Listed two days ago
This is a Full time job
Kampong Ubi, Central Region
$4,400 – $6,600 per month
Detail-oriented Compliance Analyst to support e-wallet, card payment, and remittance compliance operations.
2d ago
269 jobs
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Listed seven days ago
This is a Full time job
Raffles Place, Central Region
$3,600 – $5,000 per month
The Compliance Executive, (AML & Transaction Monitoring) will support the firm's compliance and financial crime risk management framework.
7d ago
Listed one day ago
This is a Contract/Temp job
Central Region
$4500 - $6k p.m.
-
1d ago
Listed fourteen hours ago
This is a Full time job
Singapore(Hybrid)
The AML Compliance Senior Specialist, reporting to the AML Compliance Senior Manager will be a member of Singapore Compliance team in managing...
14h ago
Listed one day ago
This is a Contract/Temp job
Central Region
$4,000 – $6,000 per month
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.
1d ago
Listed more than thirty days ago
As a Sanctions Specialist at OCBC, you'll play a critical role in protecting the bank and its customers from financial crime. You'll work closely...
30d+ ago
Listed three days ago
This is a Contract/Temp job
Central Region
$5,000 – $6,000 per month
AML transaction monitoring role covering surveillance reviews, fact finding, STRs and compliance reporting.
3d ago
Listed fifteen days ago
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.
Monitor AML transaction alerts, investigate suspicious activities, and ensure KYC compliance.
15d ago
Listed twenty one hours ago
Detail-oriented Compliance Officer to support day-to-day compliance operations in a Singapore-based fund management company.
21h ago
Listed three days ago
This is a Contract/Temp job
Central Region
$3800 - $6k p.m.
The Opportunity
* This is an exciting opportunity to work for one of the leading banks.
* Opportunity for a Compliance Officer to join
3d ago
Listed seven hours ago
This is a Full time job
Central Region
$3500 - $4k p.m. + Bonuses
.
7h ago
Listed twenty hours ago
Be an early applicant
This is a Full time job
Anti-Money Laundering - Oversight and Controls is responsible for designing & executing a robust AFC assurance plan for UOB's overseas operations....
20h ago
Listed sixteen days ago
This is a Full time job
Downtown Core, Central Region(Hybrid)
$6,000 – $9,000 per month
- Embrace the fast growing and exciting FinTech industry
- Great career opportunities
- Hybrid
Coinut is seeking for a highly experienced and detail-oriented Money Laundering Reporting Officer (MLRO) to join our Compliance team.
16d ago
Listed ten days ago
This is a Contract/Temp job
Central Region
$4,000 – $5,500 per month
Conduct KYC periodic reviews and name screening, including sanctions, PEP and adverse media checks, ensuring accurate documentation and AML compliance
10d ago
Listed twenty one hours ago
This is a Full time job
Raffles Place, Central Region(Hybrid)
AWS, Discretionary Bonus, Annual Salary Review, Medical Dental Benefits, Hybrid Working & Career Advancement
21h ago
Listed thirteen days ago
This is a Full time job
Central Region
$4,200 – $5,300 per month
On behalf of client, seeking AML Analyst to review and investigate all transaction alerts generated by Transaction monitoring system related matter.
13d ago
Listed twenty three days ago
This is a Full time job
We are seeking a highly motivated Sanctions Officer / Sanctions Legal Counsel to join our global Sanctions team. Reporting to the Global Head of...
23d ago
Listed ten days ago
This is a Full time job
Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance...
10d ago
Listed thirteen days ago
This is a Full time job
The successful candidate will be part of the Group Compliance, AML/CFT, Sanctions Policy, Advisory & Training team and serve as a Senior...
13d ago
Listed four days ago
This is a Full time job
Central Region
$3,600 – $4,200 per month
Grow your compliance career with hands-on exposure to AML/CFT, client risk reviews and Singapore and Hong Kong regulations.
4d ago
Listed twenty nine days ago
This is a Contract/Temp job
Central Region
$4k - $5k p.m.
Hi, we have an opportunity with one of our banking clients, hiring for a FCC Specialist.
29d ago•Expiring
Listed sixteen days ago
Lead AML/CFT and compliance framework for Singapore operations with end-to-end ownership.
16d ago
Listed one day ago
This is a Full time job
Be ready to embark on a journey which offers you an exciting opportunity.
1d ago
Listed twenty hours ago
Be an early applicant
This is a Full time job
Part of the Overseas Compliance Management (OCM) Anti-Financial Crimes (AFC) Assurance Team, responsible for planning and executing assurance...
20h ago
Listed twelve days ago
This is a Full time job
Raffles Place, Central Region
$4,000 – $4,400 per month
- Up to S$4,400 basic monthly + Performance Bonus
- Central location near Raffles Place MRT
- Open for audit professionals looking to transition into regulatory compliance
Support regulatory compliance and AML/CFT activities, including CDD, sanctions and PEP screening, EDD, compliance monitoring and regulatory reporting.
12d ago
Listed twenty two days ago
As an Anti-Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes. You...
22d ago
Listed twenty three days ago
Minimum 3 years of relevant experience in sanctions, AML/CFT or financial crime compliance, transaction monitoring, customer due diligence or...
23d ago
Listed six days ago
This is a Full time job
Central Region
$4,500 – $5,500 per month
Validate counterparty onboarding, verify international bank details, run sanctions checks, and mitigate payment fraud for a Global MNC in SG.
6d ago
Listed sixteen days ago
This is a Contract/Temp job
Central Region
$4,000 – $6,000 per month
KYC/CDD Analyst for Private Banking division managing client onboarding and compliance.
16d ago
Listed six days ago
This is a Contract/Temp job
Central Region
$3,500 – $5,000 per month
- One of the world's best bank
- Opportunity to work on projects and process improvements
Responsible to conduct CDD , enhanced EDD , and periodic reviews to ensure compliance with regulatory and the bank's AML and KYC policies.
6d ago
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