76 money laundering jobs in Upper Thomson Central Region

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed fourteen 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)

14d ago

Listed twelve days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

at MORGAN STANLEY MANAGEMENT SERVICE (SINGAPORE) PTE. LTD.

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed five 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)

5d ago

Listed nine 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)

9d ago

Listed four days ago

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

at DBS Bank Limited

This is a Full time job

Alexandra North, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed nine days ago

Banking Anti-Fraud Customer Service Officer (Call Centre)

at Private Advertiser

This is a Full time job

$3,000 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Specifically designed training programme to support you in your new role
Performance bonuses included
Financial Crime / Banking Anti-Fraud & Scam - Exposure

9d ago

Listed four days ago

Casino Credit Analyst

at Marina Bay Sands 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.

4d ago

Listed thirteen 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

13d ago

Listed thirteen days ago

Urgently hiring

Conveyancing Secretary

at Rajah & Tann Singapore LLP

This is a Full time job

at Travelex Holdings (S) Pte Ltd

$2,800 – $3,500 per month

subClassification: Property LawProperty Law

classification: Legal(Legal)

Training & Upskilling
Wellness Activities
Competitive Remuneration Package

13d ago

Listed twenty three days ago

Cash Operations Consultant

This is a Full time job

$2,800 – $3,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Diverse company
Medical Benefits
Different Opportunities

23d ago

Expiring soon

Listed seventeen 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)

17d ago

Listed six days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Marina South, Central Region

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed four days ago

Casino Dealer*

at Marina Bay Sands Pte Ltd

This is a Full time job

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.

4d ago

Listed five days ago

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

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

This is a Contract/Temp job

$2,000 – $2,100 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

5d ago

Listed thirteen days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

at Resorts World at Sentosa Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty seven days ago

Assistant Manager, Compliance

This is a Full time job

at Talentvis Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed nineteen days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

at IPP Financial Advisers Pte Ltd

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed nineteen days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed two days ago

Senior Officer - Operations - Settlements (banking)

at Achieve Career Consultant Pte Ltd

This is a Full time job

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

2d ago

Listed twenty three days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed three days ago

Credit Quality Management (Risk Management Department)

at Bank Of China Limited

This is a Full time job

$4,000 – $6,000 per month

subClassification: CreditCredit

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

3d ago

Listed eighteen days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty days ago

Associate / Senior, Consulting (Financial Services)

at Forvis Mazars LLP

This is a Full time job

subClassification: Client ServicesClient Services

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

Winner of HR Asia Best companies to work from 2017-2024
Great Place to Work Certified from 2023 - 2025
Hybrid Working Arrangements

20d ago

Listed eighteen days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

at BEYONDSOFT (MALAYSIA) SDN. BHD.

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed three days ago

Payment Operations Officer

This is a Contract/Temp job

at Achieve Career Consultant Pte Ltd

$2,500 – $2,800 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed six days ago

Officer /Senior Officer– Treasury Operations (Banking Industry)

This is a Full time job

$4,500 – $6,200 per month

subClassification: TreasuryTreasury

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

6d ago

Listed twenty three days ago

Assistant Manager/Manager, Risk Management

at Forvis Mazars LLP

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Winner of HR Asia Best companies to work from 2017-2024
Great Place to Work Certified from 2023 - 2025
Hybrid Working Arrangements

23d ago

Expiring soon

Listed twenty three days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed sixteen days ago

Senior Metal Trader ($7,000 - $9,000 + Bonuses)

This is a Full time job

$7,000 - $9,000 (Allowances and bonuses)

subClassification: OtherOther

classification: Sales(Sales)

16d ago

Listed sixteen days ago

Bid Specialist (Mandarin Speaking)

at Lexis Nexis (Korn Ferry)

This is a Full time job

subClassification: Marketing Assistants/CoordinatorsMarketing Assistants/Coordinators

classification: Marketing & Communications(Marketing & Communications)

Excellent business communication skills
Attention to detail, follow-up, and resolution
Professional or Native level fluency in both English and Mandarin

16d ago

Listed eighteen days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job