900+ Xml Jobs - June 2026 - High Salaries
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Job "xml"
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Undisclosed
Singapore
- Framework & Policy Ownership: Review, challenge, and update internal onboarding and AML/CFT frameworks, taking a firm, well-reasoned position on risk appetite and policy interpretation.
- Enhanced Transaction Traceability: Utilize transaction monitoring systems to trace complex funds, assess counterparty risk scores, and manage regulatory remittance compliance standards.
- Systems & Reporting: Configure and calibrate transaction monitoring systems, investigate high-risk alerts, handle complex escalations, and independently draft Suspicious Transaction Reports (STRs). ...
Posted
7 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
a month ago
Undisclosed
WFH
United States
- Participate in onboarding sessions and specialty calibration reviews with the research team
- Strong experience in regulatory or compliance law within a law firm, in-house legal department, government agency, or regulatory body
- D. (U.S./Canada) or LL.B./LL.M. from an accredited law school; active or inactive U.S. law license required ...
Posted
8 days ago
Undisclosed
Singapore
- Support the Know Your Customer (KYC), Know Your Business (KYB), Know Your Transaction (KYT) and EDD review process.
- Configure and manage transaction monitoring systems, including rule-based and behavioral risk scenarios.
- Utilize blockchain analytics tools to trace transactions, assess counterparties, and assign wallet risk scores. ...
Posted
8 days ago
E.sun Financial Holding Co., Ltd
Undisclosed
Singapore
- Assess whether past transactional activities are consistent with the customer’s profile during periodic review and identify suspicious transactions for escalation for STR reporting
- Perform PEP risk assessment of high-risk accounts and prescribe mitigating control measures on high-risk accounts
- Review trigger events during client life-cycle and ensure that any high-risk factors had been identified and assessed during customer due diligence ...
Posted
8 days ago
SGD2,000 - SGD4,000 Per Month
Singapore
- Strong understanding of machine learning frameworks (e.g., TensorFlow, PyTorch).
- Familiarity with cloud platforms (AWS, Azure, GCP) for deploying ML models.
- Experience with natural language processing (NLP) and computer vision. ...
Posted
2 days ago
Undisclosed
Singapore
- Assess source of wealth and source of funds for high-risk customers
- Sanctions Management
- Escalate and advise on cases with true hit on sanctions ...
Posted
9 days ago
Undisclosed
Hong Kong
- Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
- Work closely with business units to provide effective KYC review support services
- Liaise with related stakeholders on KYC review related matters ...
Posted
21 days ago
MUFG Investor Services
Undisclosed
KL City
- Timely follow up on pending AML requests keeping compliance with MUFG escalation and follow up procedures;
- Maintenance and safe keeping of AML files and trackers in line with MUFG’s data policies
- Liaising with internal Investor & Client Operations teams on a regular basis and responding to AML related queries ...
Posted
9 days ago
Undisclosed
Singapore
- Lead the evaluation, fine-tuning, and integration of open-source Large Language Models (LLMs) like Llama series & other LLMs.
- Develop and own key components of the automation framework, including PowerShell and Python runbook executors.
- Develop and train machine learning models for tasks such as anomaly detection, predictive maintenance, and capacity planning in IT environments. ...
Posted
6 days ago
Undisclosed
Singapore
- Document the project into systems and processes for management review.
- Close interaction with clients through regular project updates and networking.
- Support team members with other project activities. ...
Posted
10 days ago
Undisclosed
KL City
- Conduct regular internal audits and gap assessments to identify and mitigate compliance risks.
- Deliver ongoing training and development programs for staff on AML/KYC regulations and best practices.
- Collaborate closely with cross-functional teams and compliance counterparts globally to enhance monitoring systems and controls. ...
Posted
a month ago
Undisclosed
KL City
- Lead the evaluation, fine-tuning, and integration of open-source Large Language Models (LLMs) like Llama series & other LLMs.
- Develop and own key components of the automation framework, including PowerShell and Python runbook executors.
- Develop and train machine learning models for tasks such as anomaly detection, predictive maintenance, and capacity planning in IT environments. ...
Posted
8 days ago
Undisclosed
KL City
- Strong understanding of the central bank (Bank Negara Malaysia, BNM) regulations, AML/CFT requirements, and cross-border payment frameworks.
- Familiarity with regulatory licensing processes and engagement with supervisory authorities.
- Strong self-motivation and a proactive approach to problem-solving. ...
Posted
22 days ago
Undisclosed
Singapore
- Contribute to AI Proof‑of‑Concept initiatives to validate feasibility, value, and scalability.
- Rapidly prototype ML approaches and document findings, limitations, and recommendations.
- Support transition of validated POCs toward production pathways. ...
Posted
9 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Ensuring discretion in handling confidential customer information and documents.
- Adopting and implementing the best practices to improve governance and service level relating to branch operations.
- Reporting of suspicious activities during transaction monitoring through Internal escalation. ...
Posted
12 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Ensuring discretion in handling confidential customer information and documents.
- Adopting and implementing the best practices to improve governance and service level relating to branch operations.
- Reporting of suspicious activities during transaction monitoring through Internal escalation. ...
Posted
12 days ago
THE EDGE CONTRACTING SERVICES PTE. LTD.
SGD3,000 - SGD3,500 Per Month
Singapore
- Support the admin team with policy-related documentation and coordination.
- Handle document updates, scanning, and filing for compliance records.
- Maintain accurate logs of actions taken during the client review process. ...
Posted
18 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Experienceas a business analyst in leading banks and delivered projects, programs oflarge scale.
- Shouldhave good communication skills and capability to drive senior stakeholders withminimal supervision.
- Should have experience in AML, KYC, Compliance domain and data analytics. ...
Posted
a month ago
SGD2,000 - SGD4,000 Per Month
Singapore
- Strong understanding of machine learning frameworks (e.g., TensorFlow, PyTorch).
- Familiarity with cloud platforms (AWS, Azure, GCP) for deploying ML models.
- Experience with natural language processing (NLP) and computer vision. ...
Posted
12 days ago
FinCrime Operations Team Lead - AML Investigations FinCrime Operations Team Lead - AML Investigations
Wise Australia Investments
MYR10,600 - MYR14,300 Per Month
WFH
KL City
- .
- The AML Investigation Team Lead is a people lead with a mindset that allows them to lead and support team members and build effective operational processes. Our investigators' daily task is to analyse payment patterns and identify suspicious activity. Lead's responsibility is to make sure investigators have all the right tools to do that and we are doing it the most efficient way.
- Duties and responsibilities: ...
Posted
13 days ago
MUFG Investor Services
Undisclosed
KL City
- Timely follow up on pending AML requests keeping compliance with MUFG escalation and follow up procedures;
- Maintenance and safe keeping of AML files and trackers in line with MUFG’s data policies
- Liaising with internal Investor & Client Operations teams on a regular basis and responding to AML related queries ...
Posted
14 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
24 days ago
UNITED OVERSEAS BANK LIMITED
SGD4,500 - SGD4,500 Per Month
Singapore
- Source of Wealth (SOW) and Source of Funds (SOF)
- Declared occupation, business activities, and investment rationale
- Ensure AML risk ratings are accurate, risk‑sensitive, and supported by documented justification. ...
Posted
19 days ago
Undisclosed
KL City
- Measure and work towards improving team KPIs and meeting SLA-s
- Build, lead and develop AML operational team with a strong sense of community
- Work with other leads, product team and compliance teams to manage operational impact of changes and identify opportunities to improve the customer experience, increase automation or improve operational efficiencies ...
Posted
14 days ago
MUFG Investor Services
Undisclosed
KL City
- Timely follow up on pending AML requests keeping compliance with MUFG escalation and follow up procedures;
- Maintenance and safe keeping of AML files and trackers in line with MUFG’s data policies
- Liaising with internal Investor & Client Operations teams on a regular basis and responding to AML related queries ...
Posted
14 days ago
Undisclosed
Singapore
- Lead the evaluation, fine-tuning, and integration of open-source Large Language Models (LLMs) like Llama series & other LLMs.
- Develop and own key components of the automation framework, including PowerShell and Python runbook executors.
- Develop and train machine learning models for tasks such as anomaly detection, predictive maintenance, and capacity planning in IT environments. ...
Posted
13 days ago
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