Financial crime Jobs in Tanglin Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Compliance Analyst - AML / KYC

at Evo Outsourcing Solutions

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed ten hours ago

KYC Analyst, up to $3.5K, East (BANK) No Exp Required

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed seven days ago

Compliance Officer (Transaction Monitoring)

at FOMO PAY PTE LTD

This is a Full time job

at Bloomberg Singapore Pte. Ltd.

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed two hours ago

Compliance - KYC Analyst, Singapore (8 Month Contract)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

Listed ten hours ago

KYC Analyst up to $3.5K, East (MNC/BANK)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Be an early applicant

Listed four days ago

Compliance Officer (AML) – Private Banking – 12 months contract

at GMP Group HQ

This is a Contract/Temp job

at NTT DATA SERVICES SINGAPORE PTE. LTD.

$5,500 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eleven days ago

System Analyst (KYC/AML)

This is a Full time job

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eight hours ago

KYC Analyst (East | No Exp Required | Up to 3.5K)

This is a Contract/Temp job

Downtown Core, Central Region

3500

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Be an early applicant

Listed one day ago

Executive, Compliance

at finexis advisory Pte Ltd

This is a Full time job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed nine hours ago

KYC Analyst ( Bank | Up to 4.5k)

This is a Contract/Temp job

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

subClassification: OtherOther

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

9h ago

Be an early applicant

Listed eight hours ago

KYC Analyst in Bank (office hours / central area / experience required)

This is a Contract/Temp job

$3,000 – $4,200 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

8h ago

Be an early applicant

Listed seven days ago

Compliance Officer

at Private Advertiser

This is a Full time job

$6,500 – $9,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive remuneration package and benefits
Great career growth and development opportunities
Work & life balance

7d ago

Listed one day ago

KYC Executive

at finexis advisory Pte Ltd

This is a Full time job

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

$3,000 – $3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed sixteen hours ago

KYC Specialist (Corporate KYC) @ Changi Business Park / Up $7300

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed six days ago

Operations & Compliance Analyst

at Straits Investment Management Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed one day ago

Transaction Monitoring Analyst (12 months contract)

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

This is a Contract/Temp job

Singapore River, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eleven hours ago

Compliance Manager

at EVERSTONE CAPITAL ASIA PTE. LTD.

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Be an early applicant

Listed one day ago

Corporate KYC Specialist / Banking Industry / East

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed five days ago

Compliance Officer (Payment Industry)

at REWARDING TALENTS INTERNATIONAL PTE. LTD.

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nine hours ago

Regulatory Compliance (Digital Bank/Banking Act/Advisory/$11K) (ID : 658890)

This is a Full time job

at SLOANE SHOREY CONSULTING PTE. LTD.

$8,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9h ago

Be an early applicant

Listed seventeen hours ago

Head of Singapore Compliance, Fintech

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17h ago

Be an early applicant

Listed ten days ago

Fincrime Compliance Manager

at Revolut

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Be an early applicant

Listed three days ago

VP Compliance (Business Oversight – Private Bank)

at The Edge

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed seven days ago

Compliance Manager in a leading Japanese Investment Group Banking (ID: 659506)

This is a Full time job

at Singapore Telecommunications Limited

$8,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed thirteen days ago

Customer Care Officer (Fraud Detection)

This is a Full time job

$2,300 – $2,800 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

On the job training provided
Full suite of health and wellness benefits
Internal mobility opportunities

13d ago

Listed ten days ago

AVP, CDD & Advisory Officer

at OCBC (Singapore)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed four days ago

[PERM] Regulatory Compliance – Private Banking/Asset Management

at GMP Group HQ

This is a Full time job

$7,000 – $10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed seven days ago

1 Year Contract Junior Compliance Analyst – Corporate Banking #BJL

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at E.SUN Commercial Bank, Ltd., Singapore Branch

$3,800 – $4,800 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed eleven days ago

AML Officer

This is a Contract/Temp job

subClassification: Analysis & ReportingAnalysis & Reporting

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

11d ago

Listed one day ago

VP - Fraud Operations Senior Manager (Hybrid)

at Citibank N.A.

This is a Full time job