100 money laundering jobs in Marina South Central Region

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed nineteen days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eight days ago

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fourteen days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed seventeen days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty one hours ago

AML Process Specialist

at Morgan McKinley

This is a Full time job

at BTI Executive Search Pte Ltd

As per Industry norms

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed eleven days ago

AML Compliance & Governance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic role with global reach

11d ago

Listed fifteen days ago

Compliance Officer

at ERGO INSURANCE PTE. LTD.

This is a Full time job

at Robert Half International Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty five days ago

Compliance STR Specialist - 12 mth project

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed seventeen days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed nine days ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

9d ago

Listed nine days ago

Casino Credit Analyst

at MORGAN STANLEY MANAGEMENT SERVICE (SINGAPORE) 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.

9d ago

Listed ten days ago

Sanctions compliance officer, VP

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Expiring soon

Listed three days ago

Casino Dealer

This is a Full time job

subClassification: GamingGaming

classification: Hospitality & Tourism(Hospitality & Tourism)

3d ago

Listed three days ago

Casino Credit Analyst.

This is a Full time job

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.

3d ago

Listed twenty five days ago

Casino Dealer

This is a Full time job

at DA FINANCIAL SERVICE (S) PTE. LTD.

subClassification: GamingGaming

classification: Hospitality & Tourism(Hospitality & Tourism)

25d ago

Expiring soon

Listed twenty three days ago

Compliance Officer

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed fourteen days ago

Executive, KYC

at KPMG Services Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Arrangements
Growth & Development

14d ago

Listed twenty nine days ago

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

at Morgan McKinley

This is a Contract/Temp job

$4k - $5800 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

29d ago

Expiring soon

Listed twenty three days ago

AVP, Cash Product Manager – Cross Border Payments, Global Transaction Banking

at OCBC (Singapore)

This is a Full time job

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

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

23d ago

Expiring soon

Listed more than thirty days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

This is a Contract/Temp job

Downtown Core, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eighteen days ago

Urgently hiring

Conveyancing Secretary

at Rajah & Tann Singapore LLP

This is a Full time job

$2,800 – $3,500 per month

subClassification: Property LawProperty Law

classification: Legal(Legal)

Training & Upskilling
Wellness Activities
Competitive Remuneration Package

18d ago

Listed eighteen days ago

Finance Manager

at SK Jewellery Group

This is a Full time job

Changi, East Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Competitive Salary Scheme
Career Advancement Guaranteed
Work-life Balance Environment

18d ago

Listed eighteen days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed three days ago

Casino Credit Analyst

This is a Full time job

subClassification: GamingGaming

classification: Hospitality & Tourism(Hospitality & Tourism)

3d ago

Be an early applicant

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 more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - Officer

at Citibank N.A.

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

30d+ ago

Listed twenty two days ago

Business Development Manager (Financial Crime/Fraud & Identity)

at Lexis Nexis (Korn Ferry)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

at Citibank N.A.

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)

30d+ ago

Listed ten days ago

Bank Admin (1 year contract, East Central, West location, $2100)

This is a Contract/Temp job

Raffles Place, Central Region

$2,000 – $2,100 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

10d ago

Listed nine days ago

Casino Dealer*

This is a Full time job

Marina South, Central Region

subClassification: GamingGaming

classification: Hospitality & Tourism(Hospitality & Tourism)

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

9d ago

Listed more than thirty days ago

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

This is a Full time job