186 aml jobs in Raffles Place Central Region

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,800 per month

KYC Analyst

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Listed twenty one hours ago

AML Reviewers (Senior Officer/ Manager) - up to $5.5k, 12 months contract

Marina South, Central Region

This is a Contract/Temp job

Raffles Place, Central Region

$3,500 – $5,000 per month

Work with an established bank!

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed nineteen hours ago

Compliance Analyst, Third Party Due Diligence

at Marina Bay Sands Pte Ltd

This is a Full time job

-

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Listed five days ago

1 Year Contract AML Analyst (Banking)- ($4000-$5000) #NJE

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,000 per year

Company looking for suitable AML analyst candidate

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

AML/KYC Risk Review Analyst (12-Month Contract)

Marina South, Central Region

This is a Full time job

Raffles Place, Central Region

$2,800 – $3,500 per month

Conduct independent AML risk assessments across the customer lifecycle

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seventeen hours ago

Surveillance Regulatory/Compliance Officer

at Marina Bay Sands Pte Ltd

This is a Full time job

-

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

17h ago

Listed one day ago

Head of Compliance

at Private Advertiser

This is a Full time job

Raffles Place, Central Region

$9,000 – $12,000 per month

Administrative

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve days ago

AML Reviewer

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Full time job

Raffles Place, Central Region

$3,700 – $5,500 per month

We are hiring a AML / KYC Compliance Officer to support financial crime compliance and customer risk assessment activities within the bank.

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eight days ago

-NEW- 9 Months Compliance, AML Executive (Financial Services)

This is a Contract/Temp job

$3,700 – $4,300 per month

Join a dynamic compliance team to drive AML/CFT reviews, regulatory reporting, and risk initiatives within the insurance sector

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

Compliance Analyst (Perm, Foreign Bank)

at The GMP Group

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,500 per month

Join a dynamic Compliance team where you will play a key role in safeguarding the Bank against financial crime and regulatory risks.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed four days ago

We’re Hiring: AML Reviewer (Senior Officer / Manager Level)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Full time job

Raffles Place, Central Region

$5,000 – $5,500 per month

-

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty nine days ago

Bank AML Analyst

at Elitez Pte Ltd

Expiring soon

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $4,500 per month

AML Analyst supporting AML/CFT risk reviews, EDD, STR escalation, and customer due diligence in a fast-paced banking environment.

subClassification: Analysis & ReportingAnalysis & Reporting

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

29d ago

Listed twenty one days ago

Risk Operations Analyst (KYC/AML) - Contract

This is a Contract/Temp job

$3,500 – $4,500 per month

Hands-on KYC/AML role covering name screening, transaction monitoring, and fraud alert resolution in a payments firm

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twelve days ago

!! AML Reviewer (Banking) | Up to $5.5K + Completion Bonus | 1 Year Contract

This is a Contract/Temp job

Raffles Place, Central Region

$3,500 – $5,200 per month

AML Reviewer (Banking) | Up to $5.5K + Completion Bonus | 1 Year Contract

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed six days ago

Compliance Officer

at EPAY LIMITED

This is a Part time job

Raffles Place, Central Region(Remote)

$7,000 – $10,000 per month

work from home

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fifteen days ago

Bank AML Analyst | XY

at Elitez Pte Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $4,500 per month

AML/CFT Analyst supporting sanctions screening, ECDD, transaction monitoring, STR escalation and regulatory compliance risk management.

subClassification: Analysis & ReportingAnalysis & Reporting

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

15d ago

Listed nine days ago

1 Year Contract KYC Analyst – Private Banking

This is a Contract/Temp job

City Hall, Central Region

$5,500 – $8,000 per month

1-year contract KYC Analyst role supporting Private Banking team in compliance and due diligence.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty days ago

KYC Analyst (1yr Contract, Private Bank)

at The GMP Group

This is a Full time job

Bugis, Central Region

$5,000 – $6,000 per year

We offer structured training in risk management, direct exposure to high-value corporate clients, and a clear pathway toward AML leadership.

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed eight days ago

Senior Compliance Officer

at Private Advertiser

This is a Full time job

$10,000 – $15,000 per month

High-impact role with strong career development potential
Regional exposure across Singapore, Hong Kong and the US
Competitive package with room for discussion

High-impact role with strong career development potential
Regional exposure across Singapore, Hong Kong and the US
Competitive package with room for discussion

Hands-on compliance role supporting a SG-licensed hedge fund with MAS regulatory compliance, fund management operations, and risk framework oversight.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty six days ago

KYC Anti Money Laundering (Contract role) #JLN

Expiring soon

This is a Contract/Temp job

Downtown Core, Central Region(Hybrid)

$3,500 – $4,500 per month

AML, KYC

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Listed three days ago

Senior Officer/ Manager (AML Reviewer) (Salary up to $5.5K)

This is a Full time job

Raffles Place, Central Region

-

subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory

classification: Accounting(Accounting)

3d ago

Listed twenty one days ago

1 year contract Bank Compliance Officer - $4000 to $4500 #TBKY

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $4,500 per month

1 year contract for an established bank

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed fourteen days ago

1 Year Contract KYC Analyst – Private Banking

This is a Full time job

$6,000 – $8,000 per month

4 to 8 years of relevant experience in KYC, CDD, AML, Compliance, or Source of Wealth reviews

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed nineteen days ago

[Compliance] Bank AML Reviewer | $3.5K-$5.5K | 1 Year Contract

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,500 per month

MNC Bank. AML Senior Officer / Manager. UP $5500 + Bonus!

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty days ago

12 Months Private Bank KYC Officer #BJT

This is a Contract/Temp job

Raffles Place, Central Region

$4,500 – $6,000 per month

Corporate Bank

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twelve days ago

12 Months Bank KYC Specialist- Source of Wealth (Private Banking) #BYR

This is a Contract/Temp job

Raffles Place, Central Region

$5,000 – $7,500 per month

Our Client is an established Bank.

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twelve days ago

|| Anti Money Laundering Reviewer || 1 Yr Contract| Town||

This is a Contract/Temp job

Raffles Place, Central Region

$3,500 – $5,250 per month

Anti-Money Laundering Reviewer

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed nineteen days ago

Senior AML Reviewer (Customer Lifecycle Management) | Up to $5500 | 12 Months

This is a Contract/Temp job

Raffles Place, Central Region

$3,800 – $5,500 per month

AML risk assessment, financial crime compliance, and customer lifecycle reviews within a leading bank

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty six days ago

1 Year Contract KYC Specialist

Expiring soon

This is a Full time job