Aml Jobs in East Region - Dec 2024

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KYC Remediation Analyst

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)

4d ago

Be an early applicant

Listed three 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)

3d ago

Listed eight days ago

Business Analyst Payment Frauds (Singapore-based)

at Sysgen RPO, Inc.

This is a Full time job

East Region

$7,000 – $10,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

12 Annual Leaves and 14 Medical Leaves
Will cover Visa, insurance, and one-way flight tickets.
Will cover 10 Days Initial Stay in SG (with dependents)

8d ago

Listed four days ago

Manager, Risk Management & Compliance (Market Conduct)

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)

4d ago

Listed eight days ago

Senior Distribution Compliance Surveillance Officer (Up to $5.8k) (ID: 656383)

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

This is a Full time job

East Region

$5,500 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

Static Data Maintenance – Private Banking (12 months contract)

at GMP Group HQ

This is a Contract/Temp job

Changi, East Region

$3,500 – $4,300 per month

subClassification: Client ServicesClient Services

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

1d ago

Be an early applicant

Listed five days ago

Business Analyst (Corporate banking, Payment, Scam, Fraud)

at RISKINSIGHT CONSULTING PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

5d ago

Listed sixteen days ago

KYC Remediation Analyst

at Unison Consulting Pte. Ltd.

This is a Contract/Temp job

Changi, East Region

$4,000 – $6,000 per month

subClassification: OtherOther

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

We help you to stay up-to-date with evolving KYC regulations
We help you to understand industry best practices
We guide you to conduct thorough investigations to resolve complex KYC issues.

16d ago

Listed eighteen days ago

Junior KYC Analyst (Bank l 3 months contract) Up to $3.2K

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

Changi, East Region

$2,800 – $3,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty four days ago

Fraud Management, Consultant

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

East Region

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

24d ago

Expiring soon

Listed twenty four days ago

Analyst, Customer Experience

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

East Region

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

classification: Call Centre & Customer Service(Call Centre & Customer Service)

24d ago

Expiring soon

Listed fifteen 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)

15d ago

Listed eight 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)

8d ago

Listed twenty two days ago

AML and Compliance Analyst (Bank/ East)

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

This is a Contract/Temp job

East Region

$2,800 – $3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twelve days ago

Surveillance Officer I 6 Months Contract I Tampines I up to $4,000 per month

at APBA TG Human Resource Pte Ltd

This is a Full time job

Tampines, East Region

$3,000 – $4,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

12d ago

Listed four days ago

Asia Pacific Operations & Administration Specialist

at Curaden (Singapore) Pte Ltd

This is a Full time job

Paya Lebar, East Region

subClassification: Administrative AssistantsAdministrative Assistants

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

4d ago

Listed twenty three days ago

KYC Analyst (Reputable bank, East, 3 months contract)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Changi, East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty four days ago

AML/KYC Review Analyst with Foreign Bank

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)

24d ago

Expiring soon

Listed twenty four days ago

AML/KYC Review Analyst | Contract | Banking

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

East Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty four days ago

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$2,900 – $3,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed eighteen days ago

Account Servicing Officer (Banking / 6 month contract)

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

This is a Contract/Temp job

East Region

$3,500 – $4,500 per month

subClassification: Client ServicesClient Services

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

18d ago

Listed twenty two days ago

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

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

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty three days ago

(3 months contract) AML Analyst (Banking/East/5 Days)

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

This is a Full time job

East Region

$3,000 – $3,600 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

23d ago

Listed twenty four days ago

AML KYC Analyst (Banking/East/5 Days)

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

This is a Full time job

East Region

$3,000 – $3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty four days ago

Name Screening Officer - Till Dec 2024

at GMP Group HQ

This is a Full time job

East Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty five 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)

25d ago

Listed fifteen days ago

Treasury analyst - UAT Testing (12 months contract)

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

This is a Contract/Temp job

Tampines East, East Region

$3,000 – $4,500 per month

subClassification: TreasuryTreasury

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

15d ago

Listed fifteen days ago

Legal and Compliance Manager, APJ

at TRACX LOGIS PTE. LTD.

This is a Full time job

East Region

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

15d ago

Listed twenty nine days ago

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

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

This is a Contract/Temp job

East Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed eighteen days ago

Account Servicing Officer - (6 months Contract l Bank)

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

Changi, East Region

$3,200 – $4,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

18d ago

Listed twenty four days ago

Data Management Officer (Static) | Private Bank

at GMP Group HQ

This is a Full time job

East Region

$3,500 – $4,300 per month

subClassification: Client ServicesClient Services

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

24d ago

Expiring soon

Listed eighteen 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

18d ago

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69 jobs

KYC Remediation Analyst

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

Business Analyst Payment Frauds (Singapore-based)

Manager, Risk Management & Compliance (Market Conduct)

Senior Distribution Compliance Surveillance Officer (Up to $5.8k) (ID: 656383)

Static Data Maintenance – Private Banking (12 months contract)

Business Analyst (Corporate banking, Payment, Scam, Fraud)

KYC Remediation Analyst

Junior KYC Analyst (Bank l 3 months contract) Up to $3.2K

Fraud Management, Consultant

Analyst, Customer Experience

KYC Analyst (East / 12 month contract, IMMEDIATE)

Auxiliary Police Officer

AML and Compliance Analyst (Bank/ East)

Surveillance Officer I 6 Months Contract I Tampines I up to $4,000 per month

Asia Pacific Operations & Administration Specialist

KYC Analyst (Reputable bank, East, 3 months contract)

AML/KYC Review Analyst with Foreign Bank

AML/KYC Review Analyst | Contract | Banking

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

Account Servicing Officer (Banking / 6 month contract)

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

(3 months contract) AML Analyst (Banking/East/5 Days)

AML KYC Analyst (Banking/East/5 Days)

Name Screening Officer - Till Dec 2024

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

Treasury analyst - UAT Testing (12 months contract)

Legal and Compliance Manager, APJ

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

Account Servicing Officer - (6 months Contract l Bank)

Data Management Officer (Static) | Private Bank

HR Compliance Specialist, APAC

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