Senior/Staff AI Engineer, Anti-Fraud

Join our team as the Manager of Anti-Money Laundering (AML) Transaction Monitoring at RHB Bank Singapore. In this pivotal role, you will oversee the transaction monitoring processes to ensure compliance with AML regulations and best practices. You will lead a team dedicated to detecting and preventing financial crimes, analyzing transaction data, and implementing effective monitoring strategies.

The Vice President - APAC Financial Services Anti-Money Laundering (AML) Officer is a key position focusing on the compliance landscape in the Asia-Pacific region. This role is instrumental in the development and maintenance of a comprehensive Anti-Money Laundering framework tailored for our Corporate & Institutional Banking (CIB) and Wealth Management (WM) sectors. The officer will conduct extensive risk assessments, enhance monitoring systems, and ensure adherence to regulatory mandates while collaborating with various departments.Key Responsibilities include:Framework Development and Maintenance: Design, implement, and oversee a robust AML framework that aligns with CIB & WM activities, ensuring compliance with the latest regulatory requirements.Risk Assessment and Mitigation: Work with compliance teams to conduct AML detection gap analyses and recommend effective risk mitigation strategies.Transaction Monitoring: Collaborate with transaction monitoring teams to ensure the detection of suspicious activities and the enhancement of monitoring rules.Cross-Functional Collaboration: Serve as a liaison between various business units to facilitate effective communication regarding AML risks and controls.Audit and Regulatory Support: Prepare for internal audits and external regulatory reviews related to AML compliance.

Join Airwallex as a Senior Product Manager, Transaction MonitoringAt Airwallex, we are redefining the future of payments and financial services for global enterprises. As a leading unified payments platform, we support over 200,000 businesses, including industry giants like Brex, Rippling, and Qantas, with our innovative solutions that span business accounts, payments, spend management, and treasury services.Founded in Melbourne, our diverse team of over 2,000 professionals operates in 26 offices worldwide, backed by premier investors such as T. Rowe Price and Visa. We invite you to embark on an ambitious journey with us to shape the future of global banking.

Join Our Team at fukuAs a leading global financial institution, fuku is dedicated to providing a diverse array of financial services, including corporate banking, personal banking, and investment solutions. Our commitment to sustainable growth and community development sets us apart in the financial sector. We are seeking a passionate and detail-oriented Senior Officer for Transaction Monitoring to join our dynamic team.Key Responsibilities:- Analyze transaction data meticulously to detect suspicious activities and mitigate potential money laundering risks.- Conduct detailed investigations into flagged transactions and formulate comprehensive reports for senior management and regulatory authorities.- Collaborate effectively with compliance and legal teams to uphold regulatory standards and internal policies.- Innovate and implement transaction monitoring strategies to enhance detection capabilities.- Mentor junior staff on best practices in transaction monitoring processes.- Stay abreast of evolving regulatory frameworks and industry trends related to anti-money laundering (AML) and counter-terrorism financing (CTF).

Join YouTrip as a Senior Associate in Compliance, focusing on Transaction Monitoring. In this pivotal role, you'll leverage your analytical skills to ensure compliance with regulations and protect our financial ecosystem.

Role Overview OKX is hiring a Director of Product for Compliance, specializing in Transaction Monitoring and Case Management. This leadership role is based in Singapore and centers on advancing the platform's compliance features while supporting regulatory requirements and ongoing innovation. What You Will Do Guide product development for transaction monitoring and case management systems Shape and execute a strategic vision to strengthen compliance tools and processes Work closely with engineering, compliance, and other teams to deliver effective solutions Help protect users and uphold the integrity of OKX's trading environment Location This position is based in Singapore.

Are you ready to exceed your own expectations?At Coinbase, we are driven by a mission to enhance economic freedom globally. This is a grand and ambitious challenge that requires our utmost dedication as we develop the next-generation onchain platform — paving the way for the future of the global financial system.To fulfill our mission, we are in search of a unique candidate who is deeply passionate about our vision and recognizes the potential of cryptocurrency and blockchain technology in transforming the financial landscape. We desire individuals eager to make a significant impact, thrive under pressure, and embrace collaboration with high-performing peers. If you actively seek constructive feedback and are committed to tackling our organization’s toughest challenges, we want to hear from you.Our work culture is intense and may not suit everyone. However, if you aspire to shape the future alongside skilled professionals who demand excellence, you’ve found the right place.While many roles at Coinbase are remote-first, we are not exclusively remote. In-person engagement is vital throughout the year, with team and company-wide gatherings held multiple times annually to encourage collaboration, connection, and alignment. Your attendance is expected and fully supported.The CX Compliance team is pivotal in ensuring our global Compliance Operations run effectively, adhere to regulatory standards, and consistently deliver high-quality outcomes. As a Lead Analyst in Compliance TMS Operations, you will oversee end-to-end Transaction Monitoring investigations for both individuals and entities, which may involve drafting and submitting Suspicious Activity Reports (SARs). This role demands robust quality control experience and a proactive approach to collaborating with various stakeholders across the Financial Crime Risk service line and support teams. You will navigate complex scenarios while managing high-volume workloads, maintaining exceptional attention to detail. Working independently, you’ll effectively prioritize tasks, engage cross-functionally, and remain receptive to feedback to foster continuous improvement and operational excellence.

Join fuku as the Vice President - Specialist Compliance Officer, where you'll spearhead the Regional AML Advisory & Transaction Monitoring Team. In this critical leadership role, you will provide strategic direction and oversight, ensuring our compliance framework aligns with APAC regulations and global standards.Your key responsibilities will include:- Leading the development and implementation of AML/TF policies and procedures.- Advising senior management on emerging AML/TF risks and regulatory developments, facilitating proactive risk management.- Overseeing transaction monitoring processes to ensure effective detection and reporting of suspicious activities.- Fostering collaboration across business units to ensure compliance with AML/TF regulations across all banking products and services.- Conducting regular training and awareness sessions for staff on AML/TF compliance and industry best practices.- Liaising with regulatory bodies and industry groups to stay abreast of changes in the AML/TF landscape.- Preparing and delivering detailed reports on AML/TF compliance to senior management and regulatory authorities.

Nium enables real-time cross-border payments for a wide range of organizations, including banks, fintechs, payroll providers, and marketplaces. With headquarters in San Francisco and Singapore, and offices in 14 markets, Nium processes over $50 billion annually and operates in more than 190 countries. The company supports 100 currencies, offers rapid payouts, local collections, and card issuance, and holds licenses in over 40 markets. The Senior Director of Regulatory Compliance & MLRO role is based in Singapore and forms a key part of Nium’s global Compliance division. Reporting to the Chief Risk & Compliance Officer, this position ensures that all regulatory obligations in Singapore are met and provides practical compliance guidance to support ongoing business operations. What you will do Oversee regulatory compliance for Nium’s Singapore operations Provide actionable compliance advice to support business initiatives Supervise client onboarding processes Monitor transactions for signs of suspicious activity Identify and work to prevent financial crimes such as money laundering and terrorist financing About the team Nium’s team works across more than 20 countries and values simplicity, continuous improvement, and collaboration. The company has recently achieved record revenues, transaction volumes, and EBITDA profitability, and continues to expand its global presence.

The Limits Monitoring Manager is a pivotal role within our Operations Department, responsible for overseeing and ensuring compliance with limits monitoring processes. You will be instrumental in safeguarding the integrity of our financial operations, analyzing risk exposure, and implementing stringent monitoring protocols.If you are a proactive leader with a keen eye for detail and a passion for operational excellence, we invite you to apply.

About StripeStripe is a cutting-edge financial infrastructure platform designed for businesses of all sizes. From industry-leading enterprises to innovative startups, millions of companies leverage Stripe to simplify payment acceptance, boost their revenue, and unlock new growth opportunities.Our mission is to enhance the GDP of the internet, and we have an immense amount of work ahead. This presents you with a unique opportunity to empower the global economy while contributing to some of the most impactful projects of your career.About the TeamThe Money as a Service team is dedicated to creating a seamless experience for users managing their finances on Stripe. We are in the process of reinventing and deconstructing the core of Stripe, ensuring that regardless of business type, location, or use case, there exists a singular solution to meet all financial needs. If this excites you, we would love to connect!Your RoleWe are seeking a visionary leader with a proven track record in developing successful products and experiences. You should be passionate about guiding engineers to tackle complex challenges while fostering collaborative relationships with other teams at Stripe to uncover new capabilities and drive innovation. You will also have substantial opportunities to engage hands-on in building critical systems and will be instrumental in delivering large-scale technical projects. Additionally, you will serve as a technical mentor and leader for our engineering team.Key ResponsibilitiesEmpower the team to create world-class financial infrastructure solutions for businesses ranging from fast-growing startups to established global enterprises.Collaborate with cross-functional stakeholders including product, design, infrastructure, marketing, and operations to establish and achieve ambitious objectives.Lead and optimize team processes to enhance productivity and engage with Stripe teams across EMEA and North America.Partner with Stripe’s recruiting team to attract and hire top engineering talent.Support the professional development of engineers on your team, helping them advance in their careers.Contribute to company-wide engineering initiatives as a member of Stripe’s engineering management team.

Role Overview Airwallex is hiring a Senior Compliance Manager and Money Laundering Reporting Officer (MLRO) for the Singapore office. This position is central to maintaining compliance with financial regulations and anti-money laundering requirements. What You Will Do Lead compliance programs focused on financial transactions and anti-money laundering controls Oversee regulatory reporting for the Singapore entity Work closely with teams across the company to build and reinforce a strong compliance culture Shape and guide compliance strategy to meet regulatory standards and support business integrity What You Bring Expertise in compliance, particularly within financial services and anti-money laundering regulations Experience managing regulatory reporting and working with cross-functional teams Commitment to upholding high standards of integrity and transparency

We are seeking a highly skilled Transactions Filtering Technical Leader to join our team at Accion Labs. In this pivotal role, you will spearhead the development and implementation of advanced filtering solutions that enhance transaction integrity and security. You will work closely with cross-functional teams to design robust systems that meet regulatory and business requirements.Your expertise will drive the optimization of filtering mechanisms, ensuring compliance and efficiency in transaction processing. This is an exciting opportunity to lead innovative projects in a dynamic environment.

Join RHB Singapore as an Executive in Loan Transactions within our Credit Operations department. In this pivotal role, you will manage and facilitate loan transactions, ensuring compliance with regulatory requirements while optimizing operational efficiency.Your responsibilities will include processing loan applications, conducting credit assessments, and liaising with various stakeholders to streamline loan disbursement processes. We seek proactive individuals who can adapt to a dynamic work environment and are committed to delivering exceptional customer service.

Join RHB Bank Singapore as an Executive in Loan Transactions within our Credit Operations department. This role is pivotal in managing loan processing, ensuring compliance with regulatory requirements, and optimizing our operational procedures.As an Executive, you will collaborate closely with cross-functional teams to drive efficiency and improve customer experience. Your expertise will contribute significantly to streamlining loan transactions while adhering to our commitment to excellence.

Join RHB Bank Singapore as an Operations Team Lead specializing in Intrabank Transactions. In this dynamic role, you will be responsible for overseeing and optimizing the operational processes related to intrabank transactions, ensuring efficiency and compliance with regulatory standards. You will lead a team of professionals, fostering a collaborative environment focused on continuous improvement and excellent service delivery.

Join Ramboll as a Monitoring & Evaluation Resident Technical Officer in Singapore, where you will contribute to impactful projects that drive positive change. Your expertise will be crucial in ensuring the success of our programs through effective monitoring and evaluation strategies.

Join our dynamic team at RHB Singapore as a Credit Operations Financial Transactions Intern for the 2025 internship program. This is an excellent opportunity for students and recent graduates looking to kickstart their careers in financial operations. As an intern, you will assist in processing financial transactions, analyzing data, and supporting various operational functions within the credit department.

About AirwallexAirwallex stands out as the premier unified payments and financial platform designed specifically for global enterprises. Our innovative blend of proprietary infrastructure and advanced software empowers over 200,000 businesses, including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN, to seamlessly manage their business accounts, payments, spending, treasury, and embedded finance solutions on a global scale.Founded in the vibrant city of Melbourne, our team comprises over 2,000 exceptional and forward-thinking professionals across 26 offices worldwide. With a valuation of US$8 billion and support from top-tier investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of revolutionizing the future of global payments and finance. If you're ready to embark on the most ambitious journey of your career, we invite you to join us.

At Ripple, we are dedicated to transforming the way value is transferred globally, making it as seamless as sharing information. Our innovative crypto solutions empower financial institutions, businesses, governments, and developers to enhance the global financial system, fostering economic fairness and opportunity for individuals everywhere. Join us to experience unparalleled career growth and collaborate with supportive colleagues.If you're eager to make an impact and unlock remarkable career advancement opportunities, come aboard and help us create tangible value.THE ROLE:Ripple is expanding its Global Compliance team and is looking to bring an Analyst for Global Investigations on board. We are dedicated to enhancing our AML programs to ensure full compliance with regulatory standards. Our focus is on enhancing global transaction analytics to effectively monitor customer activities across all regulated products and services.YOUR RESPONSIBILITIES:Conduct transaction screening, monitoring, investigations, and reporting of Suspicious Transactions/Activities across all of Ripple's regulated sectors and regions.Evaluate internal controls periodically and propose solutions for identified risks.Utilize various analytical techniques and systems to make informed decisions regarding transaction patterns.Work independently within a collaborative team environment.Develop standard processes and tools for effective transaction monitoring and investigation of unusual activities.Collaborate with Compliance Technology teams to enhance existing monitoring tools for the efficient detection of suspicious activities, patterns, and trends.Be passionate about leveraging data and software tools to mitigate AML/OFAC risks and prevent unlawful activities on the Ripple protocol.