100 aml officer jobs in Xilin East Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed thirteen days ago

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

at RecruitFirst Pte. Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Urgently hiring

Regional Compliance Officer

at Hapag-Lloyd Pte Ltd

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Challenging Scope
Fast pace and dynamic environment
Strong strategic impact

14d ago

Listed six days ago

Compliance Officer [ACRA / Accounting Firm]

at ONE VOGUE PTE. LTD.

This is a Full time job

Jurong East, West Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed one day ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

Compliance Specialist - Corporate Banking

at ESTEEMED SEARCH PTE. LTD.

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seventeen days ago

Senior Officer, KYC & Transaction Screening

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty three days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed thirteen hours ago

Investment Ops & Compliance Risk - Senior Executive/AM (1 year Contract)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Listed thirteen days ago

Fraud Operations Specialist - MariBank

at Maribank Singapore Private Limited

This is a Full time job

Clementi, West Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed more than one day ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed twenty six days ago

Case Review and Investigation 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)

26d ago

Expiring soon

Listed one day ago

Analyst / Senior Officer, Customer Service Officer, SME Banking, Institutional B

at DBS Bank Limited

This is a Full time job

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

subClassification: OtherOther

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

1d ago

Listed nine days ago

Compliance Officer (Insurance MNC, 6 Months Contract)

This is a Contract/Temp job

Eunos, Central Region

$4,000 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed fourteen days ago

AML/KYC Compliance Associate | Reputable Bank

at RecruitFirst Pte. Ltd

This is a Full time job

at GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed one day ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,100 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

1d ago

Listed ten days ago

Compliance Officer

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed three days ago

Compliance Executive (KYC)

at Achieve Career Consultant Pte Ltd

This is a Contract/Temp job

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

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty four days ago

APAC Cash Operations Analyst, No experience welcome, S$4500 (ID: 667699)

This is a Full time job

Changi Airport, East Region

$3,500 – $4,500 per month

subClassification: OtherOther

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

24d ago

Expiring soon

Listed three days ago

Auxiliary Police Officer X20 ($40K join bonus!/Changi Airport)

at Search Index Pte Ltd

This is a Full time job

$2,500 – $3,500 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

S$40K sign-on bonus (T&C applies)
Good company to work for / 3 months training provided (stay-out)!
Many vacancies! / Immed Start! / Changi Airport

3d ago

Listed fourteen days ago

Operations Onboarding Associate (KYC/AML, Central, Foreign bank)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed more than one day ago

ENTRY LEVEL 1 Yr Bank Operations Analyst #LTW

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Downtown Tanjong Pagar, Central Region

$3,200 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

1mo ago

Expiring soon

Listed seventeen days ago

Compliance Manager

at FOMO PAY PTE LTD

This is a Full time job

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed thirteen days ago

Associate, Client Account (KYC)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

13d ago

Listed three days ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed sixteen days ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

at Achieve Career Consultant Pte Ltd

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed seventeen days ago

Regulatory Compliance Officer

This is a Full time job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed six days ago

Senior Associate, Transaction Surveillance Unit, Group Compliance

at DBS Bank Limited

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed three days ago

KYC Analyst up to $4.8K, Private Banking

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

Enforcement officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$3,100 – $3,300 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Fixed deployment plan
Can earn lot of overtime

1d ago

Listed nine days ago

Officer, Global Funding and Cash Management, Global Markets Operations

at Bank of America Singapore

This is a Full time job

subClassification: Funds ManagementFunds Management

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

9d ago

Listed more than one day ago

1 Year Contract Private Wealth KYC Client Outreach

at RECRUIT EXPRESS PTE LTD

This is a Full time job