Money laundering Jobs in Lavender Central Region

Marina Centre, Central Region

$2,000 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed thirteen days ago

Compliance Officer AML/CFT - Private Bank / Contract

at GMP Group HQ

This is a Full time job

$5,500 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed nineteen days ago

AML Analyst

at Phillip Securities Pte Ltd

This is a Full time job

Aljunied, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

19d ago

Listed more than thirty days ago

AVP Financial Crime Compliance

at Network For Electronic Transfers (S)

This is a Full time job

Braddell, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty three hours ago

[Ternary] Fund Operations Manager/Associate

at KOTRA Singapore

This is a Full time job

City Hall, Central Region

subClassification: Funds ManagementFunds Management

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

23h ago

Listed fifteen hours ago

SM / AD - BD, Casino International Marketing (SG / MY Region) #MBSCareer

at Marina Bay Sands Pte Ltd

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

15h ago

Be an early applicant

Listed fifteen hours ago

AM/Manager, BD - Casino International Marketing (Greater China Region) #MBSHire

at Marina Bay Sands Pte Ltd

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

15h ago

Be an early applicant

Listed one day ago

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

at RecruitFirst Pte. Ltd

This is a Full time job

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

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eighteen hours ago

Corporate KYC Specialist / Banking Industry / East

This is a Contract/Temp job

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

$5,500 – $7,200 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

18h ago

Be an early applicant

Listed one day ago

KYC Analyst / End to End KYC / Up $7300

This is a Contract/Temp job

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

Compliance Senior Associate (Perm/ Asset Mangement Firm)

at GMP Group HQ

This is a Full time job

at Lloyd Karson International Limited

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Compliance Officer

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Compliance Manager / Senior Manager (Private Equity in Real Estate) based in SG

This is a Full time job

Singapore River, Central Region

$8,000 – $12,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Work in a private equity, engaging with top-tier regulatory bodies
Continuous development of its employees, offering opportunities for growth.

6d ago

Listed one hour 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)

1h ago

Be an early applicant

Listed twenty three hours ago

Compliance Officer

at Private Advertiser

This is a Full time job

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

$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

23h ago

Listed seven days ago

Corporate KYC Analyst / End-to-End KYC, East | Up $7200

This is a Contract/Temp job

East Coast, Central Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

KYC Specialist | Corporate End to End KYC | Contract | Changi

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

This is a Contract/Temp job

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eight days ago

AML TM Analyst

at Bank Negara Indonesia

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)

8d ago

Listed six days ago

Corporate KYC Analyst (End-to-End KYC) | Retail Banking | East

This is a Contract/Temp job

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

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

KYC Analyst (Periodic Review) | Up $7200 | Changi Business Park

This is a Contract/Temp job

Simei, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

KYC Analyst (End-to-End KYC) @ Changi / Up $7200 / Contract

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

This is a Contract/Temp job

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eleven days ago

KYC Analyst - Private Banking (SOW)

at Morgan McKinley

This is a Contract/Temp job

at LG CNS CO., LTD. SINGAPORE BRANCH

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eight days ago

Consultant (Core Banking)

This is a Full time job

Marina South, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8d ago

Be an early applicant

Listed twenty one days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty five days ago

Credit Control Executive

at Moneymax Group Pte. Ltd.

This is a Full time job

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Competitive Salary Scheme
Career Advancement Guaranteed
Work-life Balance Environment

25d ago

Expiring soon

Listed fourteen days ago

Technical Project Manager (Banking AML-KYC)

at Morgan McKinley

This is a Contract/Temp job

at Singapore Telecommunications Limited.

$9,000 – $12,500 per month

subClassification: Programme & Project ManagementProgramme & Project Management

classification: Information & Communication Technology(Information & Communication Technology)

14d ago

Listed twenty seven days ago

Accounts Assistant (Treasury)

at BR METALS PTE LTD

This is a Full time job

Jurong East, West Region

$2,500 – $3,500 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Continuous learning and professional growth opportunities.
Expand your professional regional network.
Enhance your skills in identifying and mitigating financial risks.

27d ago

Expiring soon

Listed fourteen days ago

Senior Manager, Sanctions and Trade Compliance'

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

14d ago

Listed fifteen days ago

KYC Analyst - Private Banking

at Morgan McKinley

This is a Contract/Temp job

at B H SHARED SERVICE CENTER PTE. LTD.

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed thirteen days ago

Group Compliance Officer

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed seventeen days ago

Loan Officer (Personal Loans)

at JTE Recruit Pte Ltd

This is a Full time job

Chinatown, Central Region

$3,500 – $5,200 per month

subClassification: CreditCredit

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

💎Basic + Commissions
💎Near MRT Station
💎Positive Company Culture

17d ago

Listed fifteen days ago

Corporate KYC Analyst (End-to-End KYC) / Banking Industry / Changi Business Park

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

This is a Contract/Temp job