Refine by location

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Lavender Central Region

Listed one hour ago

Operations & Compliance Analyst

at Straits Investment Management Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1h ago

Be an early applicant

Listed eighteen hours ago

Corporate KYC Specialist / Banking Industry / East

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

18h ago

Be an early applicant

Listed twenty three hours ago

1 Year Contract Junior Compliance Analyst – Corporate Banking #BJL

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,800 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

23h ago

Listed one day ago

KYC Analyst / End to End KYC / Up $7300

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed eight days ago

AML TM Analyst

at Bank Negara Indonesia

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed one day ago

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

at RecruitFirst Pte. Ltd

This is a Full time job

Downtown Core, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed five days ago

⭐Banking/Insurance Admin - AML, KYC Experienced

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed six days ago

Corporate KYC Analyst (End-to-End KYC) | Retail Banking | East

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed four days ago

Compliance AM In Banking Industry (ID: 659506)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Full time job

Downtown Core, Central Region

$8,500 – $10,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed six days ago

KYC Specialist | Corporate End to End KYC | Contract | Changi

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed eight days ago

Corporate KYC Analyst / End-to-End KYC, East | Up $7200

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Coast, Central Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed three days ago

Compliance Assistant Manager (KYC / CDD, AML, Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed twenty six days ago

1 year contract, Client Account (Corporate, KYC, AML )

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Career Growth and Development
Collaborative Environment
Dental and Optical Benefits

26d ago

Expiring soon

Listed eight days ago

KYC Analyst (Periodic Review) | Up $7200 | Changi Business Park

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Simei, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed eight days ago

KYC Analyst (End-to-End KYC) @ Changi / Up $7200 / Contract

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed eleven days ago

1 Year Contract Compliance Analyst (up to $4,500) #BJL

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed eleven days ago

KYC Analyst - Private Banking (SOW)

at Morgan McKinley

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed twenty three hours ago

Compliance Officer

at Private Advertiser

This is a Full time job

Raffles Place, Central Region

$6,500 – $9,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive remuneration package and benefits
Great career growth and development opportunities
Work & life balance

23h ago

Listed six days ago

Risk & Compliance Analyst UP $5K / Marine / No Experience welcome!

at Search Index Pte Ltd

This is a Full time job

Macpherson, Central Region

$4,000 – $5,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

up $5K / 5 days work/ Immediate hiring!
Candidates in Oil & Gas / Marine sector welcome!
Candidates with no exp also welcome! AWS + Good Bonus!

6d ago

Listed eight days ago

x30 CARM Analyst (Anti-Money Laundering Risk Management) at Raffles Place

at Success Human Resource Centre Pte Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,000 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed twelve days ago

KYC, AML & SOW Corroboration - Mandarin - (R 40586) 12months

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

Singapore River, Central Region

$3500.0 - $6000.0 p.m. + Budget up to SGD 6k per m

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed fifteen days ago

KYC Analyst #SPT

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$3,000 – $3,900 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed fourteen days ago

Credit Risk Associate (Wholesale Bank)

at Paradigm Recruitment Pte. Ltd.

This is a Full time job

Downtown Core, Central Region

$4,500 – $6,000 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

exposure to project finance and structured finance transactions
work life balance and wfh flexiblity
excellent work culture

14d ago

Listed five days ago

Sanction screening Analyst ( 12 months contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed fifteen days ago

KYC Analyst - Private Banking

at Morgan McKinley

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed eighteen days ago

Risk & Compliance Executive

at ASPIAL LIFESTYLE JEWELLERY GROUP PTE. LTD.

This is a Full time job

Kampong Ubi, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Work in a dynamic and evolving industry.
Build a solid foundation in risk and compliance.
Join a team that values your growth and potential.

18d ago

Listed nineteen days ago

AML Analyst

at Phillip Securities Pte Ltd

This is a Full time job

Aljunied, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed twenty days ago

Manager/Senior Manager/AVP, Compliance

at Liberty Insurance Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Performance Bonus
Medical Coverage
Hybrid Working Arrangement

20d ago

Listed nineteen days ago

KYC/AML Analyst (Office Hours/12-Month Contract)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Marina Centre, Central Region

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed twenty one days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed fourteen days ago

Technical Project Manager (Banking AML-KYC)

at Morgan McKinley

This is a Contract/Temp job

Raffles Place, Central Region

$9,000 – $12,500 per month

subClassification: Programme & Project ManagementProgramme & Project Management

classification: Information & Communication Technology(Information & Communication Technology)

14d ago

Listed four days ago

Compliance Senior Associate (Perm/ Asset Mangement Firm)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Receive new jobs for this search by email

Select a job

Display details here

Aml analyst Jobs in Lavender Central Region

Perform a job search

Related searches

98 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Lavender Central Region

Operations & Compliance Analyst

Corporate KYC Specialist / Banking Industry / East

1 Year Contract Junior Compliance Analyst – Corporate Banking #BJL

KYC Analyst / End to End KYC / Up $7300

AML TM Analyst

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

⭐Banking/Insurance Admin - AML, KYC Experienced

Corporate KYC Analyst (End-to-End KYC) | Retail Banking | East

Compliance AM In Banking Industry (ID: 659506)

KYC Specialist | Corporate End to End KYC | Contract | Changi

Corporate KYC Analyst / End-to-End KYC, East | Up $7200

Compliance Assistant Manager (KYC / CDD, AML, Banking)

1 year contract, Client Account (Corporate, KYC, AML )

KYC Analyst (Periodic Review) | Up $7200 | Changi Business Park

KYC Analyst (End-to-End KYC) @ Changi / Up $7200 / Contract

1 Year Contract Compliance Analyst (up to $4,500) #BJL

KYC Analyst - Private Banking (SOW)

Compliance Officer

Risk & Compliance Analyst UP $5K / Marine / No Experience welcome!

x30 CARM Analyst (Anti-Money Laundering Risk Management) at Raffles Place

KYC, AML & SOW Corroboration - Mandarin - (R 40586) 12months

KYC Analyst #SPT

Credit Risk Associate (Wholesale Bank)

Sanction screening Analyst ( 12 months contract)

KYC Analyst - Private Banking

Risk & Compliance Executive

AML Analyst

Manager/Senior Manager/AVP, Compliance

KYC/AML Analyst (Office Hours/12-Month Contract)

Compliance Officer - AML, Compliance & Practice Standards

Technical Project Manager (Banking AML-KYC)

Compliance Senior Associate (Perm/ Asset Mangement Firm)

Receive new jobs for this search by email

Select a job

Aml analyst Jobs in Lavender Central Region

Perform a job search

Related searches

Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Lavender Central Region

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Lavender Central Region