Crime Jobs in Bukit Merah 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)

18d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed eight days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed thirteen 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)

13d ago

Listed five days ago

Enforcement / Auxiliary Police Officer (UP to $5000 / 45K Bonus! / No Exp Req))

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Central Region

$3,700 – $5,000 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Joining Bonus of $45,000
No Experience Required, Full Training Provided
Bonus

5d ago

Listed nineteen 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)

19d ago

Listed eleven 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)

11d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed twenty 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

20d ago

Listed thirteen 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

13d ago

Listed six days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,100 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

6d ago

Listed more than one day 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

1mo ago

Expiring soon

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 twelve 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

12d ago

Listed fifteen 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

15d 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 fourteen 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)

14d ago

Listed one day ago

Up to $26.30 per hour | Assistant Manager | 3 Months Contract

at CGP Personnel

This is a Full time job

Upper Thomson, Central Region

subClassification: Community DevelopmentCommunity Development

classification: Community Services & Development(Community Services & Development)

Government Experience

1d ago

Listed one day ago

Enforcement Officer Up to $3,000 & Join Bonus $3,500

at Recruit Now Singapore Pte Ltd

This is a Full time job

Central Region

$2,700 – $3,000 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

1d ago

Be an early applicant

Listed twenty six 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

26d ago

Expiring soon

Listed twenty two 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)

22d ago

Listed one day ago

Enforcement Work/ Singaporeans / 3 Months contract

at APBA TG Human Resource Pte Ltd

This is a Contract/Temp job

Upper Thomson, Central Region

$20.40 – $24.20 per hour

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

1d 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 eighteen 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)

18d ago

Listed one day ago

Auxiliary Police Officers ($45,000 Join Bonus!)

at Recruit Now Singapore Pte Ltd

This is a Full time job

Central Region

$3,200 – $4,700 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

1d ago

Listed fourteen 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

14d ago

Listed fourteen 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

14d ago

Be an early applicant

Listed six days ago

Investigation Officer ($4200/ Monday to Friday / Bonus)

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Jurong East, West Region

$3,200 – $4,200 per month

subClassification: Childcare & Outside School Hours CareChildcare & Outside School Hours Care

classification: Education & Training(Education & Training)

Monday to Friday
Office Hours
High Salary

6d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed more than thirty days ago

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed fifteen days ago

Senior Security Officer - M Hotel Singapore

at M Hotel Singapore

This is a Full time job

Anson, Central Region

subClassification: OtherOther

classification: Hospitality & Tourism(Hospitality & Tourism)

Personal & career development through sponsored training
Extensive medical coverage
Excellent staff welfare

15d ago

Listed one day ago

Loss Prevention Officer (6-months contract)

at DFI Retail Group

This is a Contract/Temp job

Tampines North, East Region

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

1d ago

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94 crime jobs in Bukit Merah Central Region

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94 jobs

Fraud Operations Specialist - MariBank

Compliance Officer

Executive, Financial Crime Compliance (FCC)

AML Compliance & Governance Analyst

Enforcement / Auxiliary Police Officer (UP to $5000 / 45K Bonus! / No Exp Req))

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

Senior Associate, Transaction Surveillance Unit, Group Compliance

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

Security Officer (Hotel)

Compliance/AML Specialist(Leading Payment Group )

Investigation officer

Manager, AML Trans Monitoring

Transaction Monitoring Associate

Associate/Assistant Director, AML Risk Surveillance (Contract)

Security & Safety Manager

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

Investigation Officer

Up to $26.30 per hour | Assistant Manager | 3 Months Contract

Enforcement Officer Up to $3,000 & Join Bonus $3,500

Compliance/AML Specialist(Leading Payment Group )

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

Enforcement Work/ Singaporeans / 3 Months contract

Compliance AML Risk Management Intermediate Analyst - Officer

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

Auxiliary Police Officers ($45,000 Join Bonus!)

Vice President, Global Financial Crimes Specialist (Sanctions)

Vice President, Global Financial Crimes Specialist

Investigation Officer ($4200/ Monday to Friday / Bonus)

Senior Consultant/Assistant Manager (Anti-Money Laundering)

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

Senior Security Officer - M Hotel Singapore

Loss Prevention Officer (6-months contract)

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