900+ Xml Jobs - June 2026 - High Salaries
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管理提醒
Undisclosed
KL City
- Support the team with AML/FC related projects as required
- Experience in analysing and providing MI and drafting high quality reports, preferably in relation to Financial Crime/regulatory risk
- Experience working within a risk or compliance function ...
Posted
12 days ago
Undisclosed
Singapore
- Monitor project progress, manage risks and issues, and provide timely updates to stakeholders.
- Facilitate UAT (User Acceptance Testing), change management, and post-implementation support.
- Maintain comprehensive project documentation and ensure alignment with governance standards. ...
Posted
12 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
2 days ago
SGD9,000 - SGD9,000 每月
Singapore
- Key Responsibilities
- • Provide L3 production support for NICE Actimize AML SAM applications.
- • Troubleshoot and resolve production incidents, defects, and performance issues. ...
Posted
13 days ago
SGD9,000 - SGD11,000 每月
Singapore
- Perform root cause analysis and implement permanent fixes for recurring issues.
- Support Actimize SAM customization, configuration, and enhancement activities.
- Collaborate with business users, compliance teams, and technical stakeholders to gather and analyze requirements. ...
Posted
14 days ago
SGD9,000 - SGD9,000 每月
Singapore
- Key Responsibilities
- •Provide L3 production support for NICE Actimize AML SAM applications.
- •Troubleshoot and resolve production incidents, defects, and performance issues. ...
Posted
15 days ago
SGD9,000 - SGD9,000 每月
Singapore
- •Provide L3 production support for NICE Actimize AML SAM applications.
- •Troubleshoot and resolve production incidents, defects, and performance issues.
- •Monitor and support daily batch runs and Control-M job scheduling activities. ...
Posted
15 days ago
SGD9,000 - SGD9,000 每月
Singapore
- •Provide L3 production support for NICE Actimize AML SAM applications.
- •Troubleshoot and resolve production incidents, defects, and performance issues.
- •Monitor and support daily batch runs and Control-M job scheduling activities. ...
Posted
15 days ago
SGD6,000 - SGD6,000 每月
Singapore
- Develop full‑stack applications and internal engineering tools using Python, shell scripting, and modern web frameworks (e.g., Flask, React).
- Collaborate closely with data scientists to operationalize machine learning models using Cloudera Machine Learning (CML).
- Perform performance tuning and optimization of data applications on Hadoop to ensure optimal resource utilization.
Posted
6 days ago
SGD6,000 - SGD6,000 每月
Singapore
- Develop full‑stack applications and internal engineering tools using Python, shell scripting, and modern web frameworks (e.g., Flask, React).
- Collaborate closely with data scientists to operationalize machine learning models using Cloudera Machine Learning (CML).
- Perform performance tuning and optimization of data applications on Hadoop to ensure optimal resource utilization.
Posted
6 days ago
SGD1,000 - SGD2,000 每月
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
3 days ago
Undisclosed
Singapore
- Conduct AML Compliance Assurance to provide assurance that AML-related activities performed by business units are in compliance with MAS regulatory requirements and GE’s AML Policies and Standards
- Conduct regular review of GE’s AML Policies and Standards, manuals and procedures
- Exercise oversight of AML activities performed by Group entities ...
Posted
2 days ago
Bank Negara Indonesia
SGD3,000 - SGD5,000 每月
Singapore
- Engage customer-facing Business Units and conduct KYC-Checker function on the onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking, Corporate Banking, Financial Institutions and Wealth Management, within SLA.
- Maintenance and updating of Private Watchlists and Internal Blacklists in various Branch’s AML/Sanction Screening Systems, within SLA.
- Prepare and draft STR filings to AML Team Lead, within SLA. ...
Posted
a day ago
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD4,800 每月
Singapore
- Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements.
- Monitor the Departments’ onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management.
- Monitor Departments’ AML compliance standards and escalate to AML Supervisor and Department Head on any identified issue(s). ...
Posted
a day ago
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD4,800 每月
Singapore
- Engage customer-facing Business Units and conduct KYC-Checker function on the onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking, Corporate Banking, Financial Institutions and Wealth Management, within SLA.
- Maintenance and updating of Private Watchlists and Internal Blacklists in various Branch’s AML/Sanction Screening Systems, within SLA.
- Prepare and draft STR filings to AML Team Lead, within SLA. ...
Posted
a day ago
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD3,800 每月
Singapore
- Engage customer-facing Business Units and conduct KYC-Checker function on the onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking, Corporate Banking, Financial Institutions and Wealth Management, within SLA.
- Maintenance and updating of Private Watchlists and Internal Blacklists in various Branch’s AML/Sanction Screening Systems, within SLA.
- Prepare and draft STR filings to AML Team Lead, within SLA. ...
Posted
a day ago
Adecco Personnel Pte Ltd
SGD1,000 - SGD2,000 每月
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
3 days ago
Drake International Singapore
Undisclosed
Singapore
- Provide compliance advisory support to business stakeholders on AML, sanctions, KYC, and financial crime matters.
- Develop and deliver compliance-related training and awareness programs to employees and key stakeholders.
- Support responses to regulatory, audit, and information requests, ensuring timely and accurate submissions. ...
Posted
17 hours ago
Undisclosed
Singapore
- Design and deliver scalable real-time data and machine learning solutions by building robust ingestion and transformation frameworks across Hadoop ecosystems. Enable end-to-end ML model operationalization and performance optimization, while supporting multi-modal data processing and development of engineering tools and applications.
- Key Responsibilities & Skillset
- • Design and develop highly scalable, Real time systems using Hadoop ecosystem components(Iceberg, Spark, Ozone, Trino, Hive, Ranger, Kafka, Flink and Nifi) ...
Posted
8 days ago
Undisclosed
KL City
- Collaborate with technical teams to ensure smooth system operations and support.
- Unix Shell Scripting (Bash / PowerShell)
- PL/SQL ...
Posted
16 days ago
Undisclosed
KL City
- Key Responsibilities:
- · Design, develop, configure, and enhance MxML Exchange workflows and interfaces. Implement complex inbound and outbound integration flows using Murex MxML.
- · Develop transformations, enrichment logic, and message validation rules. Troubleshoot and resolve L3-level issues related to MxML processing, workflow routing, and message failures. Work with business analysts and downstream system owners to gather requirements and translate them into MxML technical designs. ...
Posted
9 days ago
Tata Consultancy Services
Undisclosed
KL City
- Familiar with version control tools (Aldon, BitBucket, Git, etc).
- Scripting (Unix shell scripting, Bash, Powershell).
- Development (Java, Phyton). ...
Posted
9 days ago
Undisclosed
Kawasan Sekitar Kuala Lumpur
- Oversee end to end KYC and name screening workflows, and ensure work is performed in line with policies, procedures, and regulatory requirements
- Monitor volumes, turnaround times, and productivity, and adjust resources as needed.
- Maintain procedures, ensure audit readiness, and support internal and external reviews. ...
Posted
22 days ago
Undisclosed
Singapore
- Enhance the underlying Murex MX package with a specific requirements or mappings for each of the templates.
- Develop new MX template for those message types which are not covered by Murex MX package.
- Develop new ACK/NACK mappings to change the status of the payment flows. ...
Posted
22 days ago
Undisclosed
Singapore
- XSL / Transformation.
- Assist existing support group(s) in resolving integration related request or issues.
- Contribute to overall solutions as per project deliverables. ...
Posted
22 days ago
Undisclosed
KL City
- Oversee end to end KYC and name screening workflows, and ensure work is performed in line with policies, procedures, and regulatory requirements
- Monitor volumes, turnaround times, and productivity, and adjust resources as needed.
- Maintain procedures, ensure audit readiness, and support internal and external reviews. ...
Posted
22 days ago
Undisclosed
KL City
- Enhance the underlying Murex MX package with specific requirements or mappings for each of the templates.
- Develop a new MX template for those message types that are not covered by Murex MX package.
- Develop new ACK/NACK mappings to change the status of the payment flows. ...
Posted
22 days ago
MYR3,451 - MYR10,000 每月
KL City
- Pay: RM3,451.00 - RM10,000.00 per month
- Work Location: In person
Posted
18 days 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
18 days ago
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