800+ Xml Jobs - July 2026 - Urgent Hiring
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Manage Alert
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
13 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
14 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
14 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
a month ago
Undisclosed
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 a L1 reviewer. ...
Posted
5 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
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
25 days ago
SGD8,000 - SGD8,000 Per Month
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
15 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
21 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
21 days ago
DA SOFTWARE PTE. LTD.
SGD9,000 - SGD13,000 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
17 days ago
DA SOFTWARE PTE. LTD.
SGD9,500 - SGD13,000 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
17 days ago
DA SOFTWARE PTE. LTD.
SGD9,000 - SGD9,000 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
17 days ago
DA SOFTWARE PTE. LTD.
SGD9,500 - SGD9,500 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
17 days ago
Undisclosed
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 a L1 reviewer. ...
Posted
11 days ago
Undisclosed
KL City
- Participate in and provide advice on the development of the Group’s AML/CFT standards, guidance, and policies.
- Provide direction and technical advice to subordinates, facilitate problem solving, and share critical information.
- Oversee monitoring of transactions and AML system alerts across SBGs/SFGs and ensure effective alerts management. ...
Posted
17 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- KEY FEATURES OF THE POSITION
- Functional / Technical
- • Develop, deploy, and optimize machine learning and AI solutions that address complex business challenges. ...
Posted
2 days ago
SRKay Consulting Group
Undisclosed
Bangsar South
- Develop and review compliance policies, procedures, and internal frameworks in line with regulatory requirements.
- Conduct compliance risk assessments and regulatory gap analysis.
- Provide advisory support on regulatory and AML/CFT matters. ...
Posted
12 days ago
Undisclosed
KL City
- Engage with clients to understand their business challenges, objectives, and existing data infrastructure.
- Advise on best practices for AI/ML adoption, data preparation, model development, and deployment on Google Cloud.
- Design and implement scalable and robust AI/ML solutions, with a particular emphasis on Generative AI applications, including agentic solutions, advanced data analysis, and conversational AI. ...
Posted
5 days ago
Undisclosed
Singapore
- Monitor and analyze KYC/AML operations SLA performance across regions to identify key trends, operational risks, and improvement opportunities.
- Partner with product management teams to design and implement initiatives that enhance SLA performance, operational efficiency, and service quality.
- Drive cross-functional transformation projects, including system migration, process optimization, and workflow automation, in collaboration with Product Managers and key stakeholders. ...
Posted
12 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
23 days ago
Undisclosed
Singapore
- Lead the integration of secure-by-design principles across advanced data pipelines and model deployment layers.
- Oversee the implementation of ethical AI practices to ensure transparency, fairness, and interpretability in automated systems.
- Define technical specifications for privacy-preserving mechanisms, including data anonymization and secure logging workflows. ...
Posted
8 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
a month ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Oversee and enhance the anti-money laundering and financial crime monitoring architecture, including transaction surveillance and comprehensive risk assessments.
- Deliver specialized regulatory guidance to internal business divisions regarding distribution practices and market conduct.
- Conduct comprehensive gap analyses, regulatory charting, and compliance attestations to ensure robust internal controls. ...
Posted
19 days ago
Undisclosed
Singapore
- Oversee and enhance the anti-money laundering and financial crime monitoring architecture, including transaction surveillance and comprehensive risk assessments.
- Deliver specialized regulatory guidance to internal business divisions regarding distribution practices and market conduct.
- Conduct comprehensive gap analyses, regulatory charting, and compliance attestations to ensure robust internal controls. ...
Posted
19 days ago
System Analyst, AML (Banking) - 1-year renewable contract System Analyst, AML (Banking) - 1-year renewable contract
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD6,000 - SGD9,000 Per Month
Central
- Contribute proactively to the Anti-Money Laundering (AML) Workflow Project, ensuring successful delivery and positive business outcomes
- Analyse, validate, and translate business requirements into detailed functional specifications, ensuring traceability and mapping of end-to-end user journeys and workflows
- Collaborate closely with business analysts, stakeholders, developers, architects, and vendors to clarify requirements and ensure alignment across all phases ...
Posted
5 days ago
System Analyst (AML), Banking (1-year renewable contract) System Analyst (AML), Banking (1-year renewable contract)
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD8,000 - SGD10,000 Per Month
Central
- Infrastructure/environment setup and configuration
- Analyse, develop, enhance, debug, support, maintain, test infra and application framework scripts
- Testing, deployment, post implementation support, and technical documentation. ...
Posted
5 days ago
Principal Asset Management
Undisclosed
KL City
- Review and investigate transaction monitoring alerts in a timely manner in accordance with established SLAs
- Analyse customer transaction patterns to identify unusual or suspicious activities
- Conduct enhanced customer due diligence (ECDD) and gather relevant supporting documentation ...
Posted
23 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Design, develop, and maintain scalable data pipelines and data processing frameworks.
- Build ETL/ELT solutions to ingest, transform and process structured and unstructured data.
- Develop high-performance data workflows using Python, Spark and distributed computing technologies. ...
Posted
11 days ago
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