Aml bank Jobs in Hougang East North-East Region

Downtown Core, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed two days ago

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

at RecruitFirst Pte. Ltd

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d 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 one day ago

Relationship Development Manager, Premier Banking Asia (Offshore)

at OCBC (Singapore)

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

1d ago

Listed one day ago

Compliance Officer

at Private Advertiser

This is a Full time job

$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

1d ago

Listed five days ago

Bank Executive 3-6 Months (No Experience required) #SPT

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$2,300 – $2,800 per month

subClassification: OtherOther

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

5d ago

Listed nine days ago

AML TM Analyst

at Bank Negara Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed fourteen days ago

Compliance AML Officer (1yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

Marina Centre, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed seven days ago

Structured Trade Finance Officer/Manager - Regional Corporate Investment Bank

at REVUP CONSULTING PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Be an early applicant

Listed two days ago

Financial Controller

at BR METALS PTE LTD

This is a Full time job

Jurong East, West Region

$10,000 – $13,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Leadership: Lead a team, drive green progress.
Strategic Role: Shape finance in eco-focused refining
Innovation: Merge finance with advanced ERP tech.

2d ago

Listed fourteen days ago

Compliance Officer AML/CFT - Private Bank / Contract

at GMP Group HQ

This is a Full time job

$5,500 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed two days ago

Relationship Manager (Corporate Banking II)

at Bank Of China Limited

This is a Full time job

at Hays Specialist Recruitment Pte Ltd

$7,000 – $10,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed twelve days ago

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

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 one day ago

1 Year Contract Junior Compliance Analyst – Corporate Banking #BJL

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$3,800 – $4,800 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed fifteen days ago

Technical Project Manager (Banking AML-KYC)

This is a Contract/Temp job

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

$9,000 – $12,500 per month

subClassification: Programme & Project ManagementProgramme & Project Management

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

15d ago

Listed two hours ago

KYC Analyst (Corporate) @ Changi / Retail Banking / Up $7300

This is a Contract/Temp job

Downtown Core, Central Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

Listed six days ago

Operation Assistant

at Bank Of Taiwan

This is a Full time job

$3,000 – $4,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Healthy work-life balance
Security of working in a stable company
Working with a small and harmonious group of people

6d ago

Listed one day ago

Corporate KYC Specialist / Banking Industry / East

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

This is a Contract/Temp job

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

$5,500 – $7,200 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed five days ago

Compliance AM In Banking Industry (ID: 659506)

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)

5d ago

Listed six days ago

Compliance Officer

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty one days ago

AML Assurance Specialist (Digital Banking) - Entry level

This is a Contract/Temp job

Bugis, Central Region

$3,000 – $4,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

21d ago

Listed twenty two days ago

AML Analyst (Banking) - URGENT!

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

This is a Contract/Temp job

Bugis, Central Region

$3,500 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

22d ago

Listed two days ago

KYC Analyst / End to End KYC / Up $7300

This is a Contract/Temp job

Alexandra North, Central Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed nineteen days ago

Customer Service Representative (Retail Banking Services - Cards)

at Private Advertiser

This is a Full time job

$3,000 – $4,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Medical Insurance Coverage
Yearly Performance Bonuses
Flexibility In Choosing Work Shift Options

19d ago

Listed twenty 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)

20d ago

Listed twenty two 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)

22d 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

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty seven 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

27d ago

Expiring soon

Listed twenty three days ago

Senior Bank Officer (Up to $3,500 per month) #BYL

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at Success Human Resource Centre Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed nine days ago

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

This is a Contract/Temp job

$2,000 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed five days ago

Compliance Senior Associate (Perm/ Asset Mangement Firm)

at GMP Group HQ

This is a Full time job

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twelve days ago

KYC Analyst - Private Banking (SOW)

This is a Contract/Temp job