76 anti money laundering jobs in Changi Bay East Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed one day ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

at IPP Financial Advisers Pte Ltd

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed six days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

4d ago

Listed six days ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

at Robert Half International Pte Ltd

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Be an early applicant

Listed sixteen hours ago

Finance Manager

at SK Jewellery Group

This is a Full time job

Changi, East Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Competitive Salary Scheme
Career Advancement Guaranteed
Work-life Balance Environment

16h ago

Listed seven days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

7d ago

Listed sixteen hours ago

Urgently hiring

Conveyancing Secretary

at Rajah & Tann Singapore LLP

This is a Full time job

at Talentvis Singapore Pte Ltd

$2,800 – $3,500 per month

subClassification: Property LawProperty Law

classification: Legal(Legal)

Training & Upskilling
Wellness Activities
Competitive Remuneration Package

16h ago

Be an early applicant

Listed six days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed ten days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed five days ago

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

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at Robert Half International Pte Ltd

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

7d ago

Listed five days ago

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

at GMP Group HQ

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

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

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed eleven days ago

Compliance Officer - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

East Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed ten days ago

Business Compliance Manager (Private Banking)

at Bank Of China Limited

This is a Full time job

Bras Basah, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty seven days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed ten days ago

Cash Operations Consultant

at Travelex Holdings (S) Pte Ltd

This is a Full time job

at Resorts World at Sentosa Pte Ltd

$2,800 – $3,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Diverse company
Medical Benefits
Different Opportunities

10d ago

Listed fourteen days ago

Assistant Manager, Compliance

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

14d ago

Listed twenty seven days ago

Senior Compliance Officer (Banking Industry)

This is a Full time job

Alexandra North, Central Region

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty five days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

at Private Advertiser

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1-2 Training Program
Performance Bonuses

25d ago

Expiring soon

Listed seventeen days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed three days ago

Bid Writer (Mandarin Speaking)

at Lexis Nexis (Korn Ferry)

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

Excellent business communication skills
Attention to detail, follow-up, and resolution
Professional or Native level fluency in both English and Mandarin

3d ago

Listed three days ago

Senior Metal Trader ($7,000 - $9,000 + Bonuses)

This is a Full time job

$7,000 - $9,000 (Allowances and bonuses)

subClassification: OtherOther

classification: Sales(Sales)

3d ago

Be an early applicant

Listed seventeen hours ago

Corporate Secretary Admin Executive

at Verti

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

17h ago

Expiring soon

Listed four days ago

Business Development Manager (Financial Crime/Fraud & Identity)

at Lexis Nexis (Korn Ferry)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Group Legal Counsel- Leading Car Distributorship Client

at Flintex Consulting Pte Ltd

This is a Full time job

Redhill, Central Region

$10,000 – $14,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Leading Car Distributorship Client in Singapore
Excellent Bonuses and Benefits
Solid Career Growth, Learning and Development

4d ago

Be an early applicant

Listed five days ago

Assistant / Manager, Business Development - Casino, International Marketing

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

5d ago

Listed five days ago

Assistant / Manager - Business Development, Casino - International Marketing

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

5d ago

Listed five days ago

Senior Manager / Assistant Director, Business Development - Casino,

This is a Full time job

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

5d ago

Be an early applicant

Listed five days ago

Senior Manager / Assistant Director, Business Development - Casino,

This is a Full time job