Aml Jobs: 2,039+ Job Opportunities in Singapore

Professional job seekers finding Singapore jobs through Expertini
750,000+ professionals on Expertini 750,000+ Candidates
Join our global community
Expertini Penguin Mascot Resume Score™
Resume Score™ Instantly
Upload Your CV
Quick 30-second process

Apply Today & Jumpstart Your Career on Expertini, Trusted Since 2008.

Reset

Create Job Alert

 
   
Reset

AML compliance

Role: AML compliance Client: Private Bank Location: Singapore This is an individual contributor role which sits as part of a second line team in a private bank. The primary focus will be transaction monitoring and investigations. Responsibilities: Review transaction mon ...

AML Analyst

Company description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive rang ...

AML Consultant

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life the ...

AVP, AML

Key Responsibilities Oversee account opening, KYC/CDD, and client suitability checks to ensure compliance with MAS 626 and regulatory standards for high-net-worth clients. Review and approve account documentation, resolve deficiencies, and liaise with RMs/operations in Singapore and Hong ...

AML Operations

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indon ...

Head, AML

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and m ...

AML Investigator

An AML Investigator plays a critical role in combating financial crime by identifying, analyzing, and reporting suspicious activities for a MNC bank. This involves a deep understanding of AML laws, regulations, and investigative techniques. Core Responsibilities Conduct thorough investigati ...

Manager, AML/KYC

Job Description The successful incumbent will represent the first line of defence and be a key stakeholder in driving the AML/KYC function within the region. The scope of work will be completed in accordance with IQ-EQ’s internal AML/CFT framework, as well as international and domestic AM ...

Compliance Officer, AML

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.Driven by the vision to be the mo ...

KYC / AML Specialist

KYC / AML Specialist______________________________________________________________________Location: Singapore (Office)Type: 1 Year ContractVertical: Financial Markets_______________________________________________________________________ ...

AML Compliance Associate

Job Summary:  The AML Compliance Associate plays a crucial role in ongoing monitoring, identifying, investigating and flagging suspicious financial activities to ensure compliance with applicable laws, regulations, and internal policies.This position requires a detail-oriented individual with ...

Executive, AML Operations

Get AI-powered advice on this job and more exclusive features. About The Role We are seeking a detail-oriented and proactive Executive, AML Operations to join our team at RHB Banking Group. In this role, you will be responsible for executing Customer Due Diligence (CDD) and Know Your Customer (KYC) o ...

AML Compliance Specialist

About BullionStar BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest stan ...

AML Compliance Officer

Bruc Bond simplifies corporate banking. It connects entity clients to a diverse network of partner banks, and manages their relationship seamlessly for the long term with the corporate mission of providing Private Banking experience to Corporates and other financial institutions. Licensed in Singapore as ...

Compliance Officer, AML

Overview QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be ...

Compliance Officer, AML

Overview QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the visio ...

AML KYC Analyst

Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processe ...

KYC / AML Specialist

Job Description KYC / AML Specialist Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Launde ...

AML Compliance Manager

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. ...

AML Hub Analyst

The Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team of a MNC bank. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations ...

Project Manager (AML)

Job Title: AML Project Manager Location: Singapore Responsibilities Lead and manage all aspects of AML-related projects and programs, including planning, external vendor relationships, communications, resources, budget, change, risks, and issues. Manage a portfolio of complex initiati ...

Audit Expert, AML

Singapore Audit Group Functions Job Reference # BR City Singapore Job Type Full Time Your role Are you a sharp evaluator of risk? Can you investigate complex situations and propose solutions? We're looking for an Audit Expert who can: </ ...

Manager, AML/KYC

Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administrati ...

AML/KYC Analyst

Participate in system implementation of KYC and AI related system integration with other AML systemstake lead in pre-project planning activities and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource planLiaise with GTO teams and ...

AML/KYC Intern

Company IQ-EQ Asia Designation AML/KYC Intern Date Listed 09 Sep 2025 Job Type Entry Level / Junior Executive Intern/TS Job Period Flexible Start - 31 Dec 2025 Profession Banking / Finance Industry Consultancy </ ...

AML Operations Analyst

Role Overview:We are expanding AML Operations teams to support remediation and BAU activities for local banking clients. Candidates with experience in KYC reviews, transaction monitoring, and suspicious transaction reporting (STR) are welcome, with a strong focus on Source of Wealth (SOW) corroboration fo ...

Custody AML Analyst

Job Description: This role will be part of the fast growing dynamic custody operations team, working with the product sales team, relationship management team as well as internal stakeholders. Job Duties and Responsibilities: Collaborate with business units to implement access and ...

Audit Expert, AML

Your role Are you a sharp evaluator of risk? Can you investigate complex situations and propose solutions? We're looking for an Audit Expert who can:• drive or work as a team member on audits, including thematic and front-to-back reviews• identify and evaluate the design and operating effective ...

Compliance Officer, AML

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the ...

AML Hub Analyst

The Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team of a MNC bank. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations o ...

AML Compliance Manager

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. ...

Custody AML Analyst

Job Duties and Responsibilities: 1.Collaborate with business units to implement access and exit management processes for Corporate and Institutional customers2. Keep abreast on regulatory developments relating to the prevention of money laundering and terrorist financing activities3. Responsibl ...

AML Screening Officer

Duration: 3 - 5 Months - Short Term Contract Responsibilities: Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media). Review and handle screening alerts in accordance wi ...

AML Compliance Specialist

About BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest stand ...

Compliance Officer AML

Compliance Officer (Junior)5 days (Monday - Friday)Location: RafflesBasic Salary: $2600 - $2800 Responsibilities: Perform Customer Due Diligence (CDD) checks for new and existing customers. Assist with enquiries on AML/CFT procedures, customer risk assessment, and name ...

AML Screening Officer

Responsibilities: Responsible for conducting name screening for new & existing clients Ensure complete and accurate KYC checks Monitor and perform transaction reviews within timeline Conduct AML/KYC checks & reviews to ensure compliance with AML regulations Othe ...

KYC/AML Analyst

We are looking for experienced KYC/AML professionals to join the Bank's Client Onboarding & Due Diligence team. You'll be responsible for ensuring compliance with local regulations and the Bank's global standards, conducting both scheduled and unscheduled reviews across varied client risk classes. <li ...

AML & Compliance Operation Manager

Business UnitTechnology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and operational platforms, as well as the construction and operation of R&D management and data centers, TEG provides users with a full range of customer ser ...

Head, AML & Fraud Operations

About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel is Asia’s leading communications g ...

AML & Compliance Operations Associate

Business UnitTechnology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and operational platforms, as well as the construction and operation of R&D management and data centers, TEG provides users with a full range of customer ser ...

Systems Analyst AML FCCM

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, technology information security standard and IT management process.</l ...

AML KYC Operations Analyst

Job Summary: We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulati ...

AML/KYC Review Analyst

AML/KYC Review Analyst 8 months contract Office location: East The Client MNC Bank The Opportunity Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. <li ...

Sr Manager, AML Compliance

Description :Essential Responsibilities: Lead complex projects and problem resolution efforts related to risk management.Collaborate with teams to identify and analyze risks that may impact operations and assets.Develop and implement strategies for risk mi ...

Business Analyst(AML/KYC)

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gathe ...

Sr Manager, AML Compliance

Get AI-powered advice on this job and more exclusive features. The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses ...

AML & Compliance Operations Specialist

Join to apply for the AML & Compliance Operations Specialist role at Tencent . Get AI-powered advice on this job and more exclusive features. Business Unit Technology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and operationa ...

AML / KYC Controls Specialist

Get AI-powered advice on this job and more exclusive features. Job Reference #BR Job Type Full Time Your role We're looking for (RAre you a self-starter with a strong risk and controls awareness? Do you see opportunity when faced with challenging problem and willing to deep dive t ...

Business Analyst AML&AI

2 days ago Be among the first 25 applicants Direct message the job poster from Digital Business People Chief Executive Officer at Digital Business People Pte. Ltd. #DigitalBusinessPeople #DBPtower Position Overview Seeking a strategic and technically astute Senior AI Consultant to join our gro ...

Functional Business Analyst AML

Overview Job Title: Senior Business Analyst – AML Domain Location: ORP About the Role We are seeking an experienced Senior Business Analyst with deep expertise in the AML (Anti-Money Laundering) domain to join our team. The ideal candidate will have extensive banking experience and a ...

🚀 Boost Your Hiring Chances with Our AI-Powered Tool-Kit

Stand out from thousands of applicants. Use our proven career tools to optimize your applications and land your dream job faster.

To-Do Planner

Organize your job search and personal tasks. All data is confidential.

Open Planner

Wellbeing Center

Access your confidential wellness report and resources to manage job search stress.

Check Wellbeing

Skill Coach

Plan your skill development with O*NET support to stay competitive in your field.

Start Coaching

Outfit Helper

Get AI-powered suggestions on what to wear for your next interview.

Find Outfit

Income Tax Calculator

Plan your finances with our calculator, updated for 2025 tax regulations.

Calculate Tax

Salary Benchmark

Get accurate, AI-supported salary trends to know your worth and negotiate better.

Check Salaries

Interview Practice

Practice for any interview with AI-enabled Q&A sessions. All data is private.

Start Practicing

Interview Prediction

Use our AI-supported tool to predict potential interview questions based on your resume.

Predict Questions

Interview Practice Timer

Use our mock interview trainer to perfect your answers under timed conditions.

Start Timer

Behavioral Mastery

Ace tricky behavioral interviews with our AI-powered practice module.

Master Answers

Question Journal

Confidentially record interview questions you were asked for future reference.

Open Journal

Interview Ace

A comprehensive tool to help you master every aspect of your interviews.

Become an Ace

Q&A Logs

Confidentially track your answers to common questions and refine them over time.

View Logs

Application Planner

Schedule and organize your job applications in one confidential planner.

Open Planner

Cover Letter Tool

Create perfect, tailored cover letters for each application with AI support.

Generate Letter

Resume Score

Get instant feedback on your resume with our NLP-supported analysis tool.

Check My Score

ATS Score

Check your resume's compatibility with Applicant Tracking Systems (ATS).

Check ATS Score

Application Analyzer

Use AI to analyze job descriptions and optimize your application materials.

Analyze Application

Career Visualizer

Confidentially plan and visualize your long-term career path and goals.

Visualize My Career

Offer Genius

Get intelligent insights and strategies to confidently negotiate job offers.

Negotiate Offers

JobFlow

Track your entire job search progress from application to offer with this intelligent tool.

Track My Flow

JobSense

Our intelligent matching engine that provides smart job recommendations.

Get Smart Matches

Networking Toolkit

Tools to build and manage your professional connections. All data is confidential.

Build Network

Professional CV

A classic, O*NET supported template for corporate and professional roles.

Use This Template

Executive CV

A premium, O*NET supported template designed for senior and C-level positions.

Use This Template

Modern CV

A fresh, stylish, O*NET supported template perfect for tech and modern industries.

Use This Template

Creative CV

A visually distinct, O*NET supported template for design and artistic roles.

Use This Template

Minimalist CV

A clean, simple, O*NET supported template that focuses purely on content.

Use This Template

Europass CV

The standard European Union recommended format for wide compatibility.

Use This Template

Student CV

An institution-recommended template perfect for internships and first jobs.

Use This Template

Graduate CV

An institution-recommended template for recent graduates entering the workforce.

Use This Template

Academic CV

The researcher-recommended format for roles in academia and research.

Use This Template

Developer/IT CV

A tech-savvy recommended template to highlight your technical skills.

Use This Template

Skilled Worker CV

A trades-recommended template to showcase hands-on skills and experience.

Use This Template

Monochrome CV

A sleek, black-and-white, O*NET supported template for a professional look.

Use This Template

Art CV

An artist-recommended template that allows your creativity to shine.

Use This Template

Harvard CV

A researcher-recommended template based on the classic Harvard format.

Use This Template

Volunteer Research

Help us improve our platform by joining our community research program.

Join Research

Review Us

Share your experience with our tools to help other job seekers.

Share Experience

Register

Create your free account to save jobs, build your profile, and track applications.

Create Account

Login

Access your dashboard, manage applications, and continue your job search.

Access Your Account

Profile Builder

Create a comprehensive professional profile that attracts recruiters and showcases your skills.

Build Your Profile

View Profile

See your public profile exactly as employers will see it. Make sure it's perfect.

Preview Profile

Bookmarked Jobs

Keep track of all your saved job opportunities in one organized place.

View Saved Jobs

Your Reviews

View and manage all the company reviews you've submitted.

See Your Reviews

Following

Manage the list of companies you follow to stay updated on their new openings.

Manage Following

Find Companies

Discover and research top employers in your country and industry.

Discover Employers

Standalone CV Builder

Use our O*NET supported CV builder to create a professional resume from scratch.

Build Your CV

PDF to DOC (Beta)

Convert your PDF resumes or documents into editable Word (DOC) format.

Convert PDF

DOC to PDF (Beta)

Create universally compatible PDF documents from your Word (DOC) files.

Create PDF

General FAQ

Find answers to common questions about our job site and platform.

Read FAQ

Job Seekers FAQ

Get help and find answers to questions specifically for job seekers.

Get Help

Job Matching

Learn about the technology and algorithms behind how we match you to jobs.

Learn How

Personalized Matching

Discover how we use your profile and activity to provide customized job suggestions.

Learn More

Quick Apply

Understand our fast application process and how to make the most of it.

Learn More

Alert Frequency

Learn how to manage your job alert settings so you get the updates you want.

Manage Settings

Job Alerts Guide

A complete guide to understanding how job alerts work and how to use them effectively.

Read Guide

Resume Matching

Learn how our system matches your resume to job requirements.

Learn More

Ethical Branding

Read our guide to building a professional and ethical personal brand.

Read Guide

Candidate Visibility

Learn how to increase your visibility to recruiters on our platform.

Increase Visibility

Verified Badge

Find out how you can get a verified badge to build trust with employers.

Get Verified

AI ATS Technology

Learn about the advanced AI and ATS technology that powers our platform.

Learn More

ATS Ranking

Understand how Applicant Tracking Systems rank you as an applicant.

Learn More

Semantic Matching

Learn how our AI-powered semantic matching goes beyond keywords.

Learn More

    Aml Jobs in Singapore Job Search Guide, Trends and Insights

  • Real-Time Aml Jobs Category Trends (Graphical Representation)

    Expertini presents the current leading trends in job categories for Aml jobs in Singapore. Our interactive graphical representation below showcases these trends, helping you stay informed about the job market dynamics in Singapore. Evaluate the data to understand the employment landscape and make informed career or hiring decisions.

    Download Aml Jobs in Singapore Categories Trends

    The first graph uses a vertical bar chart to display the popularity of various job categories for Aml jobs in Singapore. Each vertical bar represents a different job category, with the size of the vertical bar indicating the number of jobs available in that category. This visual representation highlights key areas of employment, showing the concentration and distribution of job opportunities across different categories.

  • Uncover Live Aml Job Type Trends (Graphical Representation)

    Exploring the employment landscape by delving into the diverse array of job types shaping its economic fabric is an important aspect of your job search. It is one of the keys to navigating a dynamic job market.

    Download Aml Jobs in Singapore Job Types Trends

    The second graph uses a funnel chart to display the trends in various job types for Aml jobs in Singapore. Each section of the funnel represents a different job type (full-time, part-time, contract, internship, and remote), providing a clear visual representation of the distribution and popularity of each type within the job market. This allows for easy comparison of the prevalence of different employment types over time, helping to understand the job market dynamics.

  • How to Find the Best Aml Jobs

    Finding the best Aml jobs involves using online job portals, networking, and tailoring your resume to highlight relevant skills and experiences. Platforms like Expertini can streamline your job search by providing access to numerous job listings. Launch your Aml career in Singapore! Explore 2,039+ number of available Aml jobs exciting opportunities and find your perfect fit. Apply for FREE on Expertini, the leading job board since 15+ years.

  • Effective Job Search Tips for Landing Aml Jobs

    Enhance your chances of landing Aml jobs by following these effective job search tips. Utilize Singapore Jobs Expertini to find the right job and improve your prospects with features like Resume Scoring and personalized job alerts. Expertini also offers a mobile app for on-the-go job searching and alerts. Additionally, consider these tips:

    • ➵ Stay focused on your job search goals.
    • ➵ Be attentive to market trends and job openings.
    • ➵ Customize your resume for each appspancation.
    • ➵ Prepare thoroughly for interviews.
    • ➵ Network with professionals in your field.

  • Is a Aml Career Right for You?

    Determine if a Aml career in Singapore aligns with your career goals. Consider factors like job satisfaction, career growth, and work-life balance.

  • Industries Hiring the Most Professionals

    The key industries and job sectors in Singapore are known for their diverse economic landscape, with opportunities in sectors such as technology, healthcare, finance, and more. This can help you focus your job search on sectors with high demand.

  • Average Salary Range for Aml Roles

    The average salary range for your role varies, but the standard pay scale is rated "Standard" for Aml within Singapore. Salary levels may vary depending on your industry, experience, and skills, so it's essential to research and negotiate effectively. Knowing the salary expectations can help you negotiate better job offers.

  • Cost of Living in Singapore vs. Other Cities

    Compare the cost of living in Singapore to other cities in Singapore. Expertini calculates it based on the percentage of earnings to living costs, with an average ranging from 33% to 65% of your monthly income. This comparison can help you make informed decisions about your financial planning and lifestyle. It's also advisable to check with locals before moving to a new town.

  • Popular Job Boards & Recruiters for Aml Jobs

    There are popular job portals and recruitment agencies active in Singapore. Singapore Jobs Expertini is one of the major portals that can help you find the right job. Expertini.Com can assist you in accessing a wide range of job listings and professional opportunities, in addition to its free CV Builder, Resume Score, and Job Alert tools.

  • Work Culture for Singapore

    The working professional life in Singapore is rated good within our internally formulated rating system. The working hours, work-life balance, and overall work environment are rated favorably, providing a sense of what to expect as a professional. Insights into the workplace environment, values, and expectations can be well understood by exploring the available job listing opportunities. Understanding the work culture can help you thrive in your professional journey. This knowledge can help you find a workplace that matches your values and work style.

  • Get Personalized Job Alerts

    Sign Up for personalized job alerts on Expertini to receive notifications about new Aml job openings in Singapore. This ensures you stay updated and can apply promptly to relevant opportunities. We provide customized job alerts, available daily, weekly, and monthly.