Aml Compliance Jobs in Downtown Core Central Region - Nov 2024

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Compliance, Analyst

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fourteen hours ago

Senior Officer, Due Diligence, AML and Control, Anti Financial Crime

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Be an early applicant

Listed two days ago

Senior Data Scientist - Compliance/AML

at WallStone Partners & Company Limited

This is a Full time job

Central Region

$20,000 – $30,000 per month

subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences

classification: Science & Technology(Science & Technology)

Impactful Contributions
Professional Growth
Innovative Environment

2d ago

Listed one day ago

KYC Analyst, up to $3.3K, East| Immediate (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed twenty one hours ago

VP/ AVP, KYC Reviewer, Consumer Banking Group

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Be an early applicant

Listed one day ago

KYC/AML Analyst (3 month contract)

at Peoplebank Singapore Pte Ltd

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3 month contract
MNC Bank
Welcome immediate joiners!

1d ago

Listed eleven hours ago

Compliance officer

at U3Infotech

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Be an early applicant

Listed one day ago

KYC Analyst #SPT

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

NEW! KYC Compliance Analyst - Corporate Banking (12 months)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fourteen hours ago

VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Be an early applicant

Listed one day ago

Compliance Analyst, Quality Sales Review

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

-NEW- 12 Months KYC Analyst (Foreign Bank)

at Ambition Group Singapore Pte. Ltd. (SG)

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)

1d ago

Listed thirteen hours ago

Private Banking Senior Compliance Officer, VP (Up to $12k) (ID: 649409)

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

This is a Full time job

Central Region

$10,000 – $12,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Be an early applicant

Listed two days ago

KYC Client Due Diligence (Deputy Lead) - Regional Corporate Bank

at REVUP CONSULTING PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eight days ago

AML Compliance Executive

at GUOCOLAND MANAGEMENT PTE. LTD.

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

8d ago

Listed two days ago

KYC Analyst - Private Banking (SOW)

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

Manager, Compliance

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two 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

2d ago

Listed two days ago

CDD Analyst | Contract | Bank | $4.5k

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

This is a Contract/Temp job

Central Region

$3500 - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed thirteen days ago

Transaction Monitoring Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed one day ago

KYC Analyst (Reputable bank, East, 3 months contract)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Changi, East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Regulatory Compliance and Risk Culture, Consultant/Principal

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$2,900 – $3,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eight days ago

Senior Compliance (Insurance Industry/KYC/AML/$5.5K) (ID: 657576)

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

This is a Full time job

Central Region

$5,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed ten days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

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)

10d ago

Listed sixteen 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)

16d ago

Listed seven days ago

KYC Analyst x 2

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Compliance Officer (AML/KYC) - 12 months contract

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed seven days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed six days ago

Senior/Compliance Executive (KYC)

at PetroChina International (Singapore) Pte. Ltd.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

One of the largest oil & gas trading companies
Job stability
Great exposure

6d ago

Listed four days ago

KYC Operations Specialist (Banking, 12 Month Contract)

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

This is a Contract/Temp job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

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360 jobs

Compliance, Analyst

AML Compliance Specialist

Senior Officer, Due Diligence, AML and Control, Anti Financial Crime

Senior Data Scientist - Compliance/AML

KYC Analyst, up to $3.3K, East| Immediate (MNC/ BANK)

VP/ AVP, KYC Reviewer, Consumer Banking Group

KYC/AML Analyst (3 month contract)

Compliance officer

KYC Analyst #SPT

NEW! KYC Compliance Analyst - Corporate Banking (12 months)

VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction

Compliance Analyst, Quality Sales Review

-NEW- 12 Months KYC Analyst (Foreign Bank)

Private Banking Senior Compliance Officer, VP (Up to $12k) (ID: 649409)

KYC Client Due Diligence (Deputy Lead) - Regional Corporate Bank

AML Compliance Executive

KYC Analyst - Private Banking (SOW)

Manager, Compliance

Manager/Senior Manager/AVP, Compliance

CDD Analyst | Contract | Bank | $4.5k

Transaction Monitoring Officer

KYC Analyst (Reputable bank, East, 3 months contract)

Regulatory Compliance and Risk Culture, Consultant/Principal

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

Senior Compliance (Insurance Industry/KYC/AML/$5.5K) (ID: 657576)

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Compliance Officer - AML, Compliance & Practice Standards

KYC Analyst x 2

Compliance Officer (AML/KYC) - 12 months contract

Compliance Assistant Manager (Corporate Banking)

Senior/Compliance Executive (KYC)

KYC Operations Specialist (Banking, 12 Month Contract)

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