Aml Jobs in East Region - Feb 2025

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Case Review and Investigation (CRIU) Analyst

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seventeen hours ago

Compliance & Regulatory Data Verification Associate | No exp welcomed

at RecruitFirst Pte. Ltd

This is a Full time job

East Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

17h ago

Listed thirteen days ago

Compliance Officer - Digital Payment Tokens

at Phillip Securities Pte Ltd

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)

13d ago

Listed thirteen days ago

Senior Executive, Compliance

at Phillip Securities 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)

13d ago

Listed three days ago

Client Service Executive (Banking/ 12 Months Contract/ East/ Shifts)

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

This is a Contract/Temp job

East Region

$2,600 – $3,800 per month

subClassification: Client ServicesClient Services

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

3d ago

Listed more than thirty days ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

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

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 thirteen days ago

Business Compliance Officer; Contract (6mths)

at RecruitFirst 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)

13d ago

Listed five days ago

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

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

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)

5d ago

Be an early applicant

Listed seventeen days ago

HR Compliance Specialist, APAC

at BTI Executive Search Pte Ltd

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

17d ago

Listed two days ago

Senior Manager, Ethics & Compliance

at SATS Ltd.

This is a Full time job

Changi Airport, East Region

$0 - $0

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

2d ago

Listed seven 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)

7d ago

Listed two days ago

Senior / Associate, Legal and Compliance

at Changi Airports International Pte Ltd

This is a Full time job

Changi, East Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Competitive compensation and benefits
Positive working and learning environment
Good exposure to local and overseas stakeholders at all levels

2d ago

Listed fifteen days ago

Compliance Surveillance Officer (Distribution Risk, Central)

at RecruitFirst 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)

15d ago

Listed thirteen days ago

Business Compliance Officer (East, Insurance, Office hours)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Changi, East Region

$3,200 – $4,800 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

13d ago

Listed twelve days ago

Regulatory & Marketing Compliance Executive | Insurance Sector

at RecruitFirst Pte. Ltd

This is a Full time job

East Region

$3,500 – $4,800 per month

subClassification: OtherOther

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

12d ago

Listed ten 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)

10d ago

Listed thirteen days ago

Senior Executive, Distribution Support (Rep Notification Framework)

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fifteen 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)

15d ago

Listed twenty three days ago

Senior Distribution Risk & Compliance | Insurance Industry

at RecruitFirst 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)

23d ago

Expiring soon

Listed eight 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)

8d ago

Listed fifteen days ago

Operations Manager - Digital Payment Tokens

at Phillip Securities Pte Ltd

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)

15d ago

Listed twenty eight days ago

Senior Executive, Training & Competency

at Income Insurance Limited

This is a Full time job

Paya Lebar North, East Region

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed one day ago

Retail Risk Manager

at SRI MULLAI TRADERS PTE. LTD.

This is a Full time job

East Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed fourteen days ago

Executive, Training & Competency (Sales Force Distribution)

at Income Insurance Limited

This is a Full time job

Paya Lebar East, East Region

subClassification: AssessmentAssessment

classification: Insurance & Superannuation(Insurance & Superannuation)

14d ago

Listed one day ago

Senior Financial Risk Manager (Crypto and Blockchain)

at RISKINSIGHT CONSULTING PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed five days ago

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

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

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)

5d ago

Listed thirteen days ago

Client Service Executive (Banking/ Shifts/ East/ 12 Months Contract)

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

This is a Contract/Temp job

East Region

$2,600 – $3,800 per month

subClassification: Client ServicesClient Services

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

13d ago

Listed seventeen days ago

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

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

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)

17d ago

Listed nine days ago

Auxiliary Police Officer

at Masters Career Consultancy Pte Ltd

This is a Full time job

Changi Airport, East Region

$3,200 – $4,000 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

9d ago

Listed fourteen 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)

14d ago

Be an early applicant

Listed one day ago

Consultant, Systems (SOC) - 12 MONTHS RENEWABLE (XUAC)

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

This is a Contract/Temp job

Bedok, East Region

subClassification: SecuritySecurity

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

1d ago

Be an early applicant

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63 aml jobs in East Region

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63 jobs

Case Review and Investigation (CRIU) Analyst

Compliance & Regulatory Data Verification Associate | No exp welcomed

Compliance Officer - Digital Payment Tokens

Senior Executive, Compliance

Client Service Executive (Banking/ 12 Months Contract/ East/ Shifts)

KYC Analyst (East / 12 month contract, IMMEDIATE)

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

Business Compliance Officer; Contract (6mths)

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

HR Compliance Specialist, APAC

Senior Manager, Ethics & Compliance

Reconciliation Officer (Banking, 6 Month Contract, East)

Senior / Associate, Legal and Compliance

Compliance Surveillance Officer (Distribution Risk, Central)

Business Compliance Officer (East, Insurance, Office hours)

Regulatory & Marketing Compliance Executive | Insurance Sector

Warehouse Compliance Officer

Senior Executive, Distribution Support (Rep Notification Framework)

Legal & Compliance Manager

Senior Distribution Risk & Compliance | Insurance Industry

Legal Support Specialist 2 - Officer - Singapore

Operations Manager - Digital Payment Tokens

Senior Executive, Training & Competency

Retail Risk Manager

Executive, Training & Competency (Sales Force Distribution)

Senior Financial Risk Manager (Crypto and Blockchain)

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

Client Service Executive (Banking/ Shifts/ East/ 12 Months Contract)

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

Auxiliary Police Officer

Citi Security and Investigative Services Lead Investigator – Vice President

Consultant, Systems (SOC) - 12 MONTHS RENEWABLE (XUAC)

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