100 aml analyst jobs in Queenstown Central Region

This is a Contract/Temp job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed ten hours ago

1 Year Contract Business Compliance Analyst

This is a Full time job

at BTI Executive Search Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed two days ago

AML Compliance & Governance Officer

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

Strategic role with global reach

2d ago

Listed three days ago

Senior KYC Analyst (Banking, Central, 12 Month Contract)- IMMEDIATE

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

3d ago

Listed two days ago

Senior Technology Business Analyst (Banking - Risk & Compliance - KYC/CDD/AML)

at AVANADE ASIA PTE LTD

This is a Full time job

$6,000 – $9,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Real-time access to technical and skilled resources globally
Opportunity to work for Microsoft’s Global Alliance Partner of the Year
Dedicated career advisor to encourage your growth

2d ago

Listed nine days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

at Robert Half International Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed sixteen days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

16d ago

Listed seven days ago

KYC associate - Blue Chip Bank [Fast Shortlisting]

at Talentvis Singapore Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fourteen hours ago

Fraud Analyst | 1 Year Contract | Up to $4,000 + Bonus | Central | #FJGE

This is a Full time job

$2,700 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

14h ago

Listed fifteen hours ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

This is a Full time job

at Talentvis Singapore Pte Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

15h ago

Listed fifteen days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fifteen hours ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

at Citibank N.A.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed ten days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - Officer

at Citibank N.A.

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

30d+ ago

Listed five days ago

Executive, KYC

at KPMG Services Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Arrangements
Growth & Development

5d ago

Listed five days ago

1 year contract Senior Private Bank KYC - $6000 to $7000

This is a Contract/Temp job

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty nine days ago

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

at Morgan McKinley

This is a Contract/Temp job

$4k - $5400 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed eight days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job

at Robert Half International Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

8d ago

Listed sixteen days ago

Compliance STR Specialist - 12 mth project

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

16d ago

Listed fourteen days ago

KYC Analyst (Bank|Up to $10.5k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

at Manpower Staffing Services (S) Pte Ltd - Head Office

$8k - $10500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed sixteen days ago

KYC Analyst | Bank | Contract

This is a Contract/Temp job

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed thirteen days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

13d ago

Listed two days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job

at Ark Group International (Hong Kong) Limited

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty six days ago

kyc director

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed more than thirty days ago

KYC Operations Specialist (Banking, 12 Month Contract)

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eight days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fourteen days ago

1 Year Contract Senior KYC Analyst (Private Banking, up to $6,500) #BLM

This is a Contract/Temp job

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty days ago

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

at Morgan McKinley

This is a Contract/Temp job