200+ Aml Analyst Jobs - July 2026 - Urgent Hiring

Fresh Graduates

Shah Alam, Selangor

Near Train Station

Key responsibilities include:
• KYC & CDD reviews for individual and corporate clients
• Document verification (POI, POA, business registration) ...

KYC AML

Posted

a month ago

AML Officer AML Officer

FOMO Solution Sdn. Bhd.

Undisclosed

End-to-End KYC Compliance & Risk Assessment Process Enhancement

Johor Bahru, Johor

Manage the onboarding and offboarding process for both new and existing group clients.
Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...

Posted

11 days ago

Compliance Specialist Compliance Specialist

Suzhou Terminal Operations Malaysia Sdn. Bhd.

MYR4,000 - MYR6,000 Per Month

Compliance Management Regulatory Affairs

Fresh Graduates

Pasir Gudang, Johor

Bachelor's Degree in Law (LLB), Legal Studies, or equivalent.
Fresh graduates are encouraged to apply.
No working experience required. ...

Posted

a month ago

OCBC

Undisclosed

Singapore

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...

Posted

22 days ago

X-giants International

MYR5,000 - MYR6,500 Per Month

KL City

Case Management Execution: Conduct daily transaction monitoring (TM) tasks to analyze, clear, or escalate alerts within the case management system according to predefined TM procedures.
Sanctions & World-Check Screening: Execute daily transaction screening tasks to timely investigate and escalate potential matches in the World-Check system per global sanction protocols.
Alert Investigations: Perform comprehensive, holistic reviews for post-monitoring alerts, identifying typical money laundering schemes and unusual transaction typologies. ...

Posted

19 days ago

OCBC

Undisclosed

Singapore

Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF);
Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention;
Recommending effective risk mitigating strategies for senior management consideration; and ...

Posted

23 days ago

OCBC Bank

Undisclosed

AML Analyst, Financial Crime Compliance (FCC) AML Analyst, Financial Crime Compliance (FCC)

Singapore

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...

Posted

22 days ago

AIA

Undisclosed

Senior AML Analyst Senior AML Analyst

Singapore

Bachelor’s Degree and a relevant industry qualification in AML/CFT e.g. ICA, ACAMS.
2 to 5 years of experience in a financial crime compliance role within the insurance industry
Strong knowledge of the applicable regulations and guidelines on AML/CFT e.g. MAS Notice 314, TSOFA ...

Posted

23 days ago

OCBC

Undisclosed

AML Analyst (Actimize) AML Analyst (Actimize)

Singapore

Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF);
Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention;
Recommending effective risk mitigating strategies for senior management consideration; and ...

Posted

4 days ago

Michael Page International Pte Ltd

SGD5,000 - SGD6,500 Per Month

KYC-AML Analyst KYC-AML Analyst

Islandwide (Singapore)

Drive AML system enhancements and Actimize initiatives within banking
Join a regional bank in a systems-focused AML compliance role
Support the maintenance, review, and implementation of enhancements for AML systems, including Actimize. ...

Posted

12 days ago

Government Organization

SGD5,000 - SGD8,300 Per Month

Downtown Core

Validate the plausibility and coherence of Source of Wealth narratives and supporting evidence.
Ensure that risk ratings, customer profiles, and red flags are correctly identified and addressed.
Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation ...

Posted

12 days ago

STEENBOK PTE LTD

SGD2,400 - SGD3,500 Per Month

AML Analyst (Actimize) AML Analyst (Actimize)

Singapore

Posted

5 days ago

Michael Page

Undisclosed

Singapore

Drive AML system enhancements and Actimize initiatives within banking
Join a regional bank in a systems-focused AML compliance role
Support the maintenance, review, and implementation of enhancements for AML systems, including Actimize. ...

Posted

15 days ago

Steenbok Pte Ltd

SGD2,400 - SGD3,500 Per Month

Part Time

Islandwide (Singapore)

Perform CDD and KYC reviews for new and existing customers.
Verify customer information and supporting documents.
Conduct screening and background checks using public source. ...

Posted

14 days ago

Steenbok Pte Ltd

SGD2,400 - SGD3,500 Per Month

Part Time

Islandwide (Singapore)

Perform CDD and KYC reviews for new and existing customers.
Verify customer information and supporting documents.
Conduct screening and background checks using public source. ...

Posted

16 days ago

STEENBOK PTE LTD

SGD2,400 - SGD2,400 Per Month

Singapore

Perform CDD and KYC reviews for new and existing customers.
Verify customer information and supporting documents.
Conduct screening and background checks using public source. ...

Posted

16 days ago

STEENBOK PTE LTD

SGD2,400 - SGD3,500 Per Month

Singapore

Posted

16 days ago

Steenbok Pte Ltd

Undisclosed

KYC-AML Analyst - Contract KYC-AML Analyst - Contract

Singapore

Perform CDD and KYC reviews for new and existing customers.
Verify customer information and supporting documents.
Conduct screening and background checks using public source. ...

Posted

17 days ago

SKILLSFORCE MANAGEMENT CONSULTANCY PTE LTD

SGD5,000 - SGD5,000 Per Month

AML Analyst (1 year contract) AML Analyst (1 year contract)

Singapore

Review and validate account onboarding and maintenance documentation to meet regulatory requirements.
Understand diverse client account structures and required legal documentation.
Ensure accuracy, completeness, and proper authorization of account documentation. ...

Posted

8 days ago

QUESS SELECTION & SERVICES PTE. LTD.

SGD4,000 - SGD4,000 Per Month

KYC-AML Analyst - Contract KYC-AML Analyst - Contract

Singapore

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for new and existing customers.
Conduct AML/KYC assessments in accordance with regulatory requirements and internal policies.
Review and investigate transaction monitoring alerts, sanctions screening hits and potential suspicious activities. ...

Posted

3 days ago

Skillsforce Management Consultancy

Undisclosed

AML Analyst, Financial Crime Compliance (FCC) AML Analyst, Financial Crime Compliance (FCC)

Singapore

Review and validate account onboarding and maintenance documentation to meet regulatory requirements.
Understand diverse client account structures and required legal documentation.
Ensure accuracy, completeness, and proper authorization of account documentation. ...

Posted

9 days ago

AIA Singapore

Undisclosed

Source of Wealth - KYC - AML Analyst - 12 Month Contract Source of Wealth - KYC - AML Analyst - 12 Month Contract

Singapore

Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks.
Carry out carry regular AML and Economic Sanctioned Screenings, monitoring and reporting of suspicious money laundering transactions.
Perform daily clearance of AML related activities effectively and efficiently. ...

Posted

23 days ago

Argyll Scott

Undisclosed

AML Analyst, Financial Crime Compliance (FCC) AML Analyst, Financial Crime Compliance (FCC)

Singapore

12 Month Contract with Global MNC
Prestigious KYC / SOW Remediation Program
Immediate Start can be Available and Preferred ...

Posted

12 days ago

AIA

Undisclosed

Source of Wealth - KYC - AML Analyst - 12 Month Contract Source of Wealth - KYC - AML Analyst - 12 Month Contract

Singapore

Bachelor’s Degree and a relevant industry qualification in AML/CFT e.g. ICA, ACAMS.
2 to 5 years of experience in a financial crime compliance role within the insurance industry
Strong knowledge of the applicable regulations and guidelines on AML/CFT e.g. MAS Notice 314, TSOFA ...

Posted

24 days ago

Argyll Scott

Undisclosed

AML-KYC Compliance Analyst AML-KYC Compliance Analyst

Singapore

12 Month Contract with Global MNC
Prestigious KYC / SOW Remediation Program
Immediate Start can be Available and Preferred ...

Posted

a month ago

RECRUIT AVENUE PTE. LTD.

SGD5,500 - SGD5,500 Per Month

AML Monitoring Data Analyst AML Monitoring Data Analyst

Singapore

Perform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, Trusts, Funds, VCCs, SWIFT RMA and Correspondent Banking relationships
Review client documentation and ensure compliance with MAS AML/CFT regulations and internal policies
Prepare compliance review reports and maintain proper audit documentation ...

Posted

4 days ago

Ant International

Undisclosed

Contract AML Financial Risk Analyst #HJOT Contract AML Financial Risk Analyst #HJOT

KL City

Provide end-to-end monitoring alert operations support across assigned regions.
Develop and enhance monitoring capabilities by adapting global rule designs to local entity contexts, ensuring data quality and operational relevance.
Provide quantitative alert analysis and trend identification using SQL/Python and data analytics tools to proactively surface emerging AML risks before they escalate to regulatory findings. ...

Posted

15 days ago

RECRUIT EXPRESS PTE LTD

SGD4,000 - SGD4,000 Per Month