700+ Xml Jobs - June 2026 - Urgent Hiring
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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
21 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
21 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
15 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
15 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
16 days ago
Undisclosed
KL City
- Requesting appropriate AML documentation from investors in MUFG administered funds;
- Liaising with investors and clients through written communication on a periodic basis until all appropriate AML documentation has been obtained;
- Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records; ...
Posted
3 days ago
Undisclosed
KL City
- Murex development: 5 years (Required)
- MX/ML: 1 year (Required)
- DataMart: 1 year (Required) ...
Posted
a day ago
CIRCLE INTERNET SINGAPORE PTE. LTD.
SGD7,900 - SGD9,600 Per Month
Singapore
- What you’ll be responsible for:
- As a Senior Anti-Money Laundering (AML) Analyst, you’ll join our Investigation Operations (IO) team helping detect fraudulent activity, suspicious/illegal behaviors and patterns and drive projects focused on preventing and detecting financial crime. The ideal candidate is a highly motivated, inquisitive individual with a background in AML compliance, who enjoys analytical challenges and is passionate about blockchain technology.
- What you'll work on: ...
Posted
4 days ago
Drake International Singapore
Undisclosed
Singapore
- Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with regulatory requirements and industry best practices.
- Conduct transaction monitoring and sanctions screening alert reviews, including investigation, escalation, and documentation of findings where required.
- Monitor and manage compliance alerts, ensuring timely review and closure in accordance with internal policies and service standards. ...
Posted
a day ago
CIRCLE INTERNET SINGAPORE PTE. LTD.
SGD7,900 - SGD7,900 Per Month
Singapore
- Investigating, analyzing and identifying activity which may lead to filing suspicious activity reports, as required by law, from AML alerts, enhanced monitoring reviews, and other L1 transaction monitoring reviews.
- Working cases, as-needed, and filing SARs/STRs when appropriate.
- Assisting in fulfilling requests from and providing support to, external parties, such as law enforcement and banking partners, and internal parties, such as policy, legal and Compliance Operations partners. ...
Posted
4 days ago
Undisclosed
KL City
- Murex development: 5 years (Required)
- MX/ML: 1 year (Required)
- DataMart: 1 year (Required) ...
Posted
4 days ago
TANGSPAC SEARCH PRIVATE LIMITED
SGD2,000 - SGD2,000 Per Month
Singapore
- We are hiring a KYC/AML Analyst for our client, a leading payment services group in Singapore.
- This contract position will run until December 2026 and offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector.
- Contract role: Start Immediately - end December 2026 Work location: Braddell ( On site) ...
Posted
5 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
12 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
12 days ago
Undisclosed
Singapore
- Degree holder
- 5+ years of experience as a Business Analyst in AML, Financial Crime Compliance, or Risk Technology.
- Hands-on experience in Transaction Screening systems, especially in banking or financial services. ...
Posted
6 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
16 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
16 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
16 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
17 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
10 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- ML Engineer – L3
- Location: Singapore
- Experience: 5–8 Years ...
Posted
10 days ago
Accenture Southeast Asia
Undisclosed
KL City
- Requesting appropriate AML documentation from investors in MUFG administered funds;
- Liaising with investors and clients through written communication on a periodic basis until all appropriate AML documentation has been obtained;
- Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records; ...
Posted
9 days ago
Undisclosed
KL City
- Requesting appropriate AML documentation from investors in MUFG administered funds;
- Liaising with investors and clients through written communication on a periodic basis until all appropriate AML documentation has been obtained;
- Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records; ...
Posted
10 days ago
SGD8,500 - SGD10,500 Per Month
Singapore
- Responsibilities:
- Write transformation logic for source data format to Murex understandable format (MxML)
- Create MxML import and export workflows using MXML Exchange ...
Posted
10 days ago
PURVIEW ASIA PACIFIC PTE. LTD.
SGD8,500 - SGD8,500 Per Month
Singapore
- Key Responsibilities:
- Develop and implement data transformation logic to convert upstream source data into Murex-compatible MxML formats
- Design and manage inbound and outbound data workflows using MxML Exchange ...
Posted
10 days ago
SGD8,500 - SGD8,500 Per Month
Singapore
- · Responsibilities:
- • Write transformation logic for source data format to Murex understandable format (MxML)• Create MxML import and export workflows using MXML Exchange• Document Functional, Technical Specification and Test Cases for integration• Produce exception reports for failures• Configure and Build Murex Reports for reports based interfaces• Build custom tasks in MxML Exchange for specific processing not available through standard task library
- · Mandatory Skills Description: ...
Posted
10 days ago
Undisclosed
KL City
- Provide support and assistance in overall AML/CFT/CPF Compliance portfolio i.e. governance, AML BAU, AML training & awareness and AML/CFT/CPF Compliance Programme to ensure internal standards are met against regulations and group/internal guidelines, policies as well as operating processes.
- Undertake analysis of higher risk parties and transactions including performing transaction monitoring, review on Fact Find (FF) form and internal Suspicious Transaction Reports (iSTRs). Undertake periodic review and assessment of AML/CFT/CPF Compliance Programme.
- Ensure accurate & timely reporting of STRs to Bank Negara Malaysia (BNM) and maintenance of up-to-date and effective database of STR cases for reporting purposes and to provide prompt feedbacks to relevant regulators, as and when required. ...
Posted
10 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
18 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
12 days ago
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