700+ Xml Jobs - June 2026 - Urgent Hiring
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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
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
19 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
12 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
14 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
20 days ago
VY SYSTEMS PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- Analyse and define detailed functional specifications based on business requirements
- Collaborate with Business Analysts to clarify functional and non-functional requirements
- Ensure traceability between business requirements and functional specifications ...
Posted
14 days ago
Undisclosed
KL City
- Oversee daily operations of the KYC & AML Name Screening team to ensure compliance with regulatory requirements and internal policies.
- Supervise verification of customer identification documents and assessment of authenticity of provided information.
- Review and sign-off on customer profile analyses, ensuring accurate risk ratings and compliance with company standards. ...
Posted
8 hours ago
Undisclosed
Singapore
- Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks.
- Carry out carry regular AML and Economic Sanctioned Screenings, monitoring and reporting of suspicious money laundering transactions.
- Perform daily clearance of AML related activities effectively and efficiently. ...
Posted
4 days ago
SGD6,000 - SGD9,500 Per Month
Singapore
- Microsoft SQL & Data Analysis
- Functional Analysis & Technical Design
- System Integration (APIs, Data Interfaces) ...
Posted
3 days ago
UNITED OVERSEAS BANK LIMITED
SGD1,800 - SGD1,800 Per Month
Singapore
- Conduct regulatory research and gap analysis against publications issued by the MAS, FATF, and other relevant international bodies, and assess implications for internal policies
- Support the development, review, and enhancement of Group AML/CFT and Sanctions policies and procedures
- Contribute to initiatives leveraging digitalisation, data analytics, and artificial intelligence to enhance compliance effectiveness ...
Posted
3 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
5 days ago
Undisclosed
Singapore
- AML/CFT Advisory & Onboarding ECDD Reviews
- Provide advisory to the first-line business units on AML/CFT-related areas such as customer onboarding, due diligence requirements, and risk mitigation measures.
- Review high-risk and escalated cases including PEPs, adverse media, high premium and complex structures. ...
Posted
6 days ago
RECRUIT AVENUE PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Provide AML/CFT advisory support to business and operational teams.
- Review higher-risk customer cases, including PEPs, adverse media and complex ownership structures.
- Assess Source of Wealth (SoW) and Source of Funds (SoF) information where required. ...
Posted
16 days ago
SGD6,000 - SGD8,000 Per Month
Singapore
- Provide AML/CFT advisory support to business and operational teams.
- Review higher-risk customer cases, including PEPs, adverse media and complex ownership structures.
- Assess Source of Wealth (SoW) and Source of Funds (SoF) information where required. ...
Posted
16 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Data / ML Intern, BenefitBee
- BenefitBee is a stealth-stage startup based in the US and Singapore, building AI-native infrastructure for the employee benefits world. The founding team has built and scaled venture-backed companies and brings operating experience from places like Wish, Meta, Blackrock and Mercer. If you join, you'll be learning directly from founders and operators who have done this at a serious scale.
- What you'll work on ...
Posted
3 days ago
Undisclosed
WFH
Singapore
- Build Python pipelines to extract and clean unstructured text from insurance, medical, and academic documents
- Convert raw text into standardized schemas (JSON) that feed our downstream analytics
- Develop models to surface trends in claims, renewals, and preventative care outcomes ...
Posted
3 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
21 days ago
Undisclosed
Malaysia
- Contribute to unified AI/ML capabilities by integrating classical ML models with Generative AI platforms (primarily AWS Bedrock) for applications in semiconductor manufacturing and risk analytics.
- Support the development of anomaly detection and predictive maintenance systems using classical ML (XGBoost, Scikit-learn) on sensor and test data, including basic drift detection and model monitoring.
- Assist in building and maintaining RAG pipelines and agentic workflows for tasks like automated manufacturing test plan generation, with focus on accuracy and hallucination reduction. ...
Posted
14 hours ago
Undisclosed
KL City
- The Machine Learning Platform Engineer will work closely with our AI and gaming technologyteams to design, build, and scale a robust platform for machine learning model training andonline inference services. This role involves developing ML Ops processes that integratecutting-edge AI capabilities into our gaming products, improving automation, scalability, andreliability in our ML workflows. You will be part of an agile team that values innovation, codequality, and continuous learning.
- Key Responsibilities:
- - Participate in the architecture design and software development of our AI platform. ...
Posted
3 days ago
SGD1,000 - SGD2,000 Per Month
Central
- Build Python pipelines to extract and clean unstructured text from insurance, medical, and academic documents
- Convert raw text into standardized schemas (JSON) that feed our downstream analytics
- Develop models to surface trends in claims, renewals, and preventative care outcomes ...
Posted
3 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
a month 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
a month ago
SGD15,000 - SGD15,000 Per Month
Singapore
- LLM Integration & Prompt Architecture
- Design and own the integration between conversational AI agents and external large language model APIs
- Develop and continuously refine prompt architectures that translate natural language into structured system actions and parameters ...
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
9 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
9 days ago
Undisclosed
Singapore
- Bachelor's or Master's degree in Computer Science, Artificial Intelligence, Data Science, or a related field.
- 8+ years of experience in AI/ML engineering and data-driven application development.
- Strong hands-on experience with Databricks (mandatory). ...
Posted
8 days ago
Undisclosed
KL City
- Have a strong ownership either over operational management and people leading or specific function within AML investigations domain
- Develop effective operational processes, task allocation, training and performance management to deliver regulatory obligations, risk management, quality assurance and great customer experience with a tightly managed cost base
- Developing and maintaining documentation of processes and projects within their area ...
Posted
10 days ago
SGD8,500 - SGD8,500 Per Month
Singapore
- Develop, deploy, and optimize machine learning and AI solutions that address complex business challenges.
- Create multi-agent systems and equip AI models with function/tool-calling capabilities.
- Assess and integrate AI models (e.g. LLMs)ensuring optimal performance and reliability ...
Posted
18 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
22 days ago
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