100+ Anti Money Laundering Jobs - July 2026 - Urgent Hiring
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Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Licensing: Preparing, assisting and conducting research in respect of the applications required to the local regulators for the requisite licenses, approvals and/or permits to launch and operate new financial services related products (including but not limited to Malaysia, Singapore, Thailand, Indonesia, Philippines and other markets where the Group decides to expand its business operations)
- Regulatory: Provide advice on regulatory and compliance matters and regulations applicable to the business and its operations including engaging with local regulators where required
- Advisory side of compliance: Review, specify and advise on internal governance policies, assisting compliance including reviewing standard operating procedures (SOPs), processes and policies in place and advising for improvement where required including review of the business framework to ensure internal governance and compliance to the various laws and regulations applicable to the business and its operations ...
Be an early applicant!
Posted
4 days ago
Undisclosed
- 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. ...
End-to-End KYC Compliance & Risk Assessment
Process Enhancement
Skills Required
End-to-End KYC Compliance & Risk Assessment
Process Enhancement
Client Relationship Management
+1
Posted
13 days ago
Undisclosed
Singapore
- This role will focus on onboarding and periodic review of high-net-worth (HNW/UHNW) clients, covering both BAU KYC operations and remediation projects. The position is ideal for candidates with strong private banking KYC experience and familiarity with Maker/Checker processes.
- Key responsibilities:
- • Perform end-to-end KYC reviews and client onboarding ...
Posted
7 days ago
Undisclosed
Singapore
- Perform periodic and ad-hoc patron reviews and conduct Enhanced Due Diligence checks on higher risk patron accounts.
- Analyse and investigate alerts generated using standard policies, procedures and tools to identify potential AML risks and ensure compliance with AML policies and procedures
- Advise Senior Management on next steps and provide recommendation ...
Posted
2 days ago
E.SUN Financial Holding Co., Ltd
Undisclosed
Singapore
- Support MLRO in developing, implementing, and maintaining KYC policies, procedures and industry best practices in line with MAS regulations
- Review and monitor high-risk client onboarding and periodic reviews to ensure proper customer due diligence, enhanced due diligence and source of wealth corroboration
- Provide guidance to junior AML officers in the assessment of high-risk accounts during onboarding and periodic reviews ...
Posted
5 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Support ongoing reviews on customer profiles and perform updates on critical mandatory information to allow the assessment of Customer Risk Rating.
- Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.
- Performing review on new/existing customer profile maintenance to provide checker / approvals. ...
Posted
8 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Support ongoing reviews on customer profiles and perform updates on critical mandatory information to allow the assessment of Customer Risk Rating.
- Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.
- Performing review on new/existing customer profile maintenance to provide checker / approvals. ...
Posted
8 days ago
Undisclosed
KL City
- Handle KYC, CDD, EDD, and ongoing monitoring for new and existing clients
- Review client background, ownership structure, and potential AML/reputational risks
- Use screening tools and databases to conduct checks ...
Posted
11 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
KL City
- To assist in the compliance activities relating to AML/CFT, specifically in the areas of alert screening, fact find and escalation of suspicious alerts.
- To ensure all transactions processed are screened accurately and timely and in full compliance with established rules and procedures setup within the department.
- Timely reconciliation/issues resolutions and submission of departmental reports as and when required. ...
Posted
15 days ago
Undisclosed
Singapore
- This role will focus on onboarding and periodic review of high-net-worth (HNW/UHNW) clients, covering both BAU KYC operations and remediation projects. The position is ideal for candidates with strong private banking KYC experience and familiarity with Maker/Checker processes.
- Key responsibilities:
- • Perform end-to-end KYC reviews and client onboarding ...
Posted
a month ago
Undisclosed
Singapore
- Perform periodic and ad-hoc patron reviews and conduct Enhanced Due Diligence checks on higher risk patron accounts.
- Analyse and investigate alerts generated using standard policies, procedures and tools to identify potential AML risks and ensure compliance with AML policies and procedures
- Advise Senior Management on next steps and provide recommendation ...
Posted
23 days ago
Undisclosed
KL City
- Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law enforcement agencies, if necessary.
- Ensure compliance with regulations: Stay up-to-date with regulations related to anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention, and ensure that financial transactions comply with all relevant laws and regulations.
- Investigate suspicious activities: Conduct thorough investigations of suspicious transactions, liaising with other teams such as fraud prevention, compliance, and legal as needed. Prepare and submit Suspicious Transaction Reports (STR) to the relevant authorities as required by local regulations. ...
Posted
21 days ago
Undisclosed
KL City
- Act as the primary Subject Matter Expert, providing Anti‑Money Laundering (AML), Counter-Terrorist Financing (CTF), and Proliferation Financing (PF) technical guidance to Partners and office teams in AP, ensuring responsiveness and clarity
- Monitor regulatory changes across relevant jurisdictions, assess impact, and update internal policies and procedures accordingly
- Develop and deliver AML training programs to uplift knowledge and adapt to evolving regulatory requirements ...
Posted
21 days ago
Undisclosed
Singapore
- Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
- Responsibilities may cover new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, and system and process enhancements
- Manage case load and ensure the bank meets the standards for AML due diligence ...
Posted
21 days ago
Undisclosed
Singapore
- As the product owner, drive the end-to-end product development of anti-money laundering (AML) products, from ideation, design, technical development, testing and roll out, to post-launch improvements and iterations.
- Work with the Financial Crime Compliance and Operation team closely as a technical PM, to deliver AML products which are in alignment with business goals and regulatory requirements.
- Communicate effectively with both internal and external stakeholders in managing timelines, highlighting project risks, monitoring progress and communicating strategies. ...
Posted
21 days ago
Undisclosed
Singapore
- Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
- Responsibilities may cover new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, and system and process enhancements
- Actively adhere to and also maintain standard operating procedures and record keeping documents ...
Posted
21 days ago
Undisclosed
Singapore
- Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
- Responsibilities may cover new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, and system and process enhancements
- Manage case load and ensure the bank meets the standards for AML due diligence ...
Posted
a month ago
Undisclosed
Singapore
- Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity).
- Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (where required).
- Timely closure of alerts within stipulated timeline as L1 and L2 reviewers. ...
Posted
21 days ago
Undisclosed
Singapore
- Manage a team of AML Transaction Monitoring (TM) agents, and oversee daily operations to deliver high standards (e.g. consistency, process adherence, productivity).
- Review and manage escalated transactions for urgent or complex cases.
- Foster a positive team environment to optimize productivity, accuracy, and turnaround time. ...
Posted
21 days ago
Undisclosed
Singapore
- Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
- Responsibilities may cover new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, and system and process enhancements
- Actively adhere to and also maintain standard operating procedures and record keeping documents ...
Posted
a month ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Support ongoing reviews on customer profiles and perform updates on critical mandatory information to allow the assessment of Customer Risk Rating.
- Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.
- Performing review on new/existing customer profile maintenance to provide checker / approvals. ...
Posted
a month ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Support ongoing reviews on customer profiles and perform updates on critical mandatory information to allow the assessment of Customer Risk Rating.
- Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.
- Performing review on new/existing customer profile maintenance to provide checker / approvals. ...
Posted
a month ago
Undisclosed
Singapore
- Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity).
- Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (where required).
- Timely closure of alerts within stipulated timeline as L1 and L2 reviewers. ...
Posted
a month ago
Undisclosed
Singapore
- Manage a team of AML Transaction Monitoring (TM) agents, and oversee daily operations to deliver high standards (e.g. consistency, process adherence, productivity).
- Review and manage escalated transactions for urgent or complex cases.
- Foster a positive team environment to optimize productivity, accuracy, and turnaround time. ...
Posted
a month ago
Undisclosed
Singapore
- Own and maintain the Bank's CDD procedures and Source of Wealth procedures, ensuring they are aligned with regulatory requirements and implemented
- Advise on complex cases and assess risk appetite boundaries in a continually evolving regulatory and business environment
- Work closely with stakeholders in the implementation of the Bank’s strategic solutions ...
Posted
7 days ago
Undisclosed
Malaysia
- Apply a strong working understanding of Anti-Money Laundering (AML) and Trade-Based Money Laundering (TBML) principles in the day-to-day review of trade finance transactions.
- Identify, assess, and document justifications for red flags arising from trade transactions, escalating genuine concerns in line with internal escalation procedures.
- Maintain up-to-date knowledge of AML and TBML typologies (e.g. over-/under-invoicing, multiple invoicing, over-/under-shipment, phantom shipments, dual-use goods, high-risk jurisdictions and goods) to support effective red flag detection. ...
Posted
11 days ago
Undisclosed
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
25 days ago
Undisclosed
- Analyze and review live transactions within SLA that were flagged, identify trends & patterns that may signify suspicious or fraudulent activities, with knowledge of regulatory expectations
- Assess potential name hits against sanctions lists to determine the acceptance or rejection of the transaction.
- Establish any fraudulent patterns/indicators that may indicate that the account is compromised and/or in relation to scam related typologies. ...
Posted
a day ago
MUFG Investor Services
Undisclosed
KL City
- Be an integral member of the AML team’s daily operations, providing quality client service with the guidance of MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients, Openness and Honesty.
- Support the quality control review process of daily deliverables adhering to company and department policies and procedures relating to AML, Data Governance and Outsourcing
- Be a main contact for daily client inquiries and deliverables within your team, striving to consistently complete deliverables within SLAs, escalate any client or deliverable issues where required and appropriate ...
Posted
3 days ago
Undisclosed
Singapore
- Support the AML and KYC Programs across APAC, including direct coverage and support for our organised market, operated by Tradebook Singapore (Recognised Market Operator regulated by MAS)
- Manage exceptions and escalations (including PEPs, sanctions and adverse news) as part of new client onboarding and periodic review, identifying and assessing key risk factors when considering the ML/TF risk relevant to clients, products or business lines.
- Conduct on-going monitoring of client trade activity, identifying activity that poses a higher risk of money laundering. ...
Posted
4 days ago
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