🌏BSA/AML jobs in Asia-Pacific
74 open roles mentioning BSA/AML in Asia-Pacific as of Nov 15, 2026. Airwallex, AML RightSource, OKX, Tide and Binance have the most. 15 are remote.
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Skills asked for in BSA/AML roles in Asia-Pacific
Job titles in BSA/AML roles in Asia-Pacific
Bars show the share of these 74 roles; one role can count in several rows.
- Program Lead, Performance & EnablementCoinbase · 🇮🇳Bangalore, India—Lead and aboveGenerative AIKYCBSA/AML
- Manager, Risk ManagementRazorpay Software Private Limited · 🇲🇾Malaysia—ReconciliationsCard paymentsKYC
- Compliance Analyst, Financial Crime Compliance QAOKX · 🇲🇾Kuala Lumpur, Malaysia—CAMSEnglishKYC
- Associate Implementation ConsultantComplyAdvantage · 🇵🇭Manilla, Philippines—JuniorREST APIsCustomer onboardingKYC
- Compliance Analyst, AML InvestigationsOKX · 🇸🇬Singapore, Singapore—AML/KYCEnglishKYC
- Web3 Security And Risk Control Product ManagerOKX · APAC—Machine LearningSmart contractsZero-knowledge
- Team Lead, Financial Crime Compliance QAOKX · 🇲🇾Kuala Lumpur, Malaysia—Lead and aboveCAMSEnglishEscalation management
- Business Development Manager - JapanChainalysis · 🇯🇵Japan—RemoteGoThreat intelligenceMEDDIC
- Finance & AI Automation SpecialistAgent · 🇵🇭Philippines—RemoteExcelAIGoogle Sheets
- Sanctions Operations Analyst (1 year contract)Binance · 🇦🇷🇭🇰🇸🇬Argentina; Hong Kong; Singapore; United Arab Emirates—AuditRegulatory complianceKYC
- Account ExecutiveAML RightSource · 🇮🇳Max Square, Noida—HubSpotJiraPowerPoint
- Learning and Development Manager, RFAAML RightSource · 🇮🇳Max Square, Noida—Data qualityPowerPointCustomer onboarding
- Head of Operations – Australia & New Zealand (ANZ)Binance · 🇦🇺Australia—Lead and aboveRailsIncident responseEscalation management
- Senior Manager, Financial Crime Compliance, Suspicious Activity ReportingAirwallex · 🇸🇬SG - Singapore—SeniorKYCFraud preventionBSA/AML
- Qlik Architect - BankingUnison Group · 🇸🇬Singapore, Singapore, Singapore—SQLCI/CDPower BI
- Director - Financial Crime ComplianceAML RightSource · 🇮🇳Max Square, Noida · +1 more location—Lead and aboveAgileCAMSCustomer onboarding
- Senior Manager, Financial Crime Investigations & IntelligenceAirwallex · 🇲🇾MY - Kuala Lumpur · +1 more location—SeniorPythonSQLTableau
- Senior AML ManagerBybit · 🇲🇾Kuala Lumpur, Malaysia—SeniorAML/KYCCAMSAudit
- FIU Lead - SingaporeBitGo · 🇸🇬Singapore—Lead and aboveCAMSData qualityRegulatory compliance
- Senior Regulatory Manager, Global MLROBinance · 🇸🇬🇦🇪Singapore; United Arab Emirates—SeniorKYCBSA/AML
- Sanctions Investigator (1 year contractor)-APACBinance · 🇦🇺🇭🇰🇲🇾Australia; Hong Kong; Malaysia; Singapore; Taiwan—CAMSBSA/AMLSanctions screening
- Anti-Money Laundering Manager - Remote, MalaysiaAML RightSource · 🇲🇾Remote - Kuala Lumpur—RemoteEnglishMandarinCustomer onboarding
- Compliance AnalystEasygo · 🇦🇺Melbourne, Australia—AI agentsKYCBSA/AML
- Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contractTide · 🇮🇳India, Hyderabad—Fraud preventionBSA/AML
- SAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract)Tide · 🇮🇳India, Hyderabad—Fraud preventionBSA/AML
- Analyst, Proactive Investigations, FIR, UK (6 month contract)Tide · 🇮🇳India, Hyderabad—Fraud preventionBSA/AML
- Java Backend Engineer, Global Travel Rule (GTR)Binance · 🇭🇰🇸🇬Hong Kong; Singapore—JavaSQLKafka
- Compensation Analyst- IndiaAML RightSource · 🇮🇳Max Square, Noida—ExcelSAPWorkday
- Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)Tide · 🇮🇳India, Hyderabad—TableauLookerCard payments
- Financial Crime Compliance ManagerAML RightSource · 🇮🇳Kolkata, India · +1 more location—Customer onboardingKYCBSA/AML
- Entry Level AML Analyst (with Mandarin and/or Cantonese) - Remote, Kuala LumpurAML RightSource · 🇲🇾Remote - Kuala Lumpur—RemoteJuniorExcelAML/KYCEnglish
- Senior CDD Risk AnalystAdyen · 🇸🇬Singapore—SeniorKYCBSA/AMLFCA regulations
- Member of Client Experience, CXMAnchorage Digital · 🇸🇬Singapore—RemoteJiraSlackNotion
- Lead Product Manager, Digital AssetsCertiK · 🇵🇭APAC / Philippines / Remote /—RemoteLead and aboveSmart contractsEnglishIncident response
- Compliance Analyst / Senior Compliance Analyst (Special Investigations)OKX · APAC; EMEA; Remote Roles - EMEA—RemoteSeniorDigital forensicsMonth-end closeBSA/AML
- Senior Customer Success Manager, EnterpriseAirwallex · 🇸🇬SG - Singapore—SeniorTreasuryKYCBSA/AML
- Compliance OfficerBjak · 🇲🇾Petaling Jaya, Selangor, Malaysia—GRCBSA/AMLCorporate governance
- Customer Value Partner, APACHawk · 🇲🇾Malaysia—RemoteGoFraud preventionBSA/AML
- Manager, FCC Monitoring & Testing, ANZAirwallex · 🇦🇺AU - Sydney—PythonSQLAgile
- Project Manager - AML / Financial Crime and Data ProjectsUnison Group · 🇸🇬Singapore, Singapore, Singapore—AML/KYCData warehousingETL
- Head of Information SecurityAmartha · 🇮🇩South Jakarta, South Jakarta City, Indonesia—Lead and aboveLLMKubernetesCISSP
- Senior Analyst, Real-time Transaction MonitoringAirwallex · 🇲🇾MY - Kuala Lumpur—SeniorSQLGoogle SheetsKYC
- Lead AML Product SpecialistBybit · 🇦🇪🇭🇰🇲🇾Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia—Lead and aboveAML/KYCKYCBSA/AML
- Senior Manager, Financial Crime Operations, GC & SEAAirwallex · 🇸🇬SG - Singapore—SeniorSQLBSA/AMLSanctions screening
- Financial Crime Compliance/AML InvestigatorOneapp · 🇮🇳Bangalore (Hybrid)—HybridAML/KYCBSA/AMLPOS systems
- Director of AML & Virtual Asset ComplianceCertiK · 🇭🇰Hong Kong—RemoteLead and aboveSmart contractsAML/KYCIncident response
- VP Engineering, Ongoing MonitoringTide · 🇮🇳India, Hyderabad—Lead and aboveMachine LearningAI agentsBSA/AML
- Manager, FCC Monitoring & Testing, APACAirwallex · 🇲🇾MY - Kuala Lumpur—PythonSQLAgile
- Senior STR/Investigations ManagerBybit · 🇲🇾🇱🇹Kuala Lumpur, Malaysia; Vilnius, Lithuania—SeniorRegulatory complianceBSA/AMLOn-chain analytics
- Senior Product Manager, AI Risk & OnboardingAirwallex · 🇸🇬SG - Singapore—SeniorAIAI agentsRecommender systems
Showing the newest 50. See all 74 in search
Who is hiring for BSA/AML roles in Asia-Pacific
Questions about BSA/AML jobs in Asia-Pacific
- How many BSA/AML jobs in Asia-Pacific are open right now?
- There are 74 open BSA/AML jobs in Asia-Pacific at 25 companies on Jobs Every Hour as of Nov 15, 2026. 7 of them were posted in the last seven days. The list is rebuilt every hour from the employers' own careers pages.
- Which companies have the most BSA/AML jobs in Asia-Pacific?
- Right now the most openings are at Airwallex (15), AML RightSource (9), OKX (8), Tide (6) and Binance (5). The ranking changes as companies open and close roles.
- Are there remote BSA/AML jobs in Asia-Pacific?
- 15 of the 74 open BSA/AML jobs in Asia-Pacific (20%) are listed as remote. Remote roles are often limited to certain countries or time zones, so check the location line of each job.
- Is it hard to get one of the BSA/AML jobs in Asia-Pacific?
- 3 of the 74 open BSA/AML jobs in Asia-Pacific (4%) are for beginners: junior roles and internships. Of the 48 postings that state experience, the median asks for 5 years. 25 companies are hiring and 7 roles were posted in the last seven days. Matching your resume to the skills each posting names helps most; the free resume builder shows the match.
- How is AI changing BSA/AML jobs in Asia-Pacific?
- 10 of the 74 open BSA/AML jobs in Asia-Pacific (14%) ask for AI or machine-learning skills, most often Machine Learning, LLM, AI. Employers still list 74 such roles today at 25 companies. Counted from the postings' own text on Nov 15, 2026.
- What skills do BSA/AML jobs in Asia-Pacific ask for?
- Most often BSA/AML (100%), KYC (59%), Risk management (31%), Regulatory compliance (28%), On-chain analytics (22%) of the 74 open postings, counted from their own text on Nov 15, 2026.
- Which job titles come up most in BSA/AML jobs in Asia-Pacific?
- Senior Manager (5), Manager (4), Compliance Analyst (3), Analyst (3), Business Development Manager (2): the most common titles among the 74 open roles, without the level and place notes in brackets.
- Are BSA/AML jobs in Asia-Pacific in demand in 2026?
- 74 BSA/AML jobs in Asia-Pacific are open on Jobs Every Hour today at 25 companies, 0.0% of all 148,162 open jobs here; 7 were posted in the last seven days. 15 (20%) can be done remotely.
- How do I apply for BSA/AML jobs in Asia-Pacific?
- Open a job and press “Apply on company site”. You go straight to the employer's own careers page and apply there. Jobs Every Hour needs no account and charges nothing for applying.
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