55 aml compliance jobs in East Region

This is a Full time job

East Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Business Compliance Officer; Contract (6mths)

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

This is a Full time job

East Region

$4,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed more than thirty days ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed more than thirty days ago

KYC Admin (Banking, East, Immediate) - 12 month contract

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

This is a Full time job

East Region

$2,500 – $3,400 per month

subClassification: CreditCredit

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

30d+ ago

Listed nine days ago

Business Compliance Officer (East, Insurance, Office hours)

This is a Contract/Temp job

Changi, East Region

$3,200 – $4,800 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

9d ago

Listed ten days ago

Senior Executive, Compliance

at BTI Executive Search Pte Ltd

This is a Full time job

East Region

$4,800 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed thirteen days ago

HR Compliance Specialist, APAC

This is a Full time job

East Region

$6,000 – $8,000 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

With regional exposure handling APAC HR projects/compliance programs
Supportive culture, good teamwork with guided mentorship
Be part of an exciting team with growth potential

13d ago

Listed six days ago

Warehouse Compliance Officer

at DFI Retail Group

This is a Full time job

Tampines North, East Region

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

6d ago

Listed twenty seven days ago

Bank Operation Support (11mths /$3800/IMMED)

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$3,000 – $3,800 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

classification: Administration & Office Support(Administration & Office Support)

27d ago

Expiring soon

Listed eleven days ago

Compliance Surveillance Officer (Distribution Risk, Central)

This is a Full time job

East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed more than thirty days ago

Market Conduct Manager, Risk Management & Compliance

This is a Full time job

Paya Lebar, East Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed four days ago

Audit Manager

at Moneymax Group Pte. Ltd.

This is a Full time job

Changi, East Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Recognition & Rewards
Career Advancement Guaranteed
Work-life Balance Environment

4d ago

Listed six days ago

Compliance Manager

at CLOCKWISE SUBSEA PTE. LTD.

This is a Full time job

East Region

subClassification: ManagementManagement

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

6d ago

Expiring soon

Listed twelve days ago

Operations Manager - Digital Payment Tokens

This is a Full time job

Paya Lebar East, East Region

$5,000 – $7,000 per month

subClassification: SettlementsSettlements

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

12d ago

Listed twenty days ago

Senior Distribution Risk & Compliance | Insurance Industry

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

This is a Full time job

East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed two days ago

Operations Analyst (Beginner / Bank)

This is a Full time job

Changi, East Region

$2,800 – $4,200 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed nine days ago

Finance & Compliance Analyst

at Private Advertiser

This is a Full time job

East Region

RM 6,000 – RM 9,000 per month (MYR)

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

9d ago

Listed eleven days ago

Client Service Executive

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

This is a Full time job

East Region

$3,500 – $4,700 per month

subClassification: SettlementsSettlements

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

11d ago

Listed two days ago

Client Service Executive ( Fraud mgt related experience preferred) EAST/ WEST

This is a Contract/Temp job

East Region

$2,800 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed three days ago

Reconciliation Officer (Banking, 6 Month Contract, East)

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

This is a Full time job

East Region

$3,500 – $4,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

3d ago

Listed eleven days ago

Legal & Compliance Manager

at SISTIC.com Pte Ltd

This is a Full time job

East Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

11d ago

Listed ten days ago

Citi Security and Investigative Services Lead Investigator – Vice President

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Be an early applicant

Listed five days ago

Senior Executive, DMO, IAG SS

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

This is a Full time job

Paya Lebar East, East Region

$3,800 - $5,000

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed one day ago

Mastercard Quality Assurance Support Officer (12 month contract, Up to S$2750)

This is a Contract/Temp job

East Region

$2,500 – $2,750 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

1d ago

Be an early applicant

Listed four days ago

Legal Support Specialist 2 - Officer - Singapore

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

4d ago

Listed twenty four days ago

Senior Executive, Training & Competency

This is a Full time job

Paya Lebar North, East Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed sixteen days ago

UP $4500 | Bank Securities & Derivative Analyst | East | Office Hours

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

This is a Full time job

Changi, East Region

$3,800 – $4,500 per month

subClassification: TreasuryTreasury

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

16d ago

Listed fourteen days ago

Trade Ops Support (East, Banking, Contract until 30 Nov 2025)

This is a Contract/Temp job

East Region

$3,000 – $3,600 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

14d ago

Listed nine days ago

Regulatory & Marketing Compliance Executive | Insurance Sector

This is a Full time job

East Region

$3,500 – $4,800 per month

subClassification: OtherOther

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

9d ago

Listed eleven days ago

Executive, Training & Competency (Sales Force Distribution)