100 financial crime investigation jobs in Singapore

at Monetary Authority of Singapore (MAS)

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty one days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed nineteen days ago

Head Of Financial Crime Compliance

at Razer Inc.

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Be an early applicant

Listed one day ago

Case Review Investigation Unit Manager - Vice President

at Ascan Marketing Services Pte Ltd

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed six days ago

Compliance Officer - Payment Services

This is a Full time job

North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

5-day work week 9am to 6pm
Dental, Medical, Group H&S and PA Insurance
Annual Company Event

6d ago

Listed twenty one days ago

Citi Security and Investigative Services Lead Investigator – Vice President

at United Overseas Bank Limited (UOB)

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Be an early applicant

Listed one day ago

Assistant VP, Transaction Surveillance Team, Group Compliance

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed twenty three days 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)

23d ago

Expiring soon

Listed more than thirty days ago

VP (Financial Crime)

at Danos Group

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed sixteen days ago

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

Singapore River, Central Region

This is a Full time job

subClassification: OtherOther

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

16d ago

Listed twelve days ago

Case Review and Investigation (CRIU) Analyst

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty four days ago

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

at RECRUIT EXPRESS 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)

24d ago

Expiring soon

Listed twenty nine days ago

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

Singapore River, Central Region

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty one days ago

CRIU Analyst (Case Review & Investigation) - C11 - SINGAPORE

Downtown Core, Central Region

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed two days ago

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

at Deloitte & Touche LLP

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

2d ago

Listed sixteen days ago

Compliance Officer

at DA FINANCIAL SERVICE (S) PTE. LTD.

This is a Full time job

at United Overseas Bank Limited (UOB)

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty one days ago

Assistant VP, Anti-Financial Crime (Intelligence)

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Be an early applicant

Listed one day ago

Lead KYC Analyst, Specialized Diligence, APAC

at Circle

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed seventeen days ago

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group

This is a Full time job

Singapore

subClassification: SettlementsSettlements

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

17d ago

Listed more than thirty days ago

Vice President, Sanctions Screening

at OCBC (Singapore)

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Officer : Fraud Analyst (Hybrid)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed two days ago

Investigation Analyst (Settlement & Payment) JobID: PSL03052024

at Evo Outsourcing Solutions

This is a Contract/Temp job

Singapore

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed twenty days ago

Senior Consultant - (Anti-Money Laundering)

This is a Full time job

$7,000 - $8,500

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed two days ago

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

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

at United Overseas Bank Limited (UOB)

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty one days ago

Manager, Anti Financial Crime Operations (AFCO), Group Retail

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Be an early applicant

Listed twenty nine days ago

Assistant Vice President, Investigations Counsel, Group Legal, Compliance & Secr

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed more than thirty days ago

Global Markets Compliance Officer

at Crédit Agricole CIB

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed ten days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

10d ago

Listed twenty nine days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Listed seven days ago

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

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

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

$4k - $6k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed more than thirty days ago

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

This is a Contract/Temp job