AML Compliance QA Analyst — Controls & Risk Reviewer

Maybank
📍 singapore, singapore, Singapore 💼 Full-time 🕒 Posted June 29, 2026

Job Description

Maybank is seeking a compliance evaluator in Singapore responsible for assessing adherence to AML/CFT regulations and internal policies. The role involves conducting quality assurance reviews, documenting findings, and collaborating with various stakeholders to implement improvements.

The ideal candidate holds a Bachelor’s Degree in Banking or Finance, possesses expertise in AML and financial crime compliance, and has strong analytical and communication skills.

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Job Details

  • Location singapore, singapore
  • Job Type Full-time
  • Category Other-General
  • Posted Date June 29, 2026
  • Application Deadline August 08, 2026