Aml Compliance Officer Jobs in Marina South Central Region - Feb 2025

aml compliance officer in All Classifications

Refine by location

Compliance Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Listed five days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed two days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed five days ago

AML Compliance- Senior Officer (Corporate Banking)

at The Resolute Hunter Pte Ltd

This is a Full time job

Central Region

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed thirteen days ago

Compliance Officer

at Swiss-Asia Financial Services Pte. Ltd.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty hours ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

Central Region

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

ACAMS (Certified Anti-Money Laundering Specialist)
Familiarity with Singapore's PSA, AML/CFT regulations
MPI licensing requirements

20h ago

Listed eleven days ago

Compliance Officer

at DA FINANCIAL SERVICE (S) PTE. LTD.

This is a Full time job

Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eight 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)

8d ago

Listed four days 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)

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

4d ago

Listed sixteen days ago

AML & Complaince Senior Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed ten days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed four hours ago

Project Management Office (Compliance, Central, Local Bank)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$3,200 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Be an early applicant

Listed thirteen days ago

KYC/AML Compliance Analyst (full spectrum/end to end)

at C-Connect Consultants Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Compliance Officer

at Rhenus Logistics

This is a Full time job

Central Region

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Be part Global logistics company committed to high compliance standards.
Ensure regulatory adherence and risk management.
Gain hands-on experience in audits and compliance.

14d ago

Listed one day ago

12 Months AML Analyst

at HUDSON RPO (SINGAPORE) PTE. LTD.

This is a Contract/Temp job

Central Region

SGD 3500 - 4500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Compliance Manager at Singapore Branch

at Krung Thai Bank PCL

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Working at Krungthai Bank, Singapore Branch
5+ years of experience in compliance management.
Experience in developing and delivering compliance training.

2d ago

Listed six days ago

Chief Compliance Officer/ Fintech/ DPT License/ Payment (REF:TYL)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$12,000 – $18,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seventeen days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed three days ago

AML Analyst, KYC Reviews up to $6.3K (MNC/ BANK

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job

Central Region

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

4d ago

Listed one day ago

AML Analyst, KYC Reviews (Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4k - $6k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fourteen days ago

Contract Junior AML Compliance Analyst, Bank (up to $3,800) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,500 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed nine days ago

KYC Officer, up to $4K (BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eighteen days ago

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - Officer

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

30d+ ago

Listed more than thirty days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

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

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed one day ago

Compliance director

at Ark Wealth Management Singapore Pte Ltd

This is a Full time job

Central Region

$9,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed thirteen days ago

Operations Senior Officer (Remittance)

at E.SUN Commercial Bank, Ltd., Singapore Branch

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

13d ago

Listed twenty four days ago

Analyst, Compliance - 12 months contract

at KGI Securities (Singapore) Pte. Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed fourteen days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed seventeen days ago

JAVA/Oracle - Software Systems Analyst (Banking Compliance Technology - AML)

at Private Advertiser

This is a Full time job

Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Corporate Medical Insurance

17d ago

Receive new jobs for this search by email

Select a job

Display details here

100 aml compliance officer jobs in Marina South Central Region

Perform a job search

Related searches

100 jobs

Compliance Officer

AML Compliance Senior Officer (Foreign Bank)

Compliance Officer

AML Compliance- Senior Officer (Corporate Banking)

Compliance Officer

Compliance/AML Specialist(Leading Payment Group )

Compliance Officer

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

AML Compliance Specialist

AML & Complaince Senior Officer

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

Project Management Office (Compliance, Central, Local Bank)

KYC/AML Compliance Analyst (full spectrum/end to end)

Compliance Officer

12 Months AML Analyst

Compliance Manager at Singapore Branch

Chief Compliance Officer/ Fintech/ DPT License/ Payment (REF:TYL)

Compliance Monitoring Officer

AML Analyst, KYC Reviews up to $6.3K (MNC/ BANK

Manager, AML Trans Monitoring

AML Analyst, KYC Reviews (Bank|Up to $6k)

Contract Junior AML Compliance Analyst, Bank (up to $3,800) #BLM

KYC Officer, up to $4K (BANK)

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

Compliance AML Risk Management Intermediate Analyst - Officer

Senior Compliance Officer - CDD (Banking, 12 month contract)

Compliance director

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

Operations Senior Officer (Remittance)

Analyst, Compliance - 12 months contract

Executive, Financial Crime Compliance (FCC)

JAVA/Oracle - Software Systems Analyst (Banking Compliance Technology - AML)

Receive new jobs for this search by email

Select a job