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Undisclosed
KL City
- AML/CFT System Implementation & Management
- 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 ...
Posted
12 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- AML Risk Assessment & Review
- • Perform independent AML risk assessments across the customer lifecycle, including
- • NTB/ETB onboarding, EDD, and other AML triggered reviews, by evaluating KYC ...
Posted
13 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Review and assess daily name screening alerts generated from the AML/CFT system.
- Determine appropriate follow-up actions, including closure, escalation, or obtaining approvals.
- Document decisions and justifications clearly in accordance with internal procedures. ...
Posted
14 days ago
Undisclosed
KL City
- Bachelor’s degree in Business, Law, Management, or a related field.
- 7-10 years of experience in AML and regulatory compliance, preferably in the FinTech space.
- Experienced in front-facing financial services regulators in Malaysia. ...
Posted
2 days ago
Undisclosed
KL City
- Bachelor’s degree in Business, Law, Management, or a related field.
- 7-10 years of experience in AML and regulatory compliance, preferably in the FinTech space.
- Experienced in front-facing financial services regulators in Malaysia. ...
Posted
3 days ago
Undisclosed
KL City
- 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:
- To guide/assist and support Branches/Hubs/Business Units on drafting STRs via AML system (when necessary).
- To assist Head of AML/CFT Compliance in coordinating, managing, conducting AML/CFT awareness training program/SOJT for the bank’s Branches/Hubs/Business Units. ...
Posted
4 days ago
Undisclosed
Singapore
- Execute and improve AML/CDD/EDD reviews — raising quality and consistency across onboarding and periodic due diligence
- Conduct KYT and blockchain transaction monitoring; investigate and escalate higher-risk cases
- Support drafting and maintenance of AML/CFT policies, procedures, and internal playbooks ...
Posted
4 days ago
Undisclosed
Singapore
- Conduct KYT reviews and on-chain transaction monitoring for institutional clients — flag, investigate, escalate
- Support KYC/CDD/EDD reviews for onboarding and periodic due diligence
- Assist with AML investigations, STR preparation, and case documentation ...
Posted
4 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
5 days ago
Undisclosed
Singapore
- Bachelor’s degree in Computer Science, Information Systems, or a related field;
- Must have at least 2 years of experience in UAT or testing support, ideally within banking or financial services;
- Knowledge of banking or compliance systems (AML systems preferred); ...
Posted
17 days ago
Undisclosed
Singapore
- Provide 1st line advice and policy interpretation to Markets on AML related matters in line with regulatory expectations and global/regional policies, framework and guidance; assisting Markets with the articulation and assessment of AML risks to guide Markets in their decision making.
- Provide 1st line guidance to Markets on Level 2 queries2 for individual cases, providing practical advice and potential solutions to address identified AML/CFT risks for individual cases. Where needed, supporting Markets in their discussions with DDO on escalated Level 2 cases on a prioritized basis.
- Partner with OH and C&ORC to uplift Markets capabilities on AML/CFT topics by developing materials (e.g. scenario guidance), providing relevant training, sharing feedback through lessons learnt, and sharing of industry best practices. ...
Posted
17 days ago
Undisclosed
- Manage the workload through assigning, and, re-assigning as necessary, of system-generated cases to the team for investigation.
- Provide guidance to team members on case assessment and the handling of outbound requests for information.
- Perform risk-based investigations on AML cases generated by the monitoring system. ...
Posted
8 days ago
Undisclosed
KL City
- We're Hiring: Senior Actimize Developer - AML!
- We are looking for a skilled Senior Actimize Developer specializing in Anti-Money Laundering (AML) to join our dynamic team in Kuala Lumpur. The ideal candidate will have extensive experience in developing and implementing Actimize solutions to support AML compliance initiatives.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: Senior Actimize Developer - AML ...
Posted
8 days ago
Undisclosed
Singapore
- Redesign AML/CDD/EDD workflows for quality, consistency, and defensibility
- Strengthen AML/CFT policies, procedures, and internal playbooks
- Oversee onboarding standards, client risk assessments, and complex escalations ...
Posted
8 days ago
Undisclosed
Singapore
- Ensure thorough, timely and quality review of client onboarding requests
- Partner with Relationship Managers in the KYC write-up, identify areas of clarification and ensure adequate follow-up with client and closure prior to KYC submission
- Corroborate customer’s source of wealth information submitted ...
Posted
9 days ago
Undisclosed
KL City
- Propose and implement MIS frameworks to provide senior management with monthly performance analytics and strategic insights.
- Utilize data to identify operational bottlenecks and develop analytical solutions to ensure the team meets internal KPIs and regulatory timelines.
- Lead departmental projects aimed at automation and digital transformation, specifically implementing RPA for manual processes. ...
Posted
9 days ago
Gravitas Recruitment Group
Undisclosed
Singapore
- Extensive experience in AML/S/CFT/ABC transaction monitoring and account surveillance
- Proficiency with AML monitoring tools such as SWIFT, Pythagoras, and IMTF
- Strong understanding of local regulatory requirements and group policies ...
Posted
9 days ago
Undisclosed
Singapore
- SCOPE OF THE ROLE
- You will be responsible for end-to-end delivery of enterprise data and analytics solutions leveraging traditional and modern Data architecture. Experience with Financial Crime Analytics, Finance & Credit Risk Analytics, Credit Scoring & Decision systems, Retail & Wholesale Datamarts will of advantage
- The role spans requirements analysis, solution design, testing, implementation, and production support ensuring high-quality, scalable, and compliant data platforms that support advanced analytics and AI initiatives. ...
Posted
9 days ago
Undisclosed
Singapore
- Assist in AML watchlist screening and promptly handle screening queries to the AML team.
- Conduct enhanced customer due diligence (“ECDD”) reviews for new and existing customers, including the screening of customers against watchlists using the in-house system, and verification of customer’s Know Your Customer documents.
- Undertake periodic review of customers to enable the company to identify changes in the customer’s risk profiles. ...
Posted
18 days ago
Undisclosed
Singapore
- Redesign AML/CDD/EDD workflows for quality, consistency, and defensibility
- Strengthen AML/CFT policies, procedures, and internal playbooks
- Oversee onboarding standards, client risk assessments, and complex escalations ...
Posted
11 days ago
Undisclosed
Singapore
- Support the CRO and Senior Management of BJBS Branch and BJB Hong Kong (as required) in ensuring compliance with external and internal Regulations in the areas mentioned above and thus actively manage operational, regulatory and reputational risks;
- Part of the AML Governance team of Compliance Officers supporting BJBS Branch, and BJB Hong Kong on FATCA/CRS matters (as required).
- Monitor global/local regulatory updates on FATCA/CRS and provide interpreted regulatory requirements to impacted business units in the bank; ...
Posted
12 days ago
APPLE SOUTH ASIA PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- Analyzing search ranking and relevance requirements, issues and opportunities
- Developing, fine-tuning, and evaluating domain specific Large Language Models for various tasks and applications in Apple’s AI powered products
- Conducting applied research to transfer the pioneering research in generative AI to production ready technologies ...
Posted
5 days ago
APPLE SOUTH ASIA PTE. LTD.
SGD12,000 - SGD12,000 Per Month
Singapore
- Analyzing search ranking and relevance requirements, issues and opportunities
- Developing, fine-tuning, and evaluating domain specific Large Language Models for various tasks and applications in Apple’s AI powered products
- Conducting applied research to transfer the pioneering research in generative AI to production ready technologies ...
Posted
5 days ago
Undisclosed
KL City
- Leverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer’s trading activities including individual and corporate and to access for any suspicious activity, pattern or behavior found in the trading account.
- Utilise various internal and external system and database to assist with the investigation and research on the potentially suspicious customer.
- Further liaise/communicate with other stakeholder such as Branch Compliance Officer (BCO) or Business Unit (BU) to obtain relevant information for the purpose of developing a comprehensive investigation report. ...
Posted
13 days ago
Undisclosed
KL City
- Please note we shortlist as we receive applications. We encourage early applications as we may withdraw advertising at any time.
- We have an exciting opportunity for an analytical and detail-oriented AML professional to join a global platform company specialising in investment solutions for leading financial institutions.
- As an AML Analyst, you will support both onboarding and ongoing AML/CTF compliance activities, including transaction monitoring. You will work closely with the business and clients to ensure regulatory requirements are delivered efficiently and professionally, contributing to a strong client experience. ...
Posted
25 days ago
Undisclosed
KL City
- Work with internal and external stakeholders in maintaining compliance with AML Programs.
- Using AML Platforms to assess screening and/or transaction monitoring alerts to detect and assess ML/TF risk;
- Manage and respond to alerts generated by AML transaction monitoring systems ...
Posted
a month ago
SGD7,000 - SGD7,000 Per Month
Singapore
- ML Engineer – L3
- Location: Singapore
- Experience: 5–8 Years ...
Posted
3 days ago
Undisclosed
Singapore
- Design and develop highly scalable, Real time systems using Hadoop ecosystem components(Iceberg, Spark, Ozone, Trino, Hive, Ranger, Kafka, Flink and Nifi)
- Build robust data ingestion and transformation frameworks using Java, Spark, Python, and shell scripting for ingesting multi model data(image, audio, video, unstructured documents) with both batch and real-time.
- Develop full‑stack applications and internal engineering tools using Python, shell scripting, and modern web frameworks (e.g., Flask, React). ...
Posted
3 days ago
Undisclosed
Singapore
- Own the deployment and operationalisation of ML models into production — building the infrastructure that takes models from development to live business systems
- Build and maintain ML pipelines using tools like MLflow, Airflow, and similar — covering experiment tracking, model versioning, deployment, and automated retraining
- Implement model monitoring and drift detection to ensure production models stay accurate over time ...
Posted
5 days ago
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