100 anti money laundering officer jobs in Geylang

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Listed eight days ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

at The Resolute Hunter Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eighteen days ago

AML Compliance- Senior Officer (Corporate Banking)

This is a Full time job

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed sixteen days ago

Personal Loans Officer

at JTE Recruit Pte Ltd

This is a Full time job

at Recruit Now Singapore Pte Ltd

$3,000 – $4,500 per month

subClassification: CreditCredit

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

📌Progression Opportunities
📌Great Career Prospects
📌Bonus + Commission

16d ago

Listed twenty nine days ago

Loan/Credit Consultant -Town/Up to $5,500 + Company phone provided +PB

This is a Full time job

at Achieve Career Consultant Pte Ltd

$3,700 – $5,500 per month

subClassification: CreditCredit

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

29d ago

Expiring soon

Listed twenty two days ago

Senior Compliance Officer (Banking Industry)

This is a Full time job

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

at Citibank N.A.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - Officer

at Citibank N.A.

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

30d+ ago

Listed one day ago

Banking Ops Officer (Up to $3.8k|West)

This is a Full time job

$2800 - $3800 p.m.

subClassification: Funds ManagementFunds Management

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

1d ago

Listed more than thirty days ago

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

at Morgan Stanley

This is a Full time job

at Travelex Holdings (S) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed five days ago

Cash Operations Consultant

This is a Full time job

$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

5d ago

Listed two days ago

Officer, Trade Services

at Private Advertiser

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Annual and Variable Bonuses
Medical and Hospitalization Benefits

2d ago

Listed two days ago

KYC Officer (Up to 5.4K| Private Banking)

This is a Contract/Temp job

5000

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

Banking Ops Officer (Up to $3.8k|West)

This is a Full time job

at SPARROW OPERATIONS PRIVATE LIMITED

$2800 - $3800 p.m.

subClassification: Funds ManagementFunds Management

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

6d ago

Listed one day ago

Compliance Officer

This is a Full time job

Alexandra North, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty 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

20d ago

Listed nineteen days ago

Group Compliance Officer (Banking), 6 months @ Raffles Place

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eight days ago

Analyst / Senior Officer, Customer Support Officer, SME Banking, Institutional

at DBS Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8d ago

Listed twelve days ago

Compliance Officer

at BRUC BOND PTE. LTD.

This is a Full time job

at The Resolute Hunter Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eighteen days ago

Treasury/Settlements- Senior Officer (Banking)

This is a Full time job

at MUFG Bank, Ltd., Singapore Office

$4,500 – $6,500 per month

subClassification: TreasuryTreasury

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

18d ago

Listed two days ago

Vice President, KYC Strategy and Support

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed nine days ago

Collection Executive

at Genie Financial Services

This is a Full time job

Bishan, Central Region

subClassification: CollectionsCollections

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

Top 15 Unicorn Startup in Singapore
Group Health Insurance Coverage
Fast-paced Environment with Great Learning Opportunities

9d ago

Listed twenty seven days ago

Bank Operations Officer | Data Input Specialist - Maker/Checker (Cash Mgt)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Candidate's Without Relevant Experience Welcomed To Apply
Corporate Medical Insurance Coverage

27d ago

Expiring soon

Listed more than thirty days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

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

This is a Contract/Temp job

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed fifteen days ago

KYC/SOW Analyst (Private Bank|Up to $6k)

This is a Contract/Temp job

at RGF Talent Solutions Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty nine days ago

Officer, Back Office

This is a Full time job

$4,000 – $5,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

29d ago

Expiring soon

Listed fourteen hours 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)

14h ago

Listed fourteen hours 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)

14h ago

Listed seven hours ago

KYC Analyst (Bank|Up to $10.5k)

This is a Contract/Temp job

$8k - $10500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Listed fifteen hours ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job