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Undisclosed
Singapore
- Preparing investor and client CDD files for review by the KYC/AML Manager.
- Requesting appropriate CDD documentation from investors in CFS Singapore administrated funds and from CFS Singapore clients.
- Maintaining an overview of complete and incomplete CDD records and ensuring action is taken to complete all CDD records. ...
Posted
8 days ago
Undisclosed
KL City
- Support the Head of AML Advisory in the development, review, and maintenance of AML/CFT/CPF and Sanctions policies, AML/CFT/CPF procedures, and guidance documents to ensure alignment with regulatory requirements and industry best practices.
- Ensure policies remain current through periodic review and regulatory change management.
- Monitor relevant regulatory developments and assess impact to AML/CFT/CPF and Sanctions policies, AML/CFT/CPF procedures and existing controls. ...
Posted
8 days ago
SGD5,000 - SGD8,300 Sebulan
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
10 days ago
Undisclosed
Singapore
- 2+ years of experience in banking and financial services, with exposure to compliance and regulatory projects
- Prior involvement in AML, KYC, or other regulatory initiatives is highly preferred
- Ability to break down complex regulatory requirements (e.g., AML/KYC) into actionable business and IT solutions, while anticipating risks and proposing practical alternatives. ...
Posted
10 days ago
Undisclosed
KL City
- Manage environment setup, connectivity, installation, patching, and upgrades
- Provide infrastructure and application support for AML systems
- Develop and maintain automation scripts using Unix Shell, Bash, and PowerShell ...
Posted
11 days ago
Undisclosed
KL City
- 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
13 days ago
Up to SGD2 Sebulan
Singapore
- Accountable for overall project business requirements elicitation
- Driving business discussions and managing the project scope
- Senior stakeholder management and leadership updates ...
Posted
13 days ago
Undisclosed
KL City
- Job Summary:
- We are looking for a meticulous and analytical individual to join our team as an AML
- (Anti-Money Laundering) Ops Analyst. This role is essential in ensuring our institution ...
Posted
13 days ago
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
15 days ago
Undisclosed
KL City
- Support the team with collating management information and coordinating with internal teams across multiple departments to gather required information and updates in relation to the FC/AML program
- Assist with the preparation of committee submissions for Financial Crime topics to relevant boards and committees across the different RBC businesses the team supports
- Employee engagement and awareness - Management of the UK Financial Crime Intranet sites and policy inventories, communications etc. ...
Posted
3 days ago
Undisclosed
- Conduct investigations and analysis of Transaction Monitoring system alerts for individual and corporate accounts.
- Analyse customer profiles and transaction patterns to detect potential money laundering, terrorist financing, or other illicit activity indicators.
- Support periodic transaction lookback reviews based on the designated review cycle. ...
Posted
11 hours ago
SGD4,000 - SGD4,000 Sebulan
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
16 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
5 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
6 days ago
SGD1,000 - SGD2,000 Sebulan
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
17 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
7 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
7 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
7 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
8 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
11 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
11 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
- 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
12 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
12 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
12 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
12 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
20 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
20 days ago
APPLE SOUTH ASIA PTE. LTD.
SGD7,000 - SGD7,000 Sebulan
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
8 days ago
APPLE SOUTH ASIA PTE. LTD.
SGD12,000 - SGD12,000 Sebulan
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
8 days ago
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