Financial Crime Investigation Jobs in Orchard Central Region - Mar 2025

Listed four hours ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Listed twelve days ago

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)

12d ago

Listed nineteen 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)

19d ago

Listed thirteen 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)

13d ago

Listed eight 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)

8d 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 eleven hours 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

11h ago

Listed one day 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)

1d ago

Listed two days ago

Ethics and Compliance Specialist (Center of Excellence) - Singapore

at TikTok Pte. Ltd.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eight hours ago

Deputy Head of Compliance

at VentureHaven Pte Ltd

This is a Full time job

Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Attractive remuneration package
Friendly and inclusive work environment
Great career & professional development opportunities

8h ago

Be an early applicant

Listed one day ago

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

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five 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)

5d ago

Listed one day ago

Compliance Analyst (6-months contract)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

Central Region

$4k - $5k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed seven 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)

7d ago

Listed five days ago

Compliance Officer [ACRA / Accounting Firm]

at ONE VOGUE PTE. LTD.

This is a Full time job

Jurong East, West Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

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 more than thirty days ago

Compliance Officer - Risk and Control (Banking, Fixed 6 month contract)

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

This is a Contract/Temp job

Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed two 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)

2d ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed six 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)

6d ago

Listed sixteen days ago

Senior Officer, KYC & Transaction Screening

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed sixteen 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)

16d ago

Listed eight 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

8d ago

Listed two days ago

Assistant Director/Associate, Enterprise Risk Management .

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed fourteen days ago

Compliance Analyst

at Robert Half International Pte Ltd

This is a Full time job

Central Region

Competitive

subClassification: Analysis & ReportingAnalysis & Reporting

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

14d ago

Listed more than one day 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.

1mo ago

Expiring soon

Listed nineteen days ago

Regulatory Compliance and Risk (AML/CFT/Sanction Screening, $5.5k) (ID: 657576)

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

This is a Full time job

Central Region

$5,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d 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 sixteen days ago

Compliance Manager

at Private Advertiser

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed sixteen 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)

16d ago

Listed eight 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

8d ago

Be an early applicant

Listed twenty one days ago

AML Analyst, KYC Reviews (Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4k - $6k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

100 financial crime investigation jobs in Orchard Central Region

Related searches

100 jobs

Compliance Monitoring Officer

Fraud Operations Specialist - MariBank

Compliance Officer

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

Associate Manager, Compliance (KYC Onboarding)

Transaction Monitoring Associate

Investigation officer

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

Ethics and Compliance Specialist (Center of Excellence) - Singapore

Deputy Head of Compliance

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

Senior Associate, Transaction Surveillance Unit, Group Compliance

Compliance Analyst (6-months contract)

AML Compliance & Governance Analyst

Compliance Officer [ACRA / Accounting Firm]

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

Compliance Officer - Risk and Control (Banking, Fixed 6 month contract)

Executive, Financial Crime Compliance (FCC)

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

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

Senior Officer, KYC & Transaction Screening

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

Vice President, Global Financial Crimes Specialist (Sanctions)

Assistant Director/Associate, Enterprise Risk Management .

Compliance Analyst

Casino Credit Analyst .

Regulatory Compliance and Risk (AML/CFT/Sanction Screening, $5.5k) (ID: 657576)

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

Compliance Manager

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

Vice President, Global Financial Crimes Specialist

AML Analyst, KYC Reviews (Bank|Up to $6k)

Receive new jobs for this search by email

Select a job