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1,000+ Xml Jobs - August 2026 - High Salaries
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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
a day ago
Undisclosed
- Support resource planning, billing coordination and departmental administration, including tracking project spend, monitoring resource needs, coordinating onboarding logistics, maintaining project records and ensuring administrative deliverables are completed on time.
- Provide support and advisory for ongoing AML Operations activities, including SLA monitoring, operational issue tracking, process improvement, change management and coordination of new service onboarding or process migration activities.
- Prepare management updates, project dashboards, performance metrics and governance reporting for the Head of AML Operations and relevant stakeholders, ensuring clear visibility of progress, risks, issues, decisions and next steps. ...
Posted
20 hours 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
5 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
25 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
7 days ago
Undisclosed
KL City
- Transforming data science prototypes and applying appropriate ML algorithms and tools
- Turning unstructured data into useful information by auto-tagging images and text-to-speech conversions.
- Solving complex problems with multi-layered data sets, as well as optimizing existing machine learning libraries and frameworks. ...
Posted
2 days ago
Undisclosed
Kota Damansara
- Location: Sunway Nexis, Kota Damansara (Onsite)
- Availability: Candidates who can join immediately or within short notice are highly preferred.
- ROLE OVERVIEW ...
Posted
8 hours ago
Undisclosed
Kota Damansara
- Location: Sunway Nexis, Kota Damansara (Onsite)
- Availability: Candidates who can join immediately or within short notice are highly preferred.
- ROLE OVERVIEW ...
Posted
8 hours 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
21 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
6 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
22 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
7 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
7 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
7 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
8 days ago
MUFG BANK, LTD. Singapore Branch
SGD14,206 - SGD14,206 Per Month
Singapore
- Serve as MUFG’s APAC financial crime compliance senior management team and standing member of various global and regional governance/oversight forums
- Lead AML advisory activities across APAC, including complex escalations, investigations, and AML related regulatory change management.
- Partnering with various sharing services in the First and Second line of defense to ensure a sustainable and effective AML program ...
Posted
12 days ago
Undisclosed
KL City
- Monitor scheduled jobs and investigate application/data issues.
- Perform L2 application support, incident analysis and troubleshooting.
- Analyze application logs and identify root causes. ...
Posted
12 days ago
Undisclosed
KL City
- Monitor scheduled jobs and investigate application/data issues.
- Perform L2 application support, incident analysis and troubleshooting.
- Analyze application logs and identify root causes. ...
Posted
12 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
23 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
23 days ago
Undisclosed
KL City
- Monitor scheduled jobs and investigate application/data issues.
- Perform L2 application support, incident analysis and troubleshooting.
- Analyze application logs and identify root causes. ...
Posted
12 days 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
18 days ago
Undisclosed
Singapore
- Demonstrate experience with models used on real-world health datasets, including clinical and biological data.
- Take models from research prototypes through validation on datasets suitable for deployment.
- Maintain a research mindset balancing scientific rigor and product needs. ...
Posted
11 days ago
Undisclosed
- • Monitor team performance, conduct regular coaching, calibration and quality reviews
- • Identify compliance/process gaps and perform Root Cause Analysis (RCA)
- • Work closely with Compliance, QA, Training and Operations teams on escalations and process improvements ...
Posted
19 days ago
Undisclosed
Singapore
- 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
19 days ago
Undisclosed
- Create and execute test plans covering functional, integration, regression, accessibility, and end-to-end testing requirements.
- Monitor, analyze, and report test execution results, ensuring defects are identified, documented, and tracked to resolution.
- Collaborate with developers, business analysts, product teams, and stakeholders to ensure application quality and readiness for deployment. ...
Posted
13 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
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
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