauses and suggest adequate incorporations to the clauses in line with Bank standard clauses.
- Handle and coordinate regulatory requests / orders with various stakeholders and external agencies. ...
Posted
11 days ago
MYR3,000 - MYR3,500 Per Month
- Identify prohibited items, including drugs, weapons, flammable materials, explosive materials, and other restricted goods through X-ray images.
- Mark suspicious shipments and coordinate with inspection personnel for further examination.
- Escalate suspicious findings in accordance with security procedures. ...
Posted
4 days ago
MYR3,000 - MYR3,500 Per Month
- Identify prohibited items, including drugs, weapons, flammable materials, explosive materials, and other restricted goods through X-ray images.
- Mark suspicious shipments and coordinate with inspection personnel for further examination.
- Escalate suspicious findings in accordance with security procedures. ...
Posted
4 days ago
MYR7,500 - MYR7,500 Per Month
- To conduct health talks
- To keep relevant quality data for audit and monthly review
- To engage in research when advise by Consultants ...
Posted
6 days ago
MYR7,500 - MYR7,500 Per Month
- To conduct health talks
- To keep relevant quality data for audit and monthly review
- To engage in research when advise by Consultants ...
Posted
6 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that review assessments and investigation conclusions are adequately and properly documented for regulatory / audit reviews.
- Assist in the preparation of daily MI reporting.
- Other tasks as assigned by the Group Head / Deputy Group Head / Team Lead. ...
Posted
7 days ago
Undisclosed
KL City
- Name-screening Analyst focused on delivering excellent customer experiences by handling inquiries, resolving issues, and supporting customers across phone, email, and chat. Skilled in troubleshooting, managing orders and account updates, and escalating complex cases when needed, while maintaining professionalism, empathy, and efficiency. Committed to improving customer satisfaction, building strong relationships, and contributing to overall business success.
- Responsibilities:
- Conduct thorough name screening and analysis using various tools and databases to identify potential risks and threats posed by individuals or entities ...
Posted
21 days ago
Undisclosed
Petaling
- Identify prohibited items, including drugs, weapons, flammable materials, explosive materials, and other restricted goods through X-ray images.
- Mark suspicious shipments and coordinate with inspection personnel for further examination.
- Escalate suspicious findings in accordance with security procedures. ...
Posted
5 days ago
MYR7,500 - MYR13,000 Per Month
KL City
- sanctions screening or name screening: 1 year (Preferred)
- Mandarin (Preferred)
- Required Experience & Skills ...
Posted
22 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that PIAS CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
- Monitor the conduct of customers accounts to ensure transactional behaviour is consistent with PIAS understanding of the client's profile, business activities, and where applicable, source of funds. ...
Posted
7 days ago
MYR6,000 - MYR9,000 Per Month
KL City
- Requirements
- Ø Bachelor's degree or above, with preference given to majors in Finance, Law, International Trade, Risk Management, Accounting, or other related fields.
- Ø 2-3 years or more of work experience in related fields such as name screening, Anti-Money Laundering (AML), sanctions compliance, or financial crime prevention. ...
Posted
22 days ago
MYR6,000 - MYR9,000 Per Month
KL City
- Requirements
- Ø Bachelor's degree or above, with preference given to majors in Finance, Law, International Trade, Risk Management, Accounting, or other related fields.
- Ø 2-3 years or more of work experience in related fields such as name screening, Anti-Money Laundering (AML), sanctions compliance, or financial crime prevention. ...
Posted
22 days ago
Adecco Personnel Pte Ltd
SGD1,000 - SGD2,000 Per Month
Singapore
- Conduct open source and external database searches to mitigate adverse information risks.
- Identify current and emerging transaction typologies, providing insights for monitoring improvements.
- Perform AML monitoring of assigned businesses or jurisdictions and support autonomous reviews and investigations. ...
Posted
7 days ago
MYR4,200 - MYR8,500 Per Month
KL City
- Ensure compliance with relevant regulatory and legal requirements related to sanctions screening
- Collaborate with cross-functional teams to gather additional information for accurate risk assessment
- Support and provide guidance to junior analysts on screening-related matters ...
Posted
22 days ago
MYR4,200 - MYR8,500 Per Month
KL City
- Ensure compliance with relevant regulatory and legal requirements related to sanctions screening
- Collaborate with cross-functional teams to gather additional information for accurate risk assessment
- Support and provide guidance to junior analysts on screening-related matters ...
Posted
22 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that review assessments and investigation conclusions are adequately and properly documented for regulatory / audit reviews.
- Assist in the preparation of daily MI reporting.
- Other tasks as assigned by the Group Head / Deputy Group Head / Team Lead. ...
Posted
17 days ago
MYR3,000 - MYR7,500 Per Month
KL City
- Collaborate with cross-functional teams to gather additional information for accurate risk assessment.
- Provide guidance and support to junior analysts involved in name screening activities.
- Develop and maintain screening protocols, guidelines, and best practices to optimize the efficiency and effectiveness of the screening process. ...
Posted
22 days ago
MYR3,000 - MYR7,500 Per Month
KL City
- Collaborate with cross-functional teams to gather additional information for accurate risk assessment.
- Provide guidance and support to junior analysts involved in name screening activities.
- Develop and maintain screening protocols, guidelines, and best practices to optimize the efficiency and effectiveness of the screening process. ...
Posted
22 days ago
MYR4,500 - MYR7,000 Per Month
KL City
- Ensure compliance with regulatory requirements (AML, CTF, sanctions)
- Collaborate with internal teams to gather information for accurate risk evaluation
- Support and guide junior analysts on screening processes ...
Posted
22 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Oversee and review transaction screening and name screening escalations from AFC functions, Business and Operations functions.
- Analyze AML relevant clauses and suggest adequate incorporations to the clauses in line with Bank standard clauses.
- Handle and coordinate regulatory requests / orders with various stakeholders and external agencies. ...
Posted
23 days ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Promptly escalate potential or confirmed hits according to required timelines
- Undertake additional tasks and responsibilities
- Diploma/Degree holder ...
Posted
4 days ago
Undisclosed
KL City
- Ensure effective use of industry-standard databases and screening tools for name screening against global watchlists and sanction lists.
- Oversee investigation and escalation of potential matches or hits, ensuring adherence to applicable compliance procedures.
- Guide and support Enhanced Due Diligence (EDD) on high-risk customers in accordance with risk rating. ...
Posted
6 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that PIAS CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
- Monitor the conduct of customers accounts to ensure transactional behaviour is consistent with PIAS understanding of the client's profile, business activities, and where applicable, source of funds. ...
Posted
16 days ago
Adecco Personnel Pte Ltd
SGD1,000 - SGD2,000 Per Month
Singapore
- Conduct open source and external database searches to mitigate adverse information risks.
- Identify current and emerging transaction typologies, providing insights for monitoring improvements.
- Perform AML monitoring of assigned businesses or jurisdictions and support autonomous reviews and investigations. ...
Posted
17 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Perform independent assessments on material hits to determine whether they warrant a trigger review.
- Document screening outcomes and complete materiality assessments accurately and in compliance with internal standards.
- Work efficiently under time pressure and manage a high volume of cases independently, ensuring all assigned tasks are completed within tight deadlines. ...
Posted
12 days ago
Health Screening and Client Relationship Executive Health Screening and Client Relationship Executive
CRAWFURD HOSPITAL PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Handle operational issues and perform on-the-spot problem solving
- Deliver personalised, high-touch service to clients
- Ensure discretion, professionalism, and attention to detail at all times ...
Posted
19 days ago
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