601 Aml Operations jobs in Singapore

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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) operations, supporting business units in meeting regulatory requirements, and ensuring timely and accurate reviews. You will play a key role in safeguarding the bank’s integrity by identifying potential risks and providing expert guidance on Anti‐Money Laundering (AML) and Counter Financing of Terrorism (CFT) matters.
What You Will Be Doing
Undertake CDD and KYC operations, ensuring timely periodic submissions for Business Units and advising Relationship Managers (RMs) on issues requiring further action
Conduct trigger reviews and ad‐hoc customer reviews as requested by BRCO or the AML Compliance team
Respond to Requests for Information (RFIs) related to due diligence, KYC, and AML aspects, working closely with RMs and BU staff
Provide support on AML/CFT matters to Business and Support Units, especially in onboarding and ongoing customer monitoring
Assist BRCO and AML team in identifying process weaknesses or areas for improvement through control testing
Participate in ad-hoc bank projects or initiatives, offering AML/CFT-related insights
Ensure timely and accurate provision of information/documents to law enforcement agencies when requested
What We're Looking For
Strong understanding of AML/CFT regulations and operational processes
Experience in CDD, KYC, and customer risk assessments
Excellent analytical and problem‐solving skills
Ability to work independently and collaboratively across teams
Strong communication skills and attention to detail
Experience in banking or financial services is an advantage
What We Offer
At RHB Banking Group, we are committed to fostering a collaborative and inclusive work environment that empowers our employees to reach their full potential. We offer competitive remuneration, comprehensive benefits, and ample opportunities for professional development and career growth. Our wellness initiatives and flexible work arrangements also support a healthy work‐life balance. If you're ready to be a part of our transformative journey, we encourage you to apply now.
Seniority level
Mid‐Senior level
Employment type
Full‐time
Job function
Management and Manufacturing
#J-18808-Ljbffr

One of our client (a leading bank of Singapore) is undertaking a strategic upgrade of its Murex MX.3 platform to enhance system resilience, support new product capabilities, and align with evolving regulatory and operational requirements.

This initiative includes upgrading from version b to 3.1.6x.x, onboarding the EQA and OSP Excess modules, and implementing comprehensive reconciliation, testing automation, and governance frameworks.

You will lead KYC operations, optimize AML workflows, and collaborate with technology teams to align compliance processes with Murex platform capabilities.

Team Leadership & Oversight.

Collaborate with Murex configuration and support teams to align.

KYC/AML workflows with system capabilities.

Drive automation and process improvements using Murex modules and reporting tools.

Identify opportunities to enhance data quality and reduce manual intervention in compliance processes.

Lead and mentor a team of analysts.

Oversee training and performance management for offshore teams.

Serve as backup to senior leadership during transition periods.

Process Development & Optimization.

Develop and deliver training programs for onshore and offshore teams.

Enhance team capabilities and reduce compliance errors through targeted learning.

Stakeholder Engagement.

Must have

Overall 12+ years of experience in KYC & AML Operations

At least 6+ years of experience in KYC & AML Operations Project Management & Program Management

Strong Understanding of financial crime risk management and a strong understanding of capital markets operations, particularly within Murex environments.

Overall good understanding

Understand the Tri party dependencies and manage risks and issues effectively

Excellent leadership and management skills

Ability to work in a fast-paced, dynamic environment

Strong problem-solving and decision-making skills

Project management tools exposure (Jira, etc.) & Scrum certification

Able to manage Murex-focused compliance operations team

Nice to have

Understanding of Trade Life Cycle & Murex Platform.

Languages

English: B2 Upper Intermediate

Seniority

Lead

Singapore, Singapore

Req. VR-

Murex Others

BCM Industry

10/09/2025

Req. VR-

Project description

One of our client (a leading bank of Singapore) is undertaking a strategic upgrade of its Murex MX.3 platform to enhance system resilience, support new product capabilities, and align with evolving regulatory and operational requirements.

This initiative includes upgrading from version b to 3.1.6x.x, onboarding the EQA and OSP Excess modules, and implementing comprehensive reconciliation, testing automation, and governance frameworks.

You will lead KYC operations, optimize AML workflows, and collaborate with technology teams to align compliance processes with Murex platform capabilities.

Skills

Must have

Overall 12+ years of experience in KYC & AML Operations

At least 6+ years of experience in KYC & AML Operations Project Management & Program Management

Strong Understanding of financial crime risk management and a strong understanding of capital markets operations, particularly within Murex environments.

Overall good understanding

Understand the Tri party dependencies and manage risks and issues effectively

Excellent leadership and management skills

Ability to work in a fast-paced, dynamic environment

Strong problem-solving and decision-making skills

Project management tools exposure (Jira, etc.) & Scrum certification

Able to manage Murex-focused compliance operations team

Nice to have

Understanding of Trade Life Cycle & Murex Platform.

Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral management, and prime services.

Led by Amar Kuchinad, Copper's Global CEO, the firm provides a comprehensive suite of custody, trading and settlement solutions that reduce counterparty risk and bring greater capital and operational efficiency to digital asset markets. At the heart of Copper's offering is Multi-Party Computation (MPC) technology – the gold standard in secure custody. Copper's multi-award winning custody system is unique in that it can be connected to centralised exchanges, DeFi applications and even staking pools without the assets leaving the custody.

Built on top of this state-of-the-art custody, ClearLoop is the first solution in the market that overcomes a growing industry challenge; counterparty risk with exchanges. This solution underpins a full prime services offering, connecting global exchanges, and enabling customers to trade and settle directly from the safety of their MPC-secured wallets. By reducing settlement time for transfers to a few milliseconds (without blockchain network dependency) and offering enhanced security measures, ClearLoop is rapidly reshaping the way asset managers trade and manage capital.

In addition to industry-leading security certifications, Copper has one of the strongest insurance coverages in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets.

Department environment

The Compliance team is a collaborative and high energy group of smart, driven and intellectually curious professionals.

We take our work but not ourselves incredibly seriously, tackling novel issues and supporting the business with focus, precision, and relentless good humour. We know and support each other deeply as professionals and humans.

We proudly hold a range of passports and qualifications and speak as many languages as we have team members - diversity on all levels is deeply valued.

The role of a Compliance & AML Operations Officer for Copper

In this role you will play a pivotal role in ensuring that Copper operates within regulatory guidelines and internal policies. You will be responsible for managing and dispositioning Alerts and Cases for Copper across a number of disciplines.

You will be responsible for investigating alerts and cases presenting comprehensive case files and recommendations to the Nominated Officer/Director of Regulatory Compliance where there are grounds to suspect illicit conduct and potential requirement for external reporting

You will be part of a function providing 24hr cover with resources across four regional locations conducting investigations locally and globally covering services provided across the group.

This is a cross-disciplinary role for which each team member will be required to develop a level of competence in each of the following:

• Transaction Monitoring – covering both Fiat and Crypto transactions
• Trade Surveillance Monitoring
• Communication Surveillance Monitoring
• Personal Account Dealing Monitoring
• Travel Rule verifications and Sanctions Monitoring
• Fraudulent Activity Assessment
• Anti-Bribery and Corruption (ABC) Reviews

Key Responsibilities of the role

• Manage transaction alerts generated for fiat and crypto transactions for the Group.
• Reviewing payment activity on a periodic and ad hoc basis. Initiating remedial checks where deemed necessary.
• Conduct trade surveillance to detect market abuse or irregular trading patterns.
• Monitor and assess communication surveillance alerts for potential misconduct.
• Monitor Personal accounts (wallets) of employees for unauthorised/approved trading.
• Respond to and manage Travel Rule requests in accordance with regulatory expectations.
• Conduct sanction/PEP screening and investigate potential hits.
• Investigate potential fraudulent activities and escalate as appropriate.
• Review internal instances of Anti-Bribery and Corruption concerns and support remediation efforts.
• Build an understanding of customer profiles highlighted through Compliance and AML alerting and dashboards.
• Write Suspicious Activity Reports (SARs) and Suspicious Trade Order Reports (STORs) ensuring robust case documentation for reporting
• Monitor AML trends and news to identify high-risk areas, counterparties, or keywords for filter/rule updates.
• Assist with the preparation of departmental Management Information (MI) reports.

Your experience, skills and knowledge

• 3-5 years of experience in at least one discipline: Transaction Monitoring Trade Surveillance or Communication Surveillance.
• Working knowledge of different Transaction and/or Trade Surveillance Monitoring solutions, either Fiat or Digital Asset.
• Experience in rule tuning and validation – above / below the line testing.
• Broad knowledge of AML and criminal typologies that represent 'predicate' offences for applicable reporting obligations.
• Ability to assess and investigate Fraudulent Activities, including transaction anomalies and behavioural red flags.
• Strong communication skills, comfortable dealing directly with the clients and internal stakeholders at all levels.
• Excellent analytical skills and proven ability to work in a concise and methodical manner.
• Ability to work independently on projects as required and communicate results effectively throughout the company.
• Strong research skills, advanced skills in the use of Microsoft Word, Excel, PowerPoint and experience with online research systems including web-based tools.
• Ability to manage multiple priorities and work to tight deadlines.
• Fluent communication skills in English, any other language is a plus.

Desirable

• Good understanding of Blockchain ecosystem is an advantage. (Relevant training will be provided)
• Experience conducting Trade Surveillance, with the ability to detect market abuse, insider trading, and irregular trading patterns.
• Familiarity with Travel Rule obligations and handling of cross-border crypto transaction requests.
• Exposure to Communication Surveillance tools and processes, including monitoring of internal and external communications for misconduct.
• Experience reviewing and escalating internal instances of Anti-Bribery and Corruption (ABC) concerns.
• University degree or equivalent (preferred)"

The interview process at Copper

Our interview process is designed to be thoughtful, efficient, and engaging. While specific steps may vary slightly depending on the role, the typical journey includes:

• Initial Screening A brief conversation with our Talent Acquisition team to explore your background, motivations, and alignment with the role.
• Technical Interview A virtual session conducted via Microsoft Teams, where you'll engage with team members to discuss relevant skills, problem-solving approaches, and technical experience.
• In-Person Interview A conversation focused on team dynamics, collaboration style, and any final technical questions. This may be with cross-functional peers or leadership.

Additional steps may be added based on the role's complexity or seniority. We aim to keep the process transparent and respectful of your time.

Benefits

In return for everything you can bring to Copper, we can offer you an exciting, challenging role in a fast-growing and dynamic business, with career opportunities and welcoming working environment. Some of our key US benefits are highlighted below:

• Paid Time Off - 25days annual leave per annum in addition to local bank holidays. Employees also receive one additional day of annual leave for each year of service.
• Comprehensive health cover - medical, optical and dental benefits.
• Life Insurance
• Commuter Benefit Programme
• 24/7 Employee Assistance Programme (EAP)

In return for everything you can bring to Copper, we can offer you an exciting, challenging role in a fast-growing and dynamic business, with career opportunities and welcoming working environment.

If you think you have everything we're looking for and more, then we'd love you to apply for the opportunity.

Copper is an equal opportunity employer. We embrace diversity and equal opportunities in a serious way. We are committed to building a team that represents a variety of backgrounds, perspectives, and skills. The more inclusive we are, the better our work will be. So, bring us your experience, perspectives, and skills. It is in our differences that we will continue to grow and ensure Copper is transforming how institutional investors engage with digital assets. Copper is a Disability Confident Employer, please let us know if you have a disability. If you require us to provide any assistance during the recruitment process, then we would ask you to highlight this to us and we will be happy to accommodate.

Overview
AML Operations Specialist (Transaction Monitoring) - MariBank (Contract) – role at Monee.
Responsibilities
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 timelines as a L1 reviewer.
Actively adhere to standard operating procedures and record keeping documents.
Support other ad-hoc projects where required.
Qualifications
Diploma with at least 1-2 years of AML Transaction Monitoring experience, familiar with MAS guidelines
Familiar with end to end AML value chain
Excellent verbal and written communication skills
Flexible, adaptable, meticulous, team player and attention to details
Ability to multitask, prioritise and manage time effectively
Good working knowledge of MS Office (Excel, Word, Google Sheets)
Seniority level
Entry level
Employment type
Contract
Job function
Management and Manufacturing
#J-18808-Ljbffr

Overview
AML Operations Specialist (Transaction Monitoring) - MariBank (Contract).
Responsibilities
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.
Actively adhere to standard operating procedures and record keeping documents.
Support other ad-hoc projects where required.
Requirements
Diploma with at least 1-2 years of AML Transaction Monitoring experience, familiar with MAS guidelines
Familiar with end to end AML value chain
Excellent verbal and written communication skills
Flexible, adaptable, meticulous, team player and attention to details
Ability to multitask, prioritise and manage time effectively
Good working knowledge of MS Office (Excel, Word, google sheets)
Seniority level
Mid-Senior level
Employment type
Contract
Job function
Other
Industries
Banking
#J-18808-Ljbffr

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 regulations and internal policies.

• Perform KYC due diligence for onboarding, periodic reviews, and trigger events for individual and corporate clients.
• Validate and review customer information and documentation in accordance with local and global AML standards.
• Monitor and investigate suspicious transactions, escalate potential AML risks, and support SAR/STR filing processes.
• Ensure timely completion of KYC records and maintain accurate data in internal systems.
• Liaise with front office, compliance, and other stakeholders to resolve KYC-related issues.
• Support internal and external audits, regulatory reviews, and compliance testing.
• Stay up to date with MAS regulations and global AML/KYC guidelines (FATF, Wolfsberg, etc.).

• 3+ years of experience in AML/KYC operations within banking or financial services.
• Strong knowledge of MAS regulations, AML/CFT frameworks, and KYC processes.
• Familiarity with screening tools (e.g., WorldCheck, Dow Jones, LexisNexis) and case management systems.
• Strong attention to detail, analytical skills, and ability to work under tight deadlines.
• Excellent communication and stakeholder management skills.

• CAMS certification or equivalent AML qualification is an advantage.
• Experience working in a regional or global operations team.

We are seeking a dedicated individual to join our team as an AML Compliance Officer.

• Perform periodic and ad-hoc reviews of existing retail banking customers' accounts to ensure compliance with anti-money laundering regulations.
• Conduct enhanced due diligence on high-risk customers to understand their source of wealth and corroborate their information.
• Identify gaps in customer knowledge profiles and highlight areas that require additional documentation or verification.
• Verify transactions against customers' profiles to prevent potential money laundering activities.
• Assist in administrative tasks, projects, and other work assigned by management.

This is a highly motivated role requiring the ability to commit fully during the 3-month period. Relevant skills include Microsoft Office, Microsoft Excel, Due Diligence, Wealth, Stakeholder Engagement, Retail Banking, Banking, AML, Team Player, Microsoft Word, and KYC.

Job Description

Reporting to the Chief Risk Officer, we are currently looking for a risk professional with CCP Clearing Risk and modelling experience to join the Risk Management Department.

Key Duties and Responsibilities

• Manage APEX's clearing risks effectively and comprehensively in line with approved Risk policies.
• Review and update risk policies and procedures to align with IOSCO-PFMI guidelines, regulatory requirements, and directives from the Board Risk Committees.
• Maintain and improve appropriate risk models such as margining, collateral, and stress testing for APEX, which is the key responsibility for this role.
• Identify opportunities and/or gaps to enhance data quality and existing reporting processes.
• Conduct day shift and night shift duties regarding clearing risk management as per required.
• Handle end-of-day stress test reports, back test reports, liquidity risk reports, bank counterparty and Guaranty Fund reports, etc.
• Review and test APEX's contingency plans, including default management and recovery plans, to ensure smooth operability.
• Conduct credit scoring to rate APEX's members and counterparties.
• Conduct regular risk reporting, including monthly, quarterly, and annual reports.
• Execute enterprise risk management tasks as arranged by the Chief Risk Officer.
  Perform any other duties assigned by the Chief Risk Officer from time to time.

Requirements:

• University degree or above with at least 5 years of experience managing the risks of a clearing house or future brokerage, or equivalent experience.
• Good understanding of financial products such as futures and options.
• Strong knowledge of margining, risk models and methodologies.
• Strong quantitative skills, preferably with working knowledge of programming languages / software such as Excel, Python and VBA.
• Motivated and able to produce quality work under pressure.
• Strong analytical ability to analyze risk related issues and deal with complexity and ambiguity.
• Strong communicator with oral, written and presentation abilities in English and Mandarin.
• Good communication and interpersonal skills, positive team player.
• Professional qualifications like CFA, FRM will be considered favorably.