900+ Xml Jobs - June 2026 - High Salaries
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Job "xml"
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Undisclosed
Singapore
- Proven involvement in Fircosoft implementation or upgrade projects including screening rule configuration, list management, or tuning.
- Strong understanding of AML/CTF regulations, sanctions screening requirements, and regulatory expectations.
- Solid experience writing detailed BRDs, FSDs, user stories, and process documentation. ...
Posted
12 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
Undisclosed
- Has the ability to deliver feedback and coaching to team members basis the collected data from Quality monitoring and reporting development plan to stakeholders in an actionable format.
- Must be able to spot trends and tendencies with data and drives team to look for insights.
- Strategic thinker with strong analytical and creative problem-solving skills ...
Posted
18 days ago
SGD4,500 - SGD5,500 Per Month
Singapore
- Prepare reports for reporting to Management and the Board
- Degree in Business preferred; other discipline may be considered as well.
- At least 3 years experience in Anti-Money Laundering function. ...
Posted
19 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- 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.
- Experience working with ML platforms such as CML, Spark MLlib, and Python ML libraries (scikit‑learn, XGBoost), including model deployment. ...
Posted
13 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
12 days ago
Undisclosed
KL City
- Master both proprietary and vendor-based systems to help identify solutions to surveillance issues that may arise in day to day activity; assist in all matters related to AML operations and compliance risk for trade remittance.
- Support senior staff in responding to regulatory and internal audit requests by regularly updating and ensuring the accuracy of all records; keep abreast of regulatory changes and news.
- Ensure timely completion of all mandatory training requirements. ...
Posted
24 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Skills/Requirement
- Interested candidates, who wish to apply for the above position, please send in your resume to: [email protected]
- PERSOL Singapore Pte Ltd EA License No. 01C4394 EA Reg No: R23118975 (ABDUL RAHMAN ANSARI RAJA) ...
Posted
19 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Microservices architecture
- Event‑driven patterns (Kafka or equivalent)
- State machine and sequence diagram modelling ...
Posted
19 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Knowledge of Java based frameworks/technologies – XML, Java (Spring Boot, Microservices), Modern frameworks (Angular / React / Micro Frontend (MFE) architecture)
- Knowledge of latest Oracle 19c and above
- Knowledge of RHEL 8.x and above ...
Posted
19 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
13 days ago
Undisclosed
KL Eco City
- Transaction Monitoring Alerts
- To support seamless team operations and enhance overall performance, the team also undertakes various ad-hoc duties, including but not limited to:
- Identifying, proposing, and implementing continuous improvement initiatives aimed at increasing both the effectiveness and efficiency of AML processes and controls. This includes leveraging technology, streamlining workflows, and fostering a culture of ongoing learning and adaptation. ...
Posted
20 days ago
Undisclosed
- Send outbound requests for information and track these to conclusion to facilitate case disposition.
- Escalate cases to Singapore team when potential ML/TF concerns are identified.
- Ensure cases are closed or escalated within stipulated SLA. ...
Posted
20 days ago
Undisclosed
KL City
- Oversee Know-Your-Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.
- Review customer onboarding documentation and risk profiling.
- Ensure proper screening against sanctions, watchlists, and politically exposed persons (PEP) databases. ...
Posted
20 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Review and validate supporting documentation to ensure completeness, accuracy, and regulatory compliance.
- Provide AML/KYC advisory support to Business Units on onboarding, FATCA/CRS, and high-risk customer matters.
- Identify and escalate suspicious activities or unusual transactions identified during customer reviews. ...
Posted
20 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Prepare reports for reporting to Management and the Board
- Degree in Business preferred; other discipline may be considered as well.
- At least 3 years experience in Anti-Money Laundering function. ...
Posted
20 days ago
SGD5,500 - SGD5,500 Per Month
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
20 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
2 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Review data and identify potential financial crime risks or trends
- Work with stakeholders to gather and analyze relevant data for compliance monitoring
- Prepare reports and visual dashboards to present insights to management ...
Posted
8 hours ago
Undisclosed
Singapore, Singapore
- Prepare reports for reporting to Management and the Board
- Degree in Business preferred; other discipline may be considered as well.
- At least 3 years experience in Anti-Money Laundering function. ...
Posted
21 days ago
Undisclosed
WFH
Singapore
- Confidence working with screening tools (e.g. World-Check) and applying a structured, risk-based approach
- Exposure to blockchain analytics tools (Chainalysis, TRM, Elliptic) - highly valued
- Knowledge of global regulatory frameworks (FCA, MAS, CSSF, AUSTRAC) ...
Posted
4 days ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD4,000 Per Month
Singapore
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
4 days ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD3,000 Per Month
Singapore
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
4 days ago
RecruitFirst Pte Ltd
Undisclosed
Singapore
- Resolution of complaints within guidelines
- Logging of service requests, complaints and enquiries
- Ensure requests or investigations are completed appropriately and emailed out to other channels/departments within SLA ...
Posted
21 days ago
Undisclosed
KL City
- Drive the transition of manual restriction processes for KYC non-compliance into seamless, automated AMLCT workflows.
- Maintain a robust Quality Assurance (QA) framework to ensure all AML assessments and reviews maintain 100% adherence to Bank Negara Malaysia (BNM) standards.
- Oversee the AML Caller Team to ensure high-quality customer engagement during KYC refresh cycles and outreach. ...
Posted
21 days ago
Undisclosed
Singapore
- Prepare reports for reporting to Management and the Board
- Degree in Business preferred; other discipline may be considered as well.
- At least 3 years experience in Anti-Money Laundering function. ...
Posted
21 days ago
Undisclosed
Singapore
- Experience working with transaction monitoring tools and compliance systems.
- Strong analytical, investigative, and documentation skills.
- Excellent communication and stakeholder management abilities.
Posted
6 days ago
Undisclosed
Singapore
- Strengthen customer due diligence Perform CDD and EDD on clients and partners, analysing ownership structures and risk factors across jurisdictions
- Support onboarding and compliance Ensure cases are complete, accurate, and audit-ready, contributing to our strong first line of defence
- Collaborate across teams Work closely with Compliance, the MLRO function, and wider operations to uphold the highest standards ...
Posted
6 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that 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.
- Identify unusual or suspicious patterns and escalate potential red flags promptly. ...
Posted
25 days ago
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