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1,000+ Xml Jobs - August 2026 - High Salaries
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Manage Alert
SGD2,200 - SGD2,200 Per Month
Singapore
- Analyze and align data across multiple systems to ensure consistency and accuracy
- Conduct investigations and coordinate follow-ups with relevant stakeholders to resolve issues
- Adapt to additional related tasks as assigned to support team objectives ...
Posted
6 days ago
Undisclosed
Singapore
- Maintain highly accurate customer records and structured internal documentation.
- Escalate potential AML, terrorist financing, or financial crime concerns when identified.
- Prior experience in CDD, KYC, AML, onboarding, or banking compliance is preferred. ...
Posted
9 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Maintain highly accurate customer records and structured internal documentation.
- Escalate potential AML, terrorist financing, or financial crime concerns when identified.
- Prior experience in CDD, KYC, AML, onboarding, or banking compliance is preferred. ...
Posted
9 days ago
Undisclosed
Singapore
- Create BRDs, FRDs, user stories, process flows, and test scenarios.
- Support UAT, implementation, and production rollout.
- Ensure compliance with MAS regulations and internal AML policies. ...
Posted
10 days ago
Undisclosed
KL City
- Maintain complete and accurate records of alert assessments and actions taken.
- Support reporting, tracking, and monitoring of alert volumes and trends.
- Collaborate with operational, compliance, and business teams to ensure timely alert resolution. ...
Posted
19 days ago
Undisclosed
KL City
- Experienced in building Confirmation templates, event notices, Swift Messages and related document generation from the STP
- Must have
- 3–5 years of relevant experience. ...
Posted
10 days ago
SGD6,000 - SGD8,000 Per Month
Singapore
- Analyse QA findings to identify recurring issues, root causes, thematic risks and process improvements.
- Review CDD risk-rating, transaction-monitoring and name-screening parameters/thresholds.
- Support Enterprise-Wide AML/CFT Risk Assessment, FATCA/CRS reporting and sanctions updates. ...
Posted
10 days ago
Undisclosed
Singapore
- Review and investigate clients’ daily trading activities to determine whether STR filing is necessary.
- Prepare internal and external reports, including STRs, ISTRs, MAS annual AML/CFT returns and MAS AML/CFT survey responses.
- Develop transaction monitoring scenarios, and review cases in the transaction monitoring system when rule thresholds are crossed or when questionable activity referrals are escalated. ...
Posted
12 days ago
Undisclosed
KL City
- Maintain complete and accurate records of alert assessments and actions taken.
- Support reporting, tracking, and monitoring of alert volumes and trends.
- Collaborate with operational, compliance, and business teams to ensure timely alert resolution. ...
Posted
13 days ago
Undisclosed
KL City
- Act as the technical point of contact for the Sumsub KYT (Know Your Transaction) monitoring framework.
- Identify and flag potential governance, monitoring, or configuration gaps within the KYT framework.
- Draft and enhance AML/KYC SOPs, including Transaction Monitoring, EDD/ODD, KYT, and escalation matrices. ...
Posted
3 days ago
Undisclosed
Singapore
- Timely follow up on pending CDD requests keeping compliance with CFS escalation and follow up procedures.
- Maintenance and safe keeping of CDD documents and files.
- Liaising with internal Investor Relations teams on a daily basis who are responding to investor and client AML queries. ...
Posted
16 days ago
Undisclosed
Singapore
- Identify potential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
- Coordinate with fund clients, intermediaries, and investors to obtain missing or additional documentation and resolve queries.
- Maintain detailed and accurate AML/KYC records to ensure audit readiness and regulatory compliance. ...
Posted
17 days ago
Undisclosed
KL City
- Maintain complete and accurate records of alert assessments and actions taken.
- Support reporting, tracking, and monitoring of alert volumes and trends.
- Collaborate with operational, compliance, and business teams to ensure timely alert resolution. ...
Posted
18 days ago
Undisclosed
Singapore
- Collaborate with trading, risk, and IT teams to align Murex configurations with business needs.
- Support ETL processes, EOD batches, and integration with upstream/downstream systems.
- Perform unit testing, debugging, and documentation of Murex configurations. ...
Posted
18 days ago
Undisclosed
Singapore
- Collaborate with trading, risk, and IT teams to align Murex configurations with business needs.
- Support ETL processes, EOD batches, and integration with upstream/downstream systems.
- Perform unit testing, debugging, and documentation of Murex configurations. ...
Posted
18 days ago
Undisclosed
Singapore
- Support execution of AML/CFT automation project
- Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
- Facilitate reporting and escalation to Senior Management on AML/CFT and/or compliance matters ...
Posted
11 days ago
SGD10,000 - SGD12,500 Per Month
Singapore
- Drive project execution by coordinating activities, managing deliverables, and ensuring adherence to quality and governance standards.
- Manage stakeholder engagement through regular communication with senior management, business users, IT teams, and external partners.
- Identify, assess, and mitigate project risks, while proactively resolving issues to minimize impact on project objectives. ...
Posted
11 days ago
SGD6,000 - SGD8,000 Per Month
Singapore
- System Calibration &Tuning: Develop and optimize fuzzy matching rules, filtering logic, and screening parameters to reduce false positives while maintaining regulatory compliance.
- Data Quality &Governance: Establish data quality frameworks, validation rules, and lineage controls to ensure accuracy, completeness, and traceability of screening data.
- Regulatory Compliance Alignment: Ensure solutions adhere to AML/CFT regulations (e.g., MAS, FATF,OFAC) and support audits and regulatory reporting requirements. ...
Posted
11 days ago
Undisclosed
KL City
- Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring continued compliance with risk appetite and regulatory requirements.
- Identify and escalate unusual corporate structures, nominee arrangements, shell entities, and other indicators of potential financial crime.
- Maintain accurate and well-documented case files that clearly support risk decisions and meet audit and regulatory standards. ...
Posted
11 days ago
Undisclosed
KL City
- Maintain precise records, tracking logs, and complete audit trails for all processed requests.
- Monitor and investigate escalated alerts and unusual customer activities referred via transaction monitoring systems or internal channels.
- Analyze customer data, account behavior, and transactional patterns to assess potential financial crime risks (AML, Fraud, Sanctions). ...
Posted
19 days ago
Undisclosed
Singapore
- Perform initial and ongoing AML/KYC due diligence on investors subscribing to various funds, including verification of identity, beneficial ownership, and source of funds/wealth.
- Review and assess investor documentation (corporate and individual) in accordance with client-specific and regulatory requirements.
- Conduct sanction screening, PEP and adverse media checks on investors and associated parties using approved screening tools. ...
Posted
20 days ago
Undisclosed
KL City
- Conduct customer account searches and transactional reviews to prepare complete and accurate disclosure packages within strict Service Level Agreements (SLAs).
- Maintain precise records, tracking logs, and complete audit trails for all processed requests.
- Investigations & Suspicious Activity Reporting: ...
Posted
20 days ago
Undisclosed
Singapore
- Identify potential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
- Coordinate with fund clients, intermediaries, and investors to obtain missing or additional documentation and resolve queries.
- Maintain detailed and accurate AML/KYC records to ensure audit readiness and regulatory compliance. ...
Posted
20 days ago
Undisclosed
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- Ensure proper investigation of suspicious transactions or money laundering alerts
- Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements ...
Posted
15 days ago
Undisclosed
Singapore
- Responsibilities
- You will design, develop, and productionise machine learning models and services, working closely with data scientists, software engineers, and product teams to integrate ML capabilities into technology products.
- You will build and maintain MLOps infrastructure and automated ML pipelines covering model training, testing, deployment, monitoring, and retraining. You will establish CI/CD practices for machine learning, improve model reliability and performance, and develop scalable infrastructure to support models in production. ...
Posted
3 days ago
Undisclosed
KL City
- UDM (Universal Data Model)
- Strong problem analysis, troubleshooting, and problem-solving skills.
- Ability to independently investigate and analyze issues before escalating to vendors. ...
Posted
15 days ago
Undisclosed
KL City
- Reporting & Dashboards: Help prepare operational reports, dashboards, and management information to support business decision-making.
- Cross-Functional Collaboration: Partner with Coverage, Operations, and Tech teams to optimize onboarding pipelines and process efficiencies.
- Ad-Hoc Projects: Assist with AML compliance initiatives, process improvement projects, and administrative support tasks as assigned. ...
Posted
15 days ago
Undisclosed
Singapore
- Data Pipeline Engineering: Optimize robust data loading pipelines that maximize training throughput.
- Education: Bachelor’s, Master’s degree, or PhD in Computer Science, Computer Engineering, or a related technical discipline.
- Software Engineering: Strong proficiency in Python. ...
Posted
11 days ago
Undisclosed
Singapore
- Investigating potential red flags.
- Exposure and opportunities to contribute to initiatives that utilize AI and technology to drive change and efficiency.
- Position Summary ...
Posted
2 days ago
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