Modify my search
Listed twenty hours ago
Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands.
Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20h ago
20h ago
Listed eighteen hours ago

This is a Full time job

Raffles Place, Central Region
$3,000 – $3,800 per month
KYC Analyst
KYC Analyst
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18h ago
18h ago
Listed five days ago

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
Conduct independent AML risk assessments across the customer lifecycle
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed one day ago

at Private Advertiser

This is a Full time job

Raffles Place, Central Region
$9,000 – $12,000 per month
Administrative
Administrative
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twelve days ago

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.
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
12d ago
Listed eight days ago
Join a dynamic compliance team to drive AML/CFT reviews, regulatory reporting, and risk initiatives within the insurance sector
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
8d ago
Listed nine days ago

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.
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
9d ago
Listed twenty nine days ago

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.
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
29d ago
Listed twenty one days ago
Hands-on KYC/AML role covering name screening, transaction monitoring, and fraud alert resolution in a payments firm
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
21d ago
Listed six days ago

This is a Part time job

Raffles Place, Central Region(Remote)
$7,000 – $10,000 per month
work from home
work from home
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed fifteen days ago

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.
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
15d ago
Listed nine days ago
1-year contract KYC Analyst role supporting Private Banking team in compliance and due diligence.
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
9d ago
Listed twenty days ago

This is a Full time job

$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.
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
20d ago
Listed eight days ago

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.
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
8d ago
Listed fourteen days ago
4 to 8 years of relevant experience in KYC, CDD, AML, Compliance, or Source of Wealth reviews
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
14d ago
Listed nineteen days ago
AML risk assessment, financial crime compliance, and customer lifecycle reviews within a leading bank
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
19d ago
Listed twenty six days ago

Expiring soon

This is a Full time job

$5,500 – $8,000 per month
3 to 8 years of KYC/CDD or client onboarding experience
3 to 8 years of KYC/CDD or client onboarding experience
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
26d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here