Aml Jobs in Singapore (with Salaries) - Oct 2026

Listed five hours ago

KYC Analyst ( Banking) 6 months contract @ Central

This is a Full time job

$3,000 – $4,500 per month

banking sector
KYC
freshgraduates welcome

Name screening against sanctions, PEP, and adverse media databases in line with internal policies, documentation checks and completeness reviews

5h ago

Listed two days ago

Compliance Officer (1 Year Renewable / Convertible Contract | KYC/AML | Banking)

at Dynamic Human Capital Pte Ltd

This is a Contract/Temp job

Central Region

$5,500 – $6,500 per month

Exposure to AML, KYC, transaction monitoring, and regulatory compliance.
Work closely with business units and compliance stakeholders.
Hands-on involvement in risk assessments and compliance projects.

Monitor AML transactions, conduct investigations, and ensure KYC compliance across banking services.

2d ago

Listed forty one minutes ago

Risk Officer (Bank)

at Pasona Singapore Pte. Ltd.

Be an early applicant

This is a Full time job

Raffles Place, Central Region

$4,300 – $5,000 per month

Shape banking's future. Manage risks, ensure compliance, protect financial integrity. Join our expert team.

41m ago

Listed two days ago

AML Advisory Analyst (Global Fintech MNC | Up to $12K | 6-Month Contract)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$8,500 – $12,000 per month

AML Advisory Analyst role with a global fintech MNC, offering up to $12K/month for a 6-month contract, ideal for experienced AML/CTF professionals.

2d ago

Listed one day ago

Compliance Officer

at UQPAY SDN. BHD.

This is a Full time job

North Region

$4,000 – $6,000 per month

Supportive Working Environment
Strategic Fintech Leadership
Regulatory Stewardship

Grow your career in UQPAY, a MAS-regulated global fintech serving 10,000+ enterprises across 200+ countries.

1d ago

Listed seven days ago

6 – 12 Months KYC & AML Compliance Officer, Banking ($5 – 7K) #BJY

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$5,000 – $7,000 per month

We are hiring Contract under Recruit Express headcount

7d ago

Listed three days ago

Specialist, AML Compliance

at Western Union

This is a Full time job

Singapore(Hybrid)

The AML Compliance Specialist, reporting to the AML Compliance Senior Manager will be a member of Singapore Compliance team in managing aspects of...

3d ago

Listed two days ago

Junior Compliance Analyst (Contract)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Central Region

$3,500 – $4,500 per month

-

2d ago

Listed one day ago

KYC Officer (6-month contract)

at Habib Bank Limited

This is a Full time job

Singapore

Conduct CDD and Trade KYC reviews for Corporate and FI customers in accordance with regulatory requirements and internal policies. Review customer...

1d ago

Listed two days ago

Onboarding Specialist

at WINTERMUTE ASIA PTE. LTD.

This is a Full time job

Central Region

Onboarding new counterparties in a timely manner Conduct reviews of counterparties’ documentations, and ensure that information obtained is...

2d ago

Listed twenty days ago

Compliance Analyst( Banking/ Anti Mule Exp Preferred)

at PERSOL

This is a Contract/Temp job

Central Region

$4,500 – $6,500 per month

One of the world's best bank
Play a vital role in driving financial performance and operational excellence.
5 day's work week

Maintain a good standing with all regulators, customers, and business partners. To uphold the values of trust and integrity for all our stakeholders.

20d ago

Listed twenty two days ago

1 Year Contract Junior Compliance Bank Officer ($5000 to $5500)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$5,000 – $5,500 per month

1 year contract Junior Compliance Officer (KYC) with a foreign bank with good benefits

22d ago

Listed one day ago

Associate/ AD, Client Onboarding, Institutional Equities

at CLSA Singapore Pte Ltd

This is a Full time job

Singapore

Minimum 4-8 years of relevant experience in KYC and Client Onboarding, preferably within the financial services industry. Candidates with more...

1d ago

Listed one day ago

Assistant Manager, FCC

at Manulife (Singapore) Pte Ltd

Be an early applicant

This is a Full time job

Singapore(Hybrid)

The Due Diligence Officer at FCC is responsible for conducting end‑to‑end customer due diligence for high‑net‑worth and retail clients across...

1d ago

Listed fourteen days ago

Contract Foreign Bank Name Screening Analyst (AML/KYC/Wealth Management) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$4,500 – $5,800 per month

AML Name Screening role covering adverse media, client risk assessments, KYC reviews and compliance.

14d ago

Listed twenty two days ago

Compliance Officer -Surveillance | 6 months | Bank

at Manpower Singapore

This is a Contract/Temp job

Central Region

$4500 - $6k p.m.

-

22d ago

Listed eight days ago

6-12 Months Contract Banking Compliance

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,000 – $4,500 per month

Banking Compliance

8d ago

Listed sixteen days ago

Customer Due Diligence (CDD) Compliance KYC Analyst

at A-IT Software Services Pte Ltd

This is a Contract/Temp job

Central Region

$5,000 – $5,500 per month

* Attractive Salary & Bonus * Career Development in Establish Bank * Work Location (Near MRT)

16d ago

Listed fifteen days ago

Contract Wealth Management KYC Compliance Officer #BEL

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$6,000 – $7,500 per month

SoW, SoF, KYC, AML, FCC

15d ago

Listed seven days ago

Compliance Associate

at Indigo Investments Advisors Pte Ltd

This is a Full time job

Orchard, Central Region

$3,000 – $4,500 per month

Detail-oriented Compliance Associate for established family office managing KYC/CDD documentation and regulatory filings.

7d ago

Listed one hour ago

AML Senior Product Compliance & Risk Manager - APAC

at Wise Payments

Be an early applicant

This is a Full time job

Singapore

This is an individual contributor role in our first-line PC&R team. Based in Singapore and reporting to the Group Product Compliance Lead for APAC...

1h ago

Listed twenty four days ago

1 Year Contract Senior AML Transaction Monitoring Analyst #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

AML transaction monitoring role covering surveillance reviews, fact finding, STRs and compliance reporting.

24d ago•Expiring

Listed twenty three days ago

Compliance Analyst

at INTRACO Limited

This is a Full time job

Kampong Ubi, Central Region

$4,400 – $6,600 per month

Detail-oriented Compliance Analyst to support e-wallet, card payment, and remittance compliance operations.

23d ago

Listed twenty four days ago

Compliance Officer - Investigation (Up to 6k I Bank)

at Adecco Personnel Pte Ltd (Staffing)

This is a Contract/Temp job

Central Region

$3800 - $6k p.m.

The Opportunity * This is an exciting opportunity to work for one of the leading banks. * Opportunity for a Compliance Officer to join

24d ago•Expiring

Listed two days ago

Anti-Money Laundering Operations Officer - Operations, MariBank (Contract)

at Maribank Singapore Private Limited

This is a Contract/Temp job

Clementi, West Region

Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g....

2d ago

Listed twenty nine days ago

12 Months Contract KYC Analyst (Private Banking) $5500

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$5,000 – $5,500 per month

1 year contract Private Banking KYC Analyst (A to Z) Open to Corporate Banking Candidates

29d ago•Expiring

Listed one day ago

12 Months Contract Analyst, Regulatory Monitoring & Testing #BJJ

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$5,000 – $7,000 per month

Background in Regulatory Compliance, Compliance Monitoring & Testing, Assurance, Risk Management, or Internal Audit

1d ago

Listed twenty nine days ago

Compliance Officer

at LONPAC INSURANCE SINGAPORE PTE. LTD.

This is a Full time job

Central Region

$4,100 – $6,000 per month

Compliance Officer to support regulatory adherence and maintain compliance framework.

29d ago•Expiring

Listed twenty five days ago

Compliance Associate #79388

at Anradus Pte. Ltd.

This is a Full time job

Central Region

$3,600 – $4,200 per month

Grow your compliance career with hands-on exposure to AML/CFT, client risk reviews and Singapore and Hong Kong regulations.

25d ago•Expiring

Listed eleven days ago

Compliance Officer (Up to $4000 + Bonuses)

at Adecco Personnel Pte Ltd (Perm)

This is a Full time job

Central Region

$3500 - $4k p.m. + Bonuses

.

11d ago

829 aml jobs in Singapore

Perform a job search

Related searches

KYC Analyst ( Banking) 6 months contract @ Central

Compliance Officer (1 Year Renewable / Convertible Contract | KYC/AML | Banking)

Risk Officer (Bank)

AML Advisory Analyst (Global Fintech MNC | Up to $12K | 6-Month Contract)

Compliance Officer

6 – 12 Months KYC & AML Compliance Officer, Banking ($5 – 7K) #BJY

Specialist, AML Compliance

Junior Compliance Analyst (Contract)

KYC Officer (6-month contract)

Onboarding Specialist

Compliance Analyst( Banking/ Anti Mule Exp Preferred)

1 Year Contract Junior Compliance Bank Officer ($5000 to $5500)

Associate/ AD, Client Onboarding, Institutional Equities

Assistant Manager, FCC

Contract Foreign Bank Name Screening Analyst (AML/KYC/Wealth Management) #BLM

Compliance Officer -Surveillance | 6 months | Bank

6-12 Months Contract Banking Compliance

Customer Due Diligence (CDD) Compliance KYC Analyst

Contract Wealth Management KYC Compliance Officer #BEL

Compliance Associate

AML Senior Product Compliance & Risk Manager - APAC

1 Year Contract Senior AML Transaction Monitoring Analyst #BLM

Compliance Analyst

Compliance Officer - Investigation (Up to 6k I Bank)

Anti-Money Laundering Operations Officer - Operations, MariBank (Contract)

12 Months Contract KYC Analyst (Private Banking) $5500

12 Months Contract Analyst, Regulatory Monitoring & Testing #BJJ

Compliance Officer

Compliance Associate #79388

Compliance Officer (Up to $4000 + Bonuses)

Receive new jobs for this search by email

Select a job