Anti Money Laundering Jobs in Singapore - Mar 2025

Listed twenty one days ago

Compliance Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed three days ago

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

at United Overseas Bank Limited (UOB)

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed thirteen days ago

Anti-Money Laundering (AML) Compliance Head

at BDO UNIBANK, INC. (Singapore Branch)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed nine days ago

Associate Manager, Compliance (KYC Onboarding)

at FOMO PAY PTE LTD

This is a Full time job

Central Region

$5,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed one day ago

Corporate Banking Compliance, AML Compliance Officer

at OCBC (Singapore)

This is a Full time job

Singapore

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed eight days ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

Central Region

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

ACAMS (Certified Anti-Money Laundering Specialist)
Familiarity with Singapore's PSA, AML/CFT regulations
MPI licensing requirements

8d ago

Listed more than one day ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed eight days ago

AML Compliance & Governance Analyst

at Cornerstone Global Partners

This is a Full time job

Central Region

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty seven days ago

Senior Consultant/Assistant Manager (Anti-Money Laundering)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$8,000 - $11,000

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

27d ago

Expiring soon

Listed twenty one days ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

Central Region

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

ACAMS (Certified Anti-Money Laundering Specialist)
Familiarity with Singapore's PSA, AML/CFT regulations
MPI licensing requirements

21d ago

Listed twenty one days ago

Compliance Officer - Payment Services

at Ascan Marketing Services Pte Ltd

This is a Full time job

North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

5-day work week 9am to 6pm
Dental, Medical, Group H&S and PA Insurance
Annual Company Event

21d ago

Listed three days ago

Compliance Executive (KYC)

at Achieve Career Consultant Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed sixteen days ago

Assistant VP - Anti-Money Laundering Advisory - Programme Management (3-years

at United Overseas Bank Limited (UOB)

This is a Contract/Temp job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed more than thirty days ago

VP, Anti Money Laundering (AML), Compliance Officer, Group COO Retail

at United Overseas Bank Limited (UOB)

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed seven days ago

Senior Associate, Transaction Surveillance Unit, Group Compliance

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)

7d ago

Listed nine days ago

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

at United Overseas Bank Limited (UOB)

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Be an early applicant

Listed twenty six days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed fifteen days ago

AML/KYC Compliance Associate | Reputable Bank

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed thirteen days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Singapore

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed three days ago

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

Senior Associate (Transactions)

at DBS Bank Limited

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eight days ago

First VP, Programme Office - Anti Money Laundering (AML), Group COO Retail

at United Overseas Bank Limited (UOB)

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Be an early applicant

Listed three days ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

AML Compliance Officer

at BRUC BOND PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eight days ago

Consumer Anti Money Laundering Head

at This is an IT support group

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Be an early applicant

Listed six days ago

Client Onboarding Specialist, Banking (Indonesia/Malaysia Market)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$5000 - $6000

subClassification: Client & Sales AdministrationClient & Sales Administration

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

6d ago

Listed five days ago

Compliance Associate - Singapore (Hybrid)

at Paxos

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

KYC Analyst up to $4.8K, Private Banking

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Marina South, Central Region

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

Downtown Core, Central Region

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed two days ago

Bank Compliance Executive #SPT

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two 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)

2d ago

Listed fifteen days ago

Banking Operations - Onboarding Specialist (6 mths contract, convertible)

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

302 anti money laundering jobs in Singapore

Related searches

302 jobs

Compliance Officer

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

Anti-Money Laundering (AML) Compliance Head

Associate Manager, Compliance (KYC Onboarding)

Corporate Banking Compliance, AML Compliance Officer

Compliance/AML Specialist(Leading Payment Group )

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

AML Compliance & Governance Analyst

Senior Consultant/Assistant Manager (Anti-Money Laundering)

Compliance/AML Specialist(Leading Payment Group )

Compliance Officer - Payment Services

Compliance Executive (KYC)

Assistant VP - Anti-Money Laundering Advisory - Programme Management (3-years

VP, Anti Money Laundering (AML), Compliance Officer, Group COO Retail

Senior Associate, Transaction Surveillance Unit, Group Compliance

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

AML Compliance Senior Officer (Foreign Bank)

AML/KYC Compliance Associate | Reputable Bank

Compliance Officer

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

Senior Associate (Transactions)

First VP, Programme Office - Anti Money Laundering (AML), Group COO Retail

1 Year Contract Private Wealth Compliance Executive

AML Compliance Officer

Consumer Anti Money Laundering Head

Client Onboarding Specialist, Banking (Indonesia/Malaysia Market)

Compliance Associate - Singapore (Hybrid)

KYC Analyst up to $4.8K, Private Banking

KYC Analyst | CBD Location | 10-Month Contract

Bank Compliance Executive #SPT

Compliance Officer - Digital Payment Tokens

Banking Operations - Onboarding Specialist (6 mths contract, convertible)

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