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Listed one day ago

Fraud Risk Analyst, Strategy & Analytics - Promo Abuse

at Monee SG Private Limited

This is a Full time job

Singapore
As a Fraud Risk Analyst specializing in Promo Abuse, you will be responsible for safeguarding ShopeePay’s promotional budgets, vouchers, and...
As a Fraud Risk Analyst specializing in Promo Abuse, you will be responsible for safeguarding ShopeePay’s promotional budgets, vouchers, and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago

Fraud Risk Analyst, Strategy & Analytics - Promo Abuse

at Monee SG Private Limited
Be an early applicant

This is a Full time job

Singapore
Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to...
Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to...
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed thirteen days ago

Fraud Analytics

at SHOPEE SINGAPORE PRIVATE LIMITED
Be an early applicant

This is a Full time job

Singapore
Sorry, this position you are visiting is expired.
Sorry, this position you are visiting is expired.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed five days ago

Senior AML Transaction Monitoring Investigator (Foreign Bank) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region
$7,000 – $8,000 per month
Conduct complex AML investigations and transaction reviews across APAC to mitigate financial crime risks.
Conduct complex AML investigations and transaction reviews across APAC to mitigate financial crime risks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed two days ago

Compliance Specialist (Transaction Monitoring)

at Bangkok Bank Public Company Limited

This is a Full time job

Central Region
The selected candidate will join the Transaction Monitoring Team in the Bank's Compliance Department. He/She is expected to demonstrate...
The selected candidate will join the Transaction Monitoring Team in the Bank's Compliance Department. He/She is expected to demonstrate...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed two days ago

Market Surveillance

at RECRUIT LYNC PTE. LTD.

This is a Full time job

Raffles Place, Central Region
$7,000 – $10,000 per month
Monitor trading activities, investigate suspicious market behaviour, support compliance, governance, and regulatory reporting.
Monitor trading activities, investigate suspicious market behaviour, support compliance, governance, and regulatory reporting.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed more than thirty days ago

Anti-Fraud Lead – ShopeePay, Anti Fraud

at Monee

This is a Full time job

Singapore
Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in...
Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in...
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twenty seven days ago

AML Transaction Monitoring Specialist (Perm, Foreign Bank)

at The GMP Group

This is a Full time job

Central Region
$6,000 – $7,000 per month
Compliance Specialist – Financial Crime (Transaction Monitoring)
Compliance Specialist – Financial Crime (Transaction Monitoring)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
27d ago•Expiring
Listed one day ago

Business Risk & Compliance - Retail Banking

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region
$5,500 – $6,000 per month
You will gain exposure to a wide range of policies, procedures, regulatory requirements, and systems, supporting both new-to-bank onboarding.
You will gain exposure to a wide range of policies, procedures, regulatory requirements, and systems, supporting both new-to-bank onboarding.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed three days ago

Compliance Analyst - Payments

at Drake International (S) Ltd

This is a Full time job

Singapore River, Central Region
$5,000 – $6,500 per month
Our client is an well-known leader in the Payments space. They are currently looking for a Compliance Officer to be based in Singapore.
Our client is an well-known leader in the Payments space. They are currently looking for a Compliance Officer to be based in Singapore.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed eleven days ago

Compliance Officer (KYC/AML | Banking)

at Dynamic Human Capital Pte Ltd

This is a Full time job

Central Region
$6,500 – $8,000 per month
  • Exposure to AML, KYC, transaction monitoring, and regulatory compliance.
  • Work closely with business units and compliance stakeholders.
  • Hands-on involvement in risk assessments and compliance projects.
  • Exposure to AML, KYC, transaction monitoring, and regulatory compliance.
  • Work closely with business units and compliance stakeholders.
  • Hands-on involvement in risk assessments and compliance projects.
Monitor AML transaction alerts, investigate suspicious activities, and ensure KYC compliance.
Monitor AML transaction alerts, investigate suspicious activities, and ensure KYC compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed eight days ago

Compliance Analyst

at Wotransfer Pte. Ltd.

This is a Full time job

North Region
$4,500 – $6,500 per month
We are seeking a meticulous and proactive Compliance Officer to join our Regulatory Compliance team.
We are seeking a meticulous and proactive Compliance Officer to join our Regulatory Compliance team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed more than thirty days ago

Fraud Project Management Lead

at SHOPEE SINGAPORE PRIVATE LIMITED

This is a Full time job

Singapore
Experience a unique opportunity to work in a multi-industry role that encompasses e-commerce, Fintech, and Consumer...
Experience a unique opportunity to work in a multi-industry role that encompasses e-commerce, Fintech, and Consumer...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Senior Officer, Fraud Contact Center - United Overseas Bank

at United Overseas Bank Limited (UOB)

This is a Full time job

Singapore
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
30d+ ago
30d+ ago
Listed twenty six days ago

6 Months Transaction Monitoring Analyst (AML/KYC)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region
$4,000 – $6,000 per month
Support AML/KYC reviews, transaction monitoring investigations, sanctions screening, and compliance-related processes
Support AML/KYC reviews, transaction monitoring investigations, sanctions screening, and compliance-related processes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
26d ago•Expiring
Listed one day ago

Investigation Officer (Aviation)

at V-ELEGANT PTE. LTD.
Be an early applicant

This is a Full time job

Singapore
Document cases by preparing reports and investigation papers Assess evidence and provide recommendations on cases investigated Work with and...
Document cases by preparing reports and investigation papers Assess evidence and provide recommendations on cases investigated Work with and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed more than thirty days ago

Compliance Officer- AML (6 month contract, Central) UID:2269

at PERSOL

This is a Contract/Temp job

Central Region
$3,500 – $4,500 per month
Ensure efficient investigation and identification of money mules and monitoring of suspicious activities and transactions, with timely escalation
Ensure efficient investigation and identification of money mules and monitoring of suspicious activities and transactions, with timely escalation
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed seven days ago

Compliance Assistant

at Land Bank of Taiwan (Singapore Branch)

This is a Full time job

Raffles Place, Central Region
$4,000 – $5,000 per month
Compliance Assistant to support Head of Compliance in regulatory compliance and administrative duties.
Compliance Assistant to support Head of Compliance in regulatory compliance and administrative duties.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed fourteen hours ago

AFC Sanctions GRIT Trainee - United Overseas Bank

at United Overseas Bank Limited (UOB)
Be an early applicant

This is a Full time job

Singapore
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14h ago
14h ago
Listed twenty eight days ago

Anti-Scam Specialist (Banking/6 Months Contract/Up to $4500)

at PERSOL

This is a Full time job

East Region
$3,000 – $4,500 per month
Talented & passionate individuals who have an interest in fighting fraud and saving customers from being defrauded
Talented & passionate individuals who have an interest in fighting fraud and saving customers from being defrauded
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
28d ago•Expiring
Listed six days ago

AVP, Financial Crime Compliance Investigation

at OCBC (Singapore)

This is a Full time job

Singapore
The job holder will report directly to the Team Lead of Financial Crime Compliance Investigation. This role is responsible for conducting thorough...
The job holder will report directly to the Team Lead of Financial Crime Compliance Investigation. This role is responsible for conducting thorough...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed six days ago

Compliance & AML Manager - Wholesale Bank

at Drake International (S) Ltd

This is a Full time job

Singapore River, Central Region
$8,000 – $11,000 per month
  • Stable working environment.
  • Team environment: Be part of a supportive team with mentorship.
  • Stable working environment.
  • Team environment: Be part of a supportive team with mentorship.
AML/Compliance role focused on transaction monitoring, alert investigations, regulatory compliance, and advisory support.
AML/Compliance role focused on transaction monitoring, alert investigations, regulatory compliance, and advisory support.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed twenty three days ago

Compliance Analyst (Perm, Foreign Bank)

at The GMP Group

This is a Full time job

Raffles Place, Central Region
$4,500 – $6,500 per month
Join a dynamic Compliance team where you will play a key role in safeguarding the Bank against financial crime and regulatory risks.
Join a dynamic Compliance team where you will play a key role in safeguarding the Bank against financial crime and regulatory risks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed three days ago

COMPLIANCE OFFICER

at KABAYAN REMITTANCE PTE. LTD.

This is a Full time job

Singapore
This is a full-time on-site role for an AML Compliance Officer, he will be responsible for the day-to-day execution of anti-money laundering...
This is a full-time on-site role for an AML Compliance Officer, he will be responsible for the day-to-day execution of anti-money laundering...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed more than thirty days ago

Manager, Fraud Risk Strategy & Governance

at Maybank

This is a Full time job

Singapore
-Professional certifications (e.g. Cybersecurity, Fraud Risk Management, Certified Fraud Examiner (CFE), Information Systems Security) would be...
-Professional certifications (e.g. Cybersecurity, Fraud Risk Management, Certified Fraud Examiner (CFE), Information Systems Security) would be...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed six hours ago

AML Compliance Officer - APAC

at Bloomberg Singapore Pte. Ltd.
Be an early applicant

This is a Full time job

Singapore
Reporting directly to the APAC Head of AML Compliance, this is a great opportunity to contribute to a growing regional Anti-money Laundering (AML)...
Reporting directly to the APAC Head of AML Compliance, this is a great opportunity to contribute to a growing regional Anti-money Laundering (AML)...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6h ago
6h ago
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