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Listed five days ago

Contract Executive, AML Compliance (1 year contract)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working arrangement
  • Beside MRT station
  • Best Employer Award 2025
Assist in AML watchlist screening and promptly handle screening queries to the AML team.
5d ago
Listed five days ago

Anti Money Laundering 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)
We are a public-listed company seeking suitably experienced candidates to apply for the AML Officer role in Credit Documentation.
5d ago
Listed two 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)
KYC Analyst
2d ago
Listed two days ago

AML/CFT Compliance Analyst (Contract)

at GMP Group HQ

This is a Contract/Temp job

Downtown Core, Central Region
$5,000 – $7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
AML reviews on high-risk client onboarding as well as periodic and trigger reviews
2d ago
Listed ten days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Assist in AML Watchlist Screening and promptly handle screening queries to the AML team.
10d ago
Listed one day ago

Risk & Compliance Executive

at Hatch Careers (Singapore) Pte Ltd

This is a Full time job

Redhill, Central Region
$3,500 – $4,500 per month
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
Join as a Risk & Compliance Exec, shaping ethical standards, driving risk management, and protecting our reputation in a dynamic regulatory landscape.
1d ago
Listed three days ago

KYC Analyst (Private Bank/Contract)

at GMP Group HQ

This is a Full time job

Downtown Core, Central Region
$4,000 – $6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Uplifting existing clients in accordance with enhanced regulatory requirements, perform transaction reviews, and identifying potential AML/CFT risks.
3d ago
Listed one day ago

KYC Analyst, $8000 (ID: 674206)

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

This is a Full time job

Central Region
$6,000 – $8,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunity to join an MNC well-known in the industry
  • Friendly working environment
  • Attractive remuneration package
Our client is a Swiss MNC in the energy industry, and they are looking for an individual to join their team.
1d ago
Listed four days ago

Business Analyst, Senior/Lead (Risk & Compliances/ KYC / AML / CDD)

at AVANADE ASIA PTE LTD

This is a Full time job

Singapore River, Central Region(Hybrid)
$6,000 – $8,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Real-time access to technical and skilled resources globally
  • Opportunity to work for Microsoft’s Global Alliance Partner of the Year
  • Dedicated career advisor to encourage your growth
Our Digital Business Analysis team collects and analyzes requirements and solves client problems using solutions.
4d ago
Listed three days ago

Executive, Market Conduct

at Singlife Life Ltd

This is a Full time job

Central Region(Hybrid)
$4,000 – $5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Singlife is not just a FI; we are architects of financial freedom, committed to reshaping the landscape of personal finance with innovation.
3d ago
Listed one day ago

Onboarding Associate (Financial/Account Opening, up to $5.5k) (ID:679331)

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)
  • VB
Join a fast-paced financial firm handling CDD, AML, onboarding & ops support. Ideal for candidates with over 2 years in private banking or securities.
1d ago
Listed one day ago

KYC Services Specialist

at CSC (Corporation Service Company)

This is a Full time job

Downtown Tanjong Pagar, Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Accredited Training Firm with Professional Training provided
  • CSR & Recreation activities + Flexible Work Arrangement
  • Dynamic MNC with strategic office location (Near MRT)
Candidates with strong hands-on KYC, CDD and AML skills will be considered
1d ago
Listed five days ago

Associate, AML Compliance (Regional, Legal Practice)

at Captar Partners Limited

This is a Full time job

Central Region
Competitive (HKD)
subClassification: Legal Practice ManagementLegal Practice Management
classification: Legal(Legal)
  • International Law Firm
  • Regional Exposure
  • Great Working Culture
This International Law Firm is looking for seasoned AML Compliance professional, covering multiple regions. You will be joining a team of 4.
5d ago
Listed twenty six days ago

Client Due Diligence Officer (Contract, Private Bank)

at GMP Group HQ

This is a Contract/Temp job

Marina Centre, Central Region
$4,500 – $5,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Conducts periodic reviews, KYC checks, and transaction monitoring to ensure compliance and identify potential AML risks.
26d ago
Expiring soon
Listed five days ago

Techno-Functional System Analyst (AML Compliance - Transaction Monitoring)

at Private Advertiser

This is a Full time job

Central Region
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
  • End-to-End Systems Delivery Exposure SDLC
  • Cross-Skill in High-Demand Tech Stack: SQL/PL-SQL, Oracle, Control-M, Unix
  • Hands-On with Leading AML Platform (Actimize)
Systems Analyst to enhance NICE Actimize AML Transaction Monitoring systems across rule config and analysis.
5d ago
Listed twelve days ago

Compliance Analyst, Anti Money Laundering.

at Marina Bay Sands Pte Ltd

This is a Full time job

Marina South, Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Staff benefits across integrated resort (dining / shopping / hotel stays)
  • 24/7 Staff Meals
  • Myriad of sports and recreation activities for various interest groups
-
12d ago
Listed twenty six days ago

Compliance Analyst, Anti Money Laundering

at Marina Bay Sands Pte Ltd

This is a Full time job

Marina South, Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Staff benefits across integrated resort (dining / shopping / hotel stays)
  • 24/7 Staff Meals
  • Myriad of sports and recreation activities for various interest groups
-
26d ago
Expiring soon
Listed one day ago

Corporate KYC Senior Associate

at ASIA GULF CLOUD PTE. LTD.

This is a Full time job

Orchard, Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
As a Corporate KYC Senior Associate within the AML Operations team, you will be responsible for ensuring that our transaction monitoring processes...
1d ago
Listed twenty six days ago

Contract AML Compliance Executive #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region
$3,500 – $4,800 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
AML/CFT Compliance
26d ago
Expiring soon
Listed three days ago

AML / Admin & Data Entry Support

at THE EDGE CONTRACTING SERVICES PTE. LTD.

This is a Contract/Temp job

Raffles Place, Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
We are seeking a detail-oriented and proactive AML / Admin & Data Entry to join our team for a project reviewing client risk assessments and...
3d ago
Listed four days ago

Compliance Officer, AML

at QCP

This is a Full time job

Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
You will play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the...
4d ago
Listed three days ago

Risk & Compliance Executive

at Dentons Rodyk & Davidson LLP

This is a Full time job

Central Region(Hybrid)
subClassification: OtherOther
classification: Legal(Legal)
The Risk & Compliance Department carries out conflicts analysis and client due diligence and develops internal risk protocols.
3d ago
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