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1,000+ Xml Jobs - August 2026 - High Salaries
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REVUP PROSERVICES PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Prepare and validate FATCA/CRS client data for regulatory reporting
- Support and enhance AML systems (transaction monitoring, name screening)
- Assist with Enterprise-Wide Risk Assessment (EWRA) execution and updates ...
Posted
3 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Support KYC efforts per AML KYC Ops procedures
- Conduct client identification, verification and screening
- Validate customer information (address, employment, PEP/SPF/Sanctions connectivity) via existing records or approved third-party sources; perform enhanced due diligence including negative news and social media checks based on findings ...
Posted
2 days ago
Undisclosed
KL City
- Ensure all correspondent bank inquiries and pre-transaction screening queues are resolved strictly within established Service Level Agreements (SLAs) and internal quality control standards.
- Partner closely with Transaction Monitoring (TM) investigators to evaluate secondary alerts, cross-reference transactional patterns, and meticulously document all compliance actions taken.
- Identify emerging risk trends and escalate high-risk cases or potential suspicious activity. ...
Posted
5 days ago
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Prepare and maintain technical and functional specification documentation, including traceability matrices, test case design, and execution.
- Support the promotion and growth of transaction banking business initiatives.
- Lead end-to-end execution of User Acceptance Testing (UAT), including defect tracking and resolution. ...
Posted
6 days ago
REVUP CONSULTING PTE. LTD.
SGD6,500 - SGD6,500 Per Month
Singapore
- Provide AML/KYC advisory to Private Bankers on client onboarding, documentation, and financial crime risk.
- Review complex client structures, including trusts, family offices, and offshore entities.
- Support FATCA/CRS reporting, regulatory audits, AML system enhancements, and policy updates. ...
Posted
6 days ago
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD11,000 - SGD11,000 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
6 days ago
Undisclosed
KL City
- Assist in the execution of ongoing KYC/KYB Refresh initiatives, including the implementation, maintenance, and optimisation of the KYC/KYB Refresh pipeline.
- Prepare operational reports, dashboards, and management information to support business reporting and decision-making.
- Provide administrative and operational support for AML Compliance initiatives, process improvement projects, and other ad hoc assignments. ...
Posted
17 days ago
TALENTVIS SINGAPORE PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Partner with Front Office and internal stakeholders to ensure compliance with AML policies and regulatory requirements.
- Support AML governance, including policy reviews, sanctions updates, Enterprise-Wide AML/CFT Risk Assessment, FATCA/CRS reporting and management reporting.
- Review and enhance AML systems, controls and processes, including transaction monitoring and name screening. ...
Posted
9 days ago
SGD10,000 - SGD10,000 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
17 days ago
Undisclosed
Singapore
- Support the annual completion of enterprise-wide money laundering risk assessments.
- Act as a subject matter expert on AML/KYC matters and provide quality assurance oversight.
- Track and interpret evolving AML laws, regulations, and enforcement trends, integrating insights into policy and program updates. ...
Posted
18 days ago
Undisclosed
Singapore
- Experience in data analytics, reporting, and project support or coordination
- Proficiency in Microsoft Excel, SQL and Phyton;
- Experience with data visualization tools such as Power BI or Qlik; ...
Posted
23 days ago
REVUP CONSULTING PTE. LTD.
SGD6,500 - SGD9,000 Per Month
Downtown Core
- Provide AML/KYC advisory to Private Bankers on client onboarding, documentation, and financial crime risk.
- Review complex client structures, including trusts, family offices, and offshore entities.
- Support FATCA/CRS reporting, regulatory audits, AML system enhancements, and policy updates. ...
Posted
11 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
12 days ago
Undisclosed
KL City
- Design, develop, and maintain Murex MxML interfaces for inbound and outbound integrations.
- Customize and enhance MxML workflows, messages, and schemas based on business needs.
- Work closely with functional teams to translate business requirements into technical solutions. ...
Posted
12 days ago
Undisclosed
Singapore
- Support the automation and enhancement of AML reporting and operational processes.
- Monitor and summarize AML/CFT regulatory developments from MAS, FATF, and other relevant global regulators, particularly those relating to digital assets, derivatives, and financial services.
- Conduct research on emerging AML risks, typologies, and industry best practices. ...
Posted
13 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Manage workload effectively during volume spikes, prioritizing ad‑hoc requests and projects.
- Adapt to regulatory, policy, and procedural changes, ensuring timely implementation.
- Deliver work with accuracy, quality, and timeliness, meeting expected throughput rates. ...
Posted
19 days ago
Undisclosed
Singapore
- Implementing approved risk mitigating strategies by ensuring thorough and consistent execution
- Processing of escalated name screening alerts and/or transaction activities alerts;
- Processing of priority requests from compliance or local authorities; ...
Posted
19 days ago
Undisclosed
Singapore
- Support creation of key business metrics
- Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or industry initiatives
- Participate in remediations, internal/external Audits Requirements ...
Posted
21 days ago
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
- Review Source of Funds (SOF) and Source of Wealth (SOW) documentation and conduct client outreach where additional information is required.
- Investigate AML red flags, including screening hits, unusual account behaviour, PEP declarations, and other elevated-risk indicators.
- Maintain accurate and audit-ready case notes and supporting documentation within Sumsub and CRM systems. ...
Posted
3 days ago
Undisclosed
KL City
- Act as liaison with regulators on AML/CFT matters, including submission of CTRs and STRs to BNM.
- Work with the group to implement key requirements and customize processes to align with business operations.
- Ensure the Group’s AML/CFT standards and policies are effectively implemented in all business units and functions. ...
Posted
5 days ago
Software Engineer - Actimize AML Solution Implementation Software Engineer - Actimize AML Solution Implementation
DIGITAL BUSINESS PEOPLE PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Customer interaction for any technical queries and discussions
- Supporting client in performing user acceptance testing
- Provide suggestions to address client requirements while staying within product framework ...
Posted
6 days ago
GUOTAI JUNAN INTERNATIONAL (SINGAPORE) PTE. LIMITED
SGD7,000 - SGD9,000 Per Month
Singapore
- Provide practical compliance and AML advisory support to business stakeholders on regulatory requirements, onboarding matters and compliance related issues
- Prepare and manage regulatory filings, MAS representative appointments, licensing matters and other regulatory obligations
- Handle fund compliance matters, including AEOI(FATCA/CRS) compliance, and regulatory and investor reporting ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Conduct sanctions, PEP and adverse media screening and escalate potential matches where necessary.
- Investigate AML/FCC cases and prepare clear investigation narratives and supporting documentation.
- Assess suspicious activities and escalate cases for potential Suspicious Transaction Report (STR) filing. ...
Posted
16 days ago
Undisclosed
Kota Damansara
- Develop and optimise computer vision models to detect, count and classify objects, estimate speed, queue length and detect incidents from traffic video streams with high accuracy.
- ADVANCED ANALYTICS & INSIGHTS
- Create dashboards, analytical reports and visualizations that reveal trends, patterns and performance indicators to support operational and strategic decisions. ...
Posted
4 days ago
MYR4,500 - MYR6,000 Per Month
KL City
- Experience: 2+ Years
- Nationality: Malaysians only
- Notice Period: Immediate Joiners or Up to 1 Month Preferred ...
Posted
5 days ago
Undisclosed
- Develop and integrate Generative AI, LLM, and RAG-based solutions.
- Integrate AI/ML models with applications and REST APIs.
- Collaborate with developers and stakeholders to deliver AI/ML solutions. ...
Posted
5 days ago
Undisclosed
KL City
- Key Responsibilities:
- • Operate and maintain GPU-based AI infrastructure, including AWS cloud and bare-metal GPU Kubernetes (K8s) clusters.
- • Support GPU cluster setup, monitoring, troubleshooting, and incident resolution. ...
Posted
5 days ago
Undisclosed
KL City
- Develop model and prompt versioning, telemetry, model monitoring and usage reporting.
- Implement prompt, tool and model evaluation suites to test answer quality, safety, tenancy and regression risk.
- Build guardrails that prevent models from choosing unauthorised client context, accessing raw data outside approved contracts, or exposing sensitive values in outputs. ...
Posted
6 days ago
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