Anti Money Laundering Officer Jobs in Boon Lay West Region - Feb 2025

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14d ago

Listed seven 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 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Analyst, Treasury Settlements (12 months contract)

at MUFG Bank, Ltd

This is a Full time job

Singapore River, Central Region

subClassification: SettlementsSettlements

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

7d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed seven days ago

Casino Credit Analyst .

at Marina Bay Sands Pte Ltd

This is a Full time job

Marina South, Central Region

subClassification: CreditCredit

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

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

7d ago

Listed twenty one 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

21d ago

Listed twelve days ago

Officer, Global Funding and Cash Management, Global Markets Operations

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

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

12d ago

Listed twelve days ago

Trade Finance Operations (1-Yr contract)

at China Merchants Bank Co., Ltd

This is a Full time job

Raffles Place, Central Region

$5,000 – $6,500 per month

subClassification: SettlementsSettlements

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

Comprehensive Medical and Insurance coverage
Completion Bonus

12d ago

Listed five days ago

1 Year Contract Private Wealth KYC Client Outreach

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)

5d ago

Listed five days ago

Operations Specialist (Insurance, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

5d ago

Listed one day ago

Transaction Monitoring Lead (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)

1d ago

Be an early applicant

Listed fourteen days ago

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

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

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

14d ago

Listed six days ago

Analyst , Transaction Services - Treasury/Cash Management Specialist, Institutio

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

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

6d ago

Listed eleven days ago

Associate, Unit Trust Operations

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Stockbroking & TradingStockbroking & Trading

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

11d ago

Listed thirteen days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

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100 anti money laundering officer jobs in Boon Lay West Region

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100 jobs

AML Compliance Senior Officer (Foreign Bank)

AML & Complaince Senior Officer

Investigation officer

Case Review and Investigation (CRIU) Analyst

Compliance Officer

Officer - Trade Operations - Global Banking Operations

Officer, Operations Senior Analyst Markets, AML Refresh Operations

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

Enforcement officer

Compliance Monitoring Officer

Treasury Settlement Senior Officer (Foreign Bank)

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Operation Officer (Banking / $5000 / Central / 3 months contract)

KYC/AML Compliance Analyst (full spectrum/end to end)

ENTRY LEVEL 1 Yr Bank Operations Analyst #LTW

Trade Finance Officer (Perm, Corporate Bank)

Payment Operations Specialist (Card) - MariBank

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

Analyst, Treasury Settlements (12 months contract)

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

Casino Credit Analyst .

Cash Operations Officer

Officer, Global Funding and Cash Management, Global Markets Operations

Trade Finance Operations (1-Yr contract)

1 Year Contract Private Wealth KYC Client Outreach

Operations Specialist (Insurance, Central)

Transaction Monitoring Lead (Foreign Bank)

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

Analyst , Transaction Services - Treasury/Cash Management Specialist, Institutio

Associate, Unit Trust Operations

Compliance Specialist (Contract | Private Bank)

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