Average salary: SG$6,132 /monthly
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5000 - 6000 SGD
...Key Responsibilities Review customer profiles and transactions for potential sanctions, anti-money laundering (AML), and counter-terrorism financing (CTF) risks. Conduct risk assessments and identify areas requiring further review or escalation. Recommend appropriate...5500 - 6500 SGD
...clients. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with MAS regulations and internal AML/KYC policies. Assess customer risk profiles, ownership structures, source of wealth/funds, and transactional activities to identify...5500 - 6500 SGD
...AML/KYC Compliance Analyst Responsibilities # Perform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, Trusts, Funds, VCCs, SWIFT RMA and Correspondent Banking relationships # Review client documentation and ensure compliance...7500 - 9700 SGD
...The Opportunity ~ We are partnering a leading bank to look for Senior Business Analyst (KYC/AML) ~6 months contract at MBFC Business Function Group Legal, Compliance & Secretariat ensures that the organisation’s interests are protected by safeguarding and enhancing...10000 - 13000 SGD
Responsibilities: The candidate will be responsible for working with a portfolio of internal users to gather user requirements, design, propose enhancement/project solution and delivered the approved solution which conform to the bank’s technology architecture guidelines...5000 - 8000 SGD
...Compliance & Operations Analyst — AML / KYC / Regulatory Support Job PurposeProvide compliance, regulatory and operational support across client/investor onboarding, AML/KYC reviews, regulatory reporting and service‑provider coordination to ensure robust compliance controls...4500 - 5500 SGD
...transaction-related information. • Performed risk assessments, adverse news screening, and supported compliance decision-making. • Monitored AML alerts and ensured timely investigation and resolution. • Maintained accurate records and prepared compliance reports, exception...3000 - 4000 SGD
Responsibilities: Perform customer onboarding, periodic and trigger event screening alert review Review and investigate suspicious transactions and/or activities using automated case management system Conduct applicable due diligence / periodic review over higher risk...4000 - 4500 SGD
...account reviews. • Liaise with clients and internal stakeholders to collect and verify KYC, CDD, and tax-related documents. • Perform AML risk assessments, including Source of Wealth (SOW) and Source of Funds (SOF) reviews. • Ensure compliance with AML/CFT regulations,...4000 - 6000 SGD
...Review customer profiles and transactions for AML, sanctions, and terrorism financing risks Assess customer risk levels and highlight key risk concerns Recommend risk mitigation actions for management review Support implementation of approved risk controls and measures...7000 - 8000 SGD
...Role Overview: We are seeking experienced System Analysts to support an Anti-Money Laundering (AML) Workflow Project , focusing on functional analysis, technical design, and end-to-end delivery within a banking environment. Key Responsibilities: 1. Functional Analysis...4500 - 6000 SGD
Raffles Place 9am - 6pm (Mon - Fri) Analyse profiles and transactions of both new and existing customers with respect to sanctions, money laundering (ML), and terrorism financing (TF) risks. Assess and highlight key sanctions/ML/TF risk areas within customer profiles...4500 - 5000 SGD
...We are hiring AML and Sanctions Risk Analyst to be outsourced to our clients Key Responsibilities Support financial crime compliance activities relating to AML/CFT, sanctions screening, and regulatory requirements Analyse data and prepare reports to identify trends...4000 - 5200 SGD
...Job Responsibilities: Provide advisory support to business units on AML/CFT, Sanctions, and FATCA/CRS compliance matters Support implementation and enhancement of financial crime compliance programs Assist in projects related to AML, sanctions, and regulatory compliance...8000 - 12000 SGD
...Is More Than 3-Tier Architecture) 2. Good Exposure To Database Development (Hadoop, Hive & Python Scripting) 3. Functional Aspect In AML/KYC Compliance Technology (Good To Have, But Mandatory To Have Relevant Technical Skill Set) 4. Functional Aspect: Given a business requirement...3000 - 5000 SGD
...cases or suspicious activity to Compliance for further review. Checker – Review & Quality Control Perform second-level checks of KYC/AML files prepared by Makers to ensure completeness and compliance. Validate that all screening and risk assessments have been properly...4000 - 5500 SGD
...Source of Wealth (SOW) and Source of Funds (SOF) Work with Front Office to address review gaps and red flags within deadlines Track AML exit cases related to financial crime and reputational risk Coordinate cross-functional working groups (Compliance, Operations,...4000 - 5000 SGD
1. 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 information, customer profile, transaction intent, adverse information, sanctions...4000 - 5000 SGD
The Job: Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering and terrorism financing Providing relevant risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) Recommending ...4000 - 5000 SGD
...Job Summary We’re looking for a UAT Tester / Testing Analyst to join a leading regional bank. This role sits within Group Compliance and focuses on supporting Anti-Money Laundering (AML) screening projects. You’ll work closely with project and business teams to ensure smooth...6000 - 8000 SGD
...bond financial adviser, all-round private banking services, etc. Job description: Monitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and escalate or file Suspicious Transaction Reports (STRs) as required....8000 - 12000 SGD
...high volume). Please note that visasponsorship is not available at this time. JD Key responsibilities: We are seeking an AML Senior FBA to join the AML Technology and Operations team ,where you will play a key role in supporting and driving GroupCompliance...3000 - 5200 SGD
...EXPERIENCE FROM -Consumer or Private Bank Contract -1 to 2 years Available Roles Maker – ~ Subject Matter Expert in KYC/AML with strong analytical, documentation, and stakeholder management skills Key Responsibilities Perform KYC reviews (scheduled...4300 SGD
...Exiting and closure of customer banking relationships ~ Tracking of activities progress through MIS update and reporting: ~ Providing AML advisory support to internal stakeholders where required ~ Participating in on demand risk management projects and activities,...10000 - 13000 SGD
...assessments. Support internal and external audits, regulatory reviews, and management reporting requirements. Mentor junior credit analysts and provide guidance on credit underwriting and risk assessment best practices. Requirements Degree in Finance, Accounting,...4000 - 4500 SGD
...with regulatory requirements Conduct name screening, adverse news checks, and sanctions screening Identify and assess potential AML/CFT risks associated with clients Client Onboarding & Periodic Reviews Support client onboarding processes including documentation...5000 - 8000 SGD
...Team Feedback: Offer structured, actionable advice to L1 and L2 analysts to elevate operational standards and consistency. Skills and Requirements... ...in assessing customer profiles, risk ratings, and identifying AML red flags. Strong reporting skills to synthesize complex cases...6000 - 10000 SGD
...team members with other project activities. ABOUT YOU Degree holder. At least 5 years of experience in banking, compliance, KYC/AML, or financial crime roles. Management consulting background is a definite advantage Experience in Private Banking and SOW is a...7500 - 8500 SGD
...The AML/KYC Compliance Officer is responsible for supporting the branch’s Anti-Money Laundering, Countering the Financing of Terrorism, sanctions compliance, customer due diligence, and regulatory compliance framework. The role involves monitoring transaction activity, reviewing...8000 - 11000 SGD
...Job Title: Compliance & AML Manager Salary: S$100,000 - S$120,000 Job Location: Central Job Type: Permanent Posted: 10th June 2026 Key Responsibilities Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with regulatory requirements...