77 Anti Money Laundering Jobs - August 2026 - Urgent Hiring

Bachelor Degree in Accountancy, Finance or equivalent
Min 8 years of hands-on accounting experience with knowledge of accounting fundamentals and concepts.
Strong in technical skill in accounting and tax regulations ...

Accounts Team Lead Accounts Team Lead

Jadilah pemohon terawal!

Posted

6 days ago

Accounts Team Lead

Rainbow Distribution Sdn Bhd

MYR5,000 - MYR6,000 Sebulan

Bachelor Degree in Accountancy, Finance or equivalent
Min 8 years of hands-on accounting experience with knowledge of accounting fundamentals and concepts.
Strong in technical skill in accounting and tax regulations ...

Accounts Team Lead Accounts Team Lead

Jadilah pemohon terawal!

Posted

6 days ago

Boleh Sembang

Accounts Team Lead

Rainbow Distribution Sdn Bhd

MYR5,000 - MYR6,000 Sebulan

Bachelor Degree in Accountancy, Finance or equivalent
Min 8 years of hands-on accounting experience with knowledge of accounting fundamentals and concepts.
Strong in technical skill in accounting and tax regulations ...

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

Jadilah pemohon terawal!

Posted

2 days ago

Agensi Pekerjaan Asia Recruit Sdn Bhd

MYR3,500 - MYR6,000 Sebulan

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Investigate suspicious financing applications and potential fraud cases.
Review customer profiles, supporting documents, and transaction records for fraud indicators.
Analyse fraud patterns, trends, and risk indicators. ...

Accuracy

Jadilah pemohon terawal!

Posted

a month ago

Peluang tinggi

Boleh Sembang

Agensi Pekerjaan Asia Recruit Sdn Bhd

MYR3,500 - MYR6,000 Sebulan

Executive, AML Review (AHIB) Executive, AML Review (AHIB)

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Investigate suspicious financing applications and potential fraud cases.
Review customer profiles, supporting documents, and transaction records for fraud indicators.
Analyse fraud patterns, trends, and risk indicators. ...

Accuracy

Posted

a month ago

Affin Bank Berhad

Undisclosed

Executive, AML- MIS Executive, AML- MIS

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible for analyzing, investigating and assessing alerts generated via AML system submitted for onward submission to STR Team. The responsibilities of AMLCO should include:
i. Checking and analyzing the grounds for suspicion based on the recommended STR and pre-set rules in the AML system.
ii. Requesting further information from the respective BUCO or BUCO Representatives of Branches / Hubs/Business Units to support the drafted STR prior to submission to STR Reporting Team (Level 3). ...

Communication

Jadilah pemohon terawal!

Posted

a month ago

Boleh Sembang

Affin Bank Berhad

Undisclosed

Accounting Team Leader Accounting Team Leader

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution
Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented
Support RFI, RFP and Proof of Concept (POC) processes ...

Communication

Jadilah pemohon terawal!

Posted

a month ago

Rainbow Distribution Sdn Bhd

MYR5,000 - MYR6,000 Sebulan

Bachelor Degree in Accountancy, Finance or equivalent
Min 8 years of hands-on accounting experience with knowledge of accounting fundamentals and concepts.
Strong in technical skill in accounting and tax regulations ...

Accounting Team Leader Accounting Team Leader

Jadilah pemohon terawal!

Posted

6 days ago

Rainbow Distribution Sdn Bhd

MYR5,000 - MYR6,000 Sebulan

Bachelor Degree in Accountancy, Finance or equivalent
Min 8 years of hands-on accounting experience with knowledge of accounting fundamentals and concepts.
Strong in technical skill in accounting and tax regulations ...

Accounting Team Leader Accounting Team Leader

Jadilah pemohon terawal!

Posted

20 days ago

Boleh Sembang

Rainbow Distribution Sdn Bhd

MYR5,000 - MYR6,000 Sebulan

Bachelor Degree in Accountancy, Finance or equivalent
Min 8 years of hands-on accounting experience with knowledge of accounting fundamentals and concepts.
Strong in technical skill in accounting and tax regulations ...

Compliance Manager Compliance Manager

Jadilah pemohon terawal!

Posted

20 days ago

AirAsia Malaysia

Undisclosed

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

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 ...

Communication

Jadilah pemohon terawal!

Posted

2 months ago

Daythree

Undisclosed

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

Subang Jaya

Key Responsibilities:
Perform customer/merchant onboarding and conduct KYC (Know Your Customer) checks in accordance with internal policies and regulatory requirements.
Perform customer due diligence (CDD) reviews on new and existing clients to assess risk profiles and identify any unusual or suspicious behavior. ...

Posted

a day ago

EMQ Inc.

Undisclosed

Manager - Anti Money Laundering (AML) Operations Manager - Anti Money Laundering (AML) Operations

KL City

Conduct real-time and post-transaction monitoring using automated tools to detect unusual or suspicious activities.
Investigate and analyze flagged transactions to identify potential money laundering, terrorism financing, or other financial crimes.
Prepare comprehensive reports on investigations, documenting findings and recommendations. ...

Posted

15 days ago

AIA Shared Services

Undisclosed

Anti-Money Laundering Agent - ShopeePay-Monee Anti-Money Laundering Agent - ShopeePay-Monee

Lead and coordinate AML-related AI model projects, including planning, execution, progress tracking, risk and issue management, milestone reporting and delivery governance across AML Operations, Compliance, Technology, OPEX, vendors and relevant AIA markets.
Perform business analyst responsibilities by facilitating requirements gathering, documenting business needs, translating AML operational requirements into functional specifications, supporting workflow design, coordinating UAT planning and maintaining user guides, training materials and operating procedures.
Manage stakeholder engagement and project communications, including organising governance meetings, preparing agendas and minutes, tracking actions, escalating key decisions, managing dependencies and ensuring alignment with internal stakeholders, external vendors and senior management. ...

Posted

6 days ago

Monee

Undisclosed

Executive, Anti Money Laundering Analyst (AML) Executive, Anti Money Laundering Analyst (AML)

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

12 days ago

Hong Leong Bank Berhad

Undisclosed

Executive, Anti Money Laundering Analyst (AML) Executive, Anti Money Laundering Analyst (AML)

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

7 days ago

Hong Leong Bank Berhad

Undisclosed

Anti-Money Laundering Operations Specialist - MariBank Anti-Money Laundering Operations Specialist - MariBank

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

7 days ago

Monee

Undisclosed

Anti-Money Laundering Analyst Anti-Money Laundering Analyst

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

12 days ago

Pontoon Solutions

Undisclosed

Analyst, Anti-Money Laundering (Compliance) Analyst, Anti-Money Laundering (Compliance)

Singapore

Description:
About the Role:
The role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client onboarding and expansion across Global Banking and Global Markets (GBGM) as its core activities. Responsible for completing AML/CDD checks in line with country standards and CIP/CDD procedures. Responsible to provide seamless delivery and client delight. ...

Posted

25 days ago

Marina Bay Sands

Undisclosed

Product Manager, Anti Money Laundering - Digital Banking Product Manager, Anti Money Laundering - Digital Banking

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

22 days ago

Monee

Undisclosed

Anti-Money Laundering Specialist Anti-Money Laundering Specialist

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

12 days ago

Tranglo

Undisclosed

Anti-Money Laundering (AML) Compliance Specialist Anti-Money Laundering (AML) Compliance Specialist

KL City

Title: Compliance Executive
Division: Onboarding / KYC team
Industry: Fintech ...

Posted

a month ago

ELawyer Recruitment

Undisclosed

Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank

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

22 days ago

Monee

Undisclosed

Manager - Anti Money Laundering (AML) Operations Manager - Anti Money Laundering (AML) Operations

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

12 days ago

AIA

Undisclosed

Business Analyst, Anti-Money Laundering (AML) Business Analyst, Anti-Money Laundering (AML)

Lead and coordinate AML-related AI model projects, including planning, execution, progress tracking, risk and issue management, milestone reporting and delivery governance across AML Operations, Compliance, Technology, OPEX, vendors and relevant AIA markets.
Perform business analyst responsibilities by facilitating requirements gathering, documenting business needs, translating AML operational requirements into functional specifications, supporting workflow design, coordinating UAT planning and maintaining user guides, training materials and operating procedures.
Manage stakeholder engagement and project communications, including organising governance meetings, preparing agendas and minutes, tracking actions, escalating key decisions, managing dependencies and ensuring alignment with internal stakeholders, external vendors and senior management. ...

Posted

24 days ago

SHELL INFOTECH PTE. LTD.

SGD8,000 - SGD8,000 Sebulan

Project Manager, Anti-Money Laundering (AML) Project Manager, Anti-Money Laundering (AML)

Singapore

Must have experience in the Anti-Money Laundering (AML) domain within a financial institution or banking environment.
Domain Knowledge: Strong understanding of banking operations, processes, and systems, particularly within AML and Financial Crime Compliance.
Core BA Skills: Demonstrated ability to analyse business processes, gather and define requirements, and translate business needs into practical solutions from an end-user perspective. ...

Posted

a month ago

SHELL INFOTECH PTE. LTD.

SGD10,000 - SGD10,000 Sebulan

Manager - Anti Money Laundering (AML) Operations Manager - Anti Money Laundering (AML) Operations

Singapore

Must have experience in project management experience within the financial services industry.
Must have experience in managing AML and Compliance-related projects in a banking or financial institution environment.
Certifications: PMP, PRINCE2, or equivalent project management certification is preferred. ...

Posted

a month ago

AIA

Undisclosed

Manager - Anti Money Laundering (AML) Operations Manager - Anti Money Laundering (AML) Operations

Lead and coordinate AML-related AI model projects, including planning, execution, progress tracking, risk and issue management, milestone reporting and delivery governance across AML Operations, Compliance, Technology, OPEX, vendors and relevant AIA markets.
Perform business analyst responsibilities by facilitating requirements gathering, documenting business needs, translating AML operational requirements into functional specifications, supporting workflow design, coordinating UAT planning and maintaining user guides, training materials and operating procedures.
Manage stakeholder engagement and project communications, including organising governance meetings, preparing agendas and minutes, tracking actions, escalating key decisions, managing dependencies and ensuring alignment with internal stakeholders, external vendors and senior management. ...

Posted

a month ago

AIA Shared Services

Undisclosed

Executive, Anti Money Laundering Analyst (AML) Executive, Anti Money Laundering Analyst (AML)

Lead and coordinate AML-related AI model projects, including planning, execution, progress tracking, risk and issue management, milestone reporting and delivery governance across AML Operations, Compliance, Technology, OPEX, vendors and relevant AIA markets.
Perform business analyst responsibilities by facilitating requirements gathering, documenting business needs, translating AML operational requirements into functional specifications, supporting workflow design, coordinating UAT planning and maintaining user guides, training materials and operating procedures.
Manage stakeholder engagement and project communications, including organising governance meetings, preparing agendas and minutes, tracking actions, escalating key decisions, managing dependencies and ensuring alignment with internal stakeholders, external vendors and senior management. ...

Posted

a month ago

Hong Leong Bank Berhad

Undisclosed