900+ Xml Jobs - June 2026 - High Salaries
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Job "xml"
Manage Alert
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
20 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
KL City
- Identify unusual or suspicious activity as part of your daily work;
- Conduct Requests for Information as needed;
- Contribute to solutions where issues arise; ...
Posted
3 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- • Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures.
- • Support quality assurance reviews, process improvements, regulatory projects, and other operational activities.Requirements• Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines.
- • At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience.Interested candidates please send in your resume to: ...
Posted
3 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Design and govern end-to-end customer onboarding, KYC remediation, AML review, and customer due diligence workflows.
- Define application architecture, integration patterns, and technical standards across Pega ecosystems and enterprise platforms.
- Lead integration initiatives involving REST APIs, SOAP services, Kafka messaging platforms, middleware technologies, and external banking applications. ...
Posted
2 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
14 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
15 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
15 days ago
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- Diploma with at least 1 year of AML Transaction Monitoring experience, familiar with MAS guidelines ...
Posted
6 days ago
Vice President, AML - Data Analytics Program Manager Vice President, AML - Data Analytics Program Manager
The Bank Of New York Mellon Corporation
Undisclosed
Singapore
- Oversee the development and use of management information, reporting, dashboards, and performance metrics to track program health, delivery progress, risk indicators, and business outcomes.
- Identify gaps, inefficiencies, and control weaknesses across AML processes, and recommend practical remediation strategies and improvement opportunities.
- Support the design and implementation of data-driven solutions to enhance AML processes, controls, workflow effectiveness, and risk management outcomes. ...
Posted
7 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
15 days ago
Undisclosed
KL City
- Assess client AML risk profiles and escalate potential risks or discrepancies to relevant stakeholders.
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives.
- Assist in enhancing AML processes, controls, and internal policies to strengthen compliance frameworks. ...
Posted
8 days ago
Undisclosed
Singapore
- Conduct preliminary due diligence checks using internal systems and external sources
- Support the review process by identifying potential AML risks, inconsistencies, or compliance gaps
- Escalate findings or concerns to senior KYC team members for further assessment ...
Posted
8 days ago
Undisclosed
Singapore
- Conduct preliminary due diligence checks using internal systems and external sources
- Support the review process by identifying potential AML risks, inconsistencies, or compliance gaps
- Escalate findings or concerns to senior KYC team members for further assessment ...
Posted
8 days ago
Undisclosed
Singapore
- Oversee the development and use of management information, reporting, dashboards, and performance metrics to track program health, delivery progress, risk indicators, and business outcomes.
- Identify gaps, inefficiencies, and control weaknesses across AML processes, and recommend practical remediation strategies and improvement opportunities.
- Support the design and implementation of data-driven solutions to enhance AML processes, controls, workflow effectiveness, and risk management outcomes. ...
Posted
8 days ago
Undisclosed
Singapore
- Assist operational business units on their implementation of FATCA/CRS regulatory requirements;
- Advise on regulatory requirements with regards to forms, processes, and/or systems change.
- Provide tax advice to Front employees, Operations and other Compliance teams for general enquiries on tax matters as well as queries on FATCA/CRS reporting and withholding; ...
Posted
25 days ago
Undisclosed
Singapore
- Optimise models and systems for performance, scalability, and reliability in production environments
- Implement MLOps best practices including CI/CD, model versioning, experiment tracking, and automated retraining
- Monitor and maintain model performance, including handling drift and system reliability ...
Posted
23 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
23 days ago
HUDSON RPO (SINGAPORE) PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Timely review and closure of cases being assigned
- Participate in controls automation and process improvement projects
- Assist to document review process into Standard Operating Procedures ...
Posted
17 days ago
Undisclosed
Singapore
- Support diverse model architectures, including:
- Large Language Models (LLMs)
- Computer vision models ...
Posted
2 days ago
Undisclosed
KL City
- Provide technical guidance and support to clients throughout the AI/ML project lifecycle.
- Responsible for the end-to-end AI/ML solution lifecycle, from data ingestion and preparation to model training, deployment, monitoring, and optimization, ensuring seamless integration with existing client infrastructure and delivering measurable business value.
- Stay up-to-date with the latest Google Cloud AI/ML features, updates, and emerging trends in Generative AI. ...
Posted
3 days ago
Undisclosed
Singapore
- Ensure consistency, portability, reliability, and scalability of model execution
- Model Handling
- Support diverse model architectures, including: ...
Posted
3 days ago
Undisclosed
Singapore
- Collaborate closely with Data Scientists to operationalize ML models using Cloudera Machine Learning (CML).
- Implement and optimize ML pipelines for batch and real-time processing.
- Perform performance tuning and optimization of Hadoop-based applications to ensure efficient resource utilization. ...
Posted
2 days ago
Undisclosed
KL City
- Assess training needs and customize programs based on business and client requirements
- Evaluate participant performance through assessments and provide actionable feedback
- Stay current with emerging trends, tools, and technologies in AI/ML and incorporate them into training programs ...
Posted
a day ago
Undisclosed
Hong Kong
- Candidates must have a minimum of 5 years’ experience covering transaction monitoring/ investigation for corporate banking business with exposure to technology and system implementation projects.
Posted
25 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
22 days ago
Undisclosed
Singapore
- Experience in AML/KYC/Financial Crime Compliance
- Exposure to regulatory or operational processes within banking (e.g., onboarding, compliance, servicing, risk).
- Strong understanding of workflow modelling, process design, system integrations, and rules configuration. ...
Posted
12 days ago
Undisclosed
KL City
- Provide technical guidance and support to clients throughout the AI/ML project lifecycle.
- Responsible for the end-to-end AI/ML solution lifecycle, from data ingestion and preparation to model training, deployment, monitoring, and optimization, ensuring seamless integration with existing client infrastructure and delivering measurable business value.
- Stay up-to-date with the latest Google Cloud AI/ML features, updates, and emerging trends in Generative AI. ...
Posted
7 days ago
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