900+ Xml Jobs - July 2026 - High Salaries
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Manage Alert
Undisclosed
Singapore
- * Strong programming skills in Python.* Solid understanding of machine learning and large language models.* Familiarity with LLM pre-training, mid-training, code models, data curation, evaluation, agents, or tool use.* Strong experiment design, data analysis, and problem-solving skills.* Interest in code intelligence, software engineering automation, and agentic coding.
- Preferred Qualifications
- * Experience with code data processing, GitHub-scale data, synthetic data, LLM evaluation, semantic deduplication, or agentic coding.* Research experience, publications, or open-source projects in related areas are a plus. ...
Posted
6 days ago
Undisclosed
Singapore
- Perform the necessary data preparation and analysis, AI modelling, coding, testing, validation and deployment to ensure reliable and scalable AI solutions.
- Collaborate with cross-functional teams within AI Products to design and resolve issues.
- Maintain code repository and documentation standards. ...
Posted
6 days ago
Undisclosed
Singapore
- Optimize and fine-tune machine learning models to enhance performance, accuracy, and efficiency.
- Conduct experiments and evaluate various machine learning techniques to identify the best approaches for specific use cases.
- Develop and maintain scalable ML pipelines and infrastructure for deploying models in production environments. ...
Posted
7 days ago
Undisclosed
Singapore
- Contribute to the development of client proposals and business development activities.
- Perform administrative tasks as needed to support project teams.
- Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. ...
Posted
3 days ago
SGD4,500 - SGD5,000 Per Month
Central
- Provide support on change management projects
- Job Description:
- Application Procedures ...
Posted
3 days ago
Undisclosed
Singapore
- The candidate will be part of the Digital Assets team responsible for the digital asset business under Straits Millennium, a subsidiary of Straits Financial Group. Straits Millennium, with a strong focus on regulatory compliance, institutional-grade security, and financial innovation, aims to bridge the gap between traditional finance and digital assets, offering seamless digital asset financial solutions tailored for today’s evolving financial landscape. Straits Millennium has obtained the Major Payment Institution license from the MAS under the Payment Services Act 2019.
- Role Summary:
- The Compliance Officer and Money Laundering Reporting Officer ("MLRO") is responsible for overseeing the Company's compliance framework and ensuring compliance with all applicable regulatory requirements under the Payment Services Act 2019, subsidiary legislation, notices, guidelines and other applicable laws and regulations. The incumbent serves as the primary compliance contact with regulators and relevant authorities, oversees the Company's AML/CFT framework, and provides regulatory advice to support the Company's payment services and digital asset business. ...
Posted
3 days ago
Undisclosed
Singapore
- • Develop, review, and ensure adherence to technical design specifications, aligned with architecture standards, development practices, and security requirements
- • Coordinate with Security Architects to conduct threat modelling and ensure appropriate safeguards are implemented
- • Support system build, testing, and deployment by resolving queries, clarifying specifications, and ensuring design integrity ...
Posted
2 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- To compile internal KYC form
- To coordinate with Legal/Commercial teams to respond to external KYC request, and with Accounting team to set up new counterparties in internal system.
- To perform credit analysis through analysing financial statements, external credit ratings, trading track record and peer comparison to form the foundation for credit support proposal. ...
Posted
2 days ago
Undisclosed
Singapore
- Contribute positively and proactively to the Anti-Money Laundering Workflow Project
- Functional Specification
- Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document ...
Posted
2 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency. ...
Posted
19 hours ago
Undisclosed
Singapore, Singapore
- Conduct AML/CFT related in-house surveillance reviews along with business and compliance
- Prepare MIS (e.g. monthly CDD statistics report) and respond to AML/ CFT regulatory surveys
- Initiation and implementation of process improvement and digital transformation projects to streamline and automate the name screening and review process ...
Posted
3 days ago
Undisclosed
Singapore
- Conduct AML/CFT related in-house surveillance reviews along with business and compliance
- Prepare MIS (e.g. monthly CDD statistics report) and respond to AML/ CFT regulatory surveys
- Initiation and implementation of process improvement and digital transformation projects to streamline and automate the name screening and review process ...
Posted
3 days ago
Undisclosed
Singapore
- Build a monitoring system to regularly assess the effectiveness of our risk controls, and continuously improve them using data and case reviews to manage risk while minimising impact on genuine users.
- Lead emergency response and post-mortem analysis for major risk incidents, identify root causes, and optimize the defense system to prevent recurrence of similar risks.
- Collaborate closely with business, product, technical, and algorithm teams to drive the systematic implementation and functional realization of risk strategies. ...
Posted
4 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
4 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
- Min 2 years of operational AML experience ...
Posted
4 days ago
Undisclosed
KL City
- Analyze and report trends: Track and analyze financial transaction data to identify patterns and provide insights that can be used to improve transaction monitoring and detection measures. Prepare and present reports on transaction monitoring activities, including recommendations for improving detection measures.
- Maintain records and documentation: Document all transaction monitoring activities, maintain records, and prepare reports as required by local regulatory reporting requirements.
- Work closely with other teams: Collaborate with other teams, such as Compliance, Legal, and Operations to ensure that all processes and procedures related to transaction monitoring and detection are up-to-date, efficient, and effective. ...
Posted
4 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
5 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
5 days ago
Analyst-Associate, KYC Operations (1 Year contract) Analyst-Associate, KYC Operations (1 Year contract)
MAYBANK SECURITIES PTE. LTD.
SGD4,200 - SGD4,200 Per Month
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
6 days ago
SGD4,500 - SGD6,000 Per Month
Singapore
- Coordinate with internal teams(investments, operations, finance, compliance, technology) to assist in the execution of cross-functional projects
- Support the Business Manager and CEO on strategic planning activities, governance processes, and ad hoc special projects
- Research and summarise developments in the asset management industry, regulatory landscape, and competitive environment ...
Posted
6 days ago
Undisclosed
Singapore
- Contribute to the development of client proposals and business development activities.
- Perform administrative tasks as needed to support project teams.
- Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. ...
Posted
6 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Coordinate with internal teams(investments, operations, finance, compliance, technology) to assist in the execution of cross-functional projects
- Support the Business Manager and CEO on strategic planning activities, governance processes, and ad hoc special projects
- Research and summarise developments in the asset management industry, regulatory landscape, and competitive environment ...
Posted
6 days ago
Undisclosed
Malaysia
- Monitors overall system performance, availability and chart/plan appropriate action whenever issues arise. Research on system performance improvements.
- Constant liaison with the appropriate party within IT with regards to project SDLC etc. Liaison with business counterpart for any concerns that are raised and monitoring of team progress and regular updates from team members.
- Enhance understanding of users’ business operations, processes and objectives. Mitigate technical constraints and recommend alternative workaround for users' considerations. ...
Posted
8 days ago
KYC Analyst (Name Screening) l 12 months contract - up to $5K KYC Analyst (Name Screening) l 12 months contract - up to $5K
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Bachelor’s degree or diploma in Banking, Finance or in related majors
- At least 6 months to 1 year of experience in KYC role.
- Must have name screening experience. ...
Posted
8 days ago
Undisclosed
Singapore
- Act as a thought leader in the payments industry, representing Stripe in external forums and groups to help modernize regulatory expectations for the fintech era
- Build and maintain trust and strong, collaborative relationships with key financial partners, including banks, payment networks, and other third-party providers. Educate partners on Stripe compliance programs and controls, and serve as the senior point of contact for escalations
- Exercise oversight to ensure the compliance program and controls are fit for purpose. Provide advice to key stakeholders on product development to foster compliance by design ...
Posted
8 days ago
Undisclosed
Singapore
- Bachelor's degree or diploma in Banking, Finance or in related majors
- At least 6 months to 1 year of experience in KYC role.
- Must have name screening experience. ...
Posted
8 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
8 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Provide support on change management projects
- Job Description:
- Application Procedures ...
Posted
9 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
- Min 2 years of operational AML experience ...
Posted
9 days ago
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