Crime Jobs in Bishan Central Region - Mar 2025

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Fraud Operations Specialist - MariBank

at Maribank Singapore Private Limited

This is a Full time job

Clementi, West Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed seventeen 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)

17d ago

Listed four 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)

4d ago

Listed nine days ago

Intern, Financial Crime Compliance (Full time/Part time)

at iFAST Financial Pte Ltd

This is a Part time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Be an early applicant

Listed three days ago

Marketing Executive

at National Crime Prevention Council

This is a Full time job

Central Region

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

3d ago

Listed twenty one days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

21d ago

Listed three days ago

Associate/Assistant Director, AML Risk Surveillance (Contract)

at Monetary Authority of Singapore (MAS)

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

We Shape the Financial Sector and Singapore's Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

3d ago

Listed four 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

4d ago

Listed eleven days ago

Security Officer (Hotel)

at Mandarin Oriental, Singapore

This is a Full time job

Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Exciting career opportunities
Birthday gift voucher and leave
Complimentary night stays in other Mandarin Oriental Hotels

11d ago

Listed three 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)

3d ago

Listed ten days ago

AVP, Market Conduct Investigation (Insurance|Up to $7k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seven days ago

Investigation and Enforcement Officer

at BCA Building and Construction Authority

This is a Full time job

Jurong East, West Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed sixteen days ago

Fraud Investigation Officer (Up to $4k / East)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Marketing Assistants/CoordinatorsMarketing Assistants/Coordinators

classification: Marketing & Communications(Marketing & Communications)

16d ago

Listed twenty one days ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

21d ago

Listed twenty three days ago

Case Review and Investigation (CRIU) Analyst

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed more than thirty days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed nine days ago

Senior Officer, Cards Authoriser, Group Legal, Secretariat & 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)

9d ago

Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed sixteen 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

16d 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

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed five days 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)

5d ago

Listed thirteen days ago

SR&T - Amplify Grad Internship Strategy, Risk & Transactions - SG

at Deloitte & Touche LLP

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

13d ago

Listed six days ago

Security & Safety Manager

at PARKROYAL COLLECTION Pickering Singapore

This is a Full time job

Chinatown, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Be part of a sustainable and award-winning hotel
Career development and training opportunities
Competitive salary and benefits

6d ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - Officer

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

30d+ ago

Listed five days ago

Vice President, Global Financial Crimes Specialist (Sanctions)

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: ManagementManagement

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

5d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed more than thirty days ago

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

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed five days ago

Vice President, Global Financial Crimes Specialist

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: ManagementManagement

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

5d ago

Be an early applicant

Listed ten days ago

Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine 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)

9d ago

Listed twenty seven days ago

Commodity Business Transaction Monitoring Manager

at Bank Of China Limited

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)

27d ago

Expiring soon

Listed twenty five days ago

Security Executive / Supervisor (Hotel)

at Mandarin Oriental, Singapore

This is a Full time job

Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Exciting career opportunities
Birthday gift voucher and leave
Complimentary night stays in other Mandarin Oriental Hotels

25d ago

Expiring soon

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114 crime jobs in Bishan Central Region

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114 jobs

Fraud Operations Specialist - MariBank

Compliance Officer

AML Compliance & Governance Analyst

Intern, Financial Crime Compliance (Full time/Part time)

Marketing Executive

AML Compliance Specialist

Associate/Assistant Director, AML Risk Surveillance (Contract)

Compliance/AML Specialist(Leading Payment Group )

Security Officer (Hotel)

Senior Associate, Transaction Surveillance Unit, Group Compliance

AVP, Market Conduct Investigation (Insurance|Up to $7k)

Investigation and Enforcement Officer

Fraud Investigation Officer (Up to $4k / East)

Manager, AML Trans Monitoring

Case Review and Investigation (CRIU) Analyst

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance

Transaction Monitoring Associate

Compliance/AML Specialist(Leading Payment Group )

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

Investigation Officer

SR&T - Amplify Grad Internship Strategy, Risk & Transactions - SG

Security & Safety Manager

Compliance AML Risk Management Intermediate Analyst - Officer

Vice President, Global Financial Crimes Specialist (Sanctions)

Senior Consultant/Assistant Manager (Anti-Money Laundering)

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

Vice President, Global Financial Crimes Specialist

Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance

Anti-Money Laundering (AML) Compliance Head

Commodity Business Transaction Monitoring Manager

Security Executive / Supervisor (Hotel)

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