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15h ago

Listed twenty seven days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty one days ago

Brokerage Investigation & Accounts Receivables Associate- 1 year contract

at TP ICAP

This is a Full time job

Raffles Place, Central Region

$4,500 – $5,000 per month

subClassification: Client ServicesClient Services

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

Hybrid Working Environment
Comprehensive insurance, medical and dental coverage
No 1 Inter Dealer Broker in the world

21d ago

Listed seven hours ago

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

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

7h ago

Be an early applicant

Listed twenty eight days ago

Compliance SOW Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed seventeen hours ago

Assistant Manager, Group Treasury (Cash, Fund, FX)

at Sembcorp Industries Ltd

This is a Full time job

City Hall, Central Region

subClassification: TreasuryTreasury

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

17h ago

Listed fourteen days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eight hours ago

Senior Cash Operations Associate

at Robert Walters (S) Pte Ltd

This is a Full time job

Singapore River, Central Region

$84k - $96k p.a.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8h ago

Be an early applicant

Listed twenty seven days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Listed fourteen days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

14d ago

Listed twenty five days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

25d ago

Expiring soon

Listed twenty six days ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible work environment
Attractive bonus
Shift work

26d ago

Expiring soon

Listed twenty six days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty six days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed three days ago

AVP/Senior Associate, Operations Risk & Control, Central Risk Team, Global Finan

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

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

3d ago

Listed seven days ago

Transaction Operations - Corporate Action

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region

$7,000 – $8,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed six days ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, C

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twelve days ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

12d ago

Listed seven days ago

Cash Operations Officer

at Aquis Search Limited

This is a Contract/Temp job

Singapore River, Central Region

$6,000 – $6,800 per month

subClassification: SettlementsSettlements

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

Great work life balance
Great pay scale
Hybrid arrangement

7d ago

Listed twenty one days ago

Trade Operations Analyst (Perm, Financial Institutions)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

21d ago

Listed twenty six days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Downtown Core, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twelve days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed seventeen hours ago

Investigation Officer

at SATS Ltd.

This is a Full time job

Changi, East Region

$0 - $0

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

17h ago

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100 aml transaction monitoring jobs in City Hall Central Region

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100 jobs

Showing jobs within 50 km
Done
of City Hall Central Region

Compliance Monitoring Officer

AML Process Specialist

Bank Group Compliance (AML/KYC exp)

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Compliance Officer

AML Compliance Senior Officer (Foreign Bank)

Associate / Senior Associate, Know Your Customer, SME CORE Team, Institutional B

Banking Anti-Fraud Customer Service Officer (Call Centre)

Banking Compliance - Anti Financial Crime

Payment Operations Specialist (Card) - MariBank

[Bank] KYC analyst [Corporate department]

Brokerage Investigation & Accounts Receivables Associate- 1 year contract

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

Compliance SOW Specialist - 12 mth project

Assistant Manager, Group Treasury (Cash, Fund, FX)

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

Senior Cash Operations Associate

Compliance Officer - AML, Compliance & Practice Standards

Assistant Vice President, Compliance

KYC Client Outreach Analyst

Risk Control (Cryptocurrency trading)

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

Bank Compliance Officer (1-yr Contract, Private Bank)

AVP/Senior Associate, Operations Risk & Control, Central Risk Team, Global Finan

Transaction Operations - Corporate Action

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, C

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

Cash Operations Officer

Trade Operations Analyst (Perm, Financial Institutions)

1 Year Contract Private Wealth Compliance (Up to $6000)

1 Year Contract Business Compliance Analyst

Investigation Officer

Receive new jobs for this search by email

Select a job

100 aml transaction monitoring jobs in City Hall Central Region

Perform a job search

Related searches

Showing jobs within 50 km Done of City Hall Central Region

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
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of City Hall Central Region