Transaction Monitoring Jobs in Clementi West Region - Dec 2024

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Compliance Officer

at Great East Forex

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Listed five days ago

Oracle PL/SQL - Software Systems Analyst (Banking Compliance AML/KYC Actimize)

at D L Resources Pte Ltd

This is a Full time job

Alexandra North, Central Region

subClassification: Database Development & AdministrationDatabase Development & Administration

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

Medical Insurance
Banking Sector Clients

5d ago

Listed six days ago

Transaction Monitoring Analyst (12 month contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

6d ago

Listed two days ago

Compliance Analyst

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Compliance SOW Specialist

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

2d ago

Listed six days ago

DevOps Engineer / IT Infrastructure & Application Support (Banking AML/KYC)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: ConsultantsConsultants

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

6d ago

Listed seven days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Group Compliance Officer🌟

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Compliance Officer (Corporate Service Provider)

at Search Index Pte Ltd

This is a Full time job

West Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Engaging and Positive Workplace Culture
Opportunities for Career Growth
Cohesive Working Environment

9d ago

Listed five days ago

KYC Officer (Private Banking & Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region

$4,000 – $5,400 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed twelve hours ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

12h ago

Be an early applicant

Listed two days ago

AML / KYC Operations Specialist - 12 moths project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

2d ago

Listed five days ago

1 Year Contract Compliance Analyst- No experienced required

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven days ago

Recruitment Specialist (1 Year Contract)

at Prudential Assurance Company Singapore

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: OtherOther

classification: Sales(Sales)

Execution of required due diligence checks and documentation
Execution of checks with various external parties
Identify opportunities to reduce manual work through automation/digitalization

7d ago

Listed seven days ago

Mastermind of Transaction Integrity

at UARROW PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Expiring soon

Listed five days ago

Corporate Banking ARM (KYC/AML, Onboarding, $5K+) (ID: 661820)

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

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twelve days ago

Associate, Client Accounts (Onboarding, Process Improvement Projects)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Friendly Conducive Environment
Career Growth Opportunities
Dental and Optical Benefits

12d ago

Listed eight days ago

Contract AML/KYC Remediation and CRM Implementation Specialist

at AR CAPITAL PTE. LTD.

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed five days ago

KYC Analyst up to $5.4K, Private Banking

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Senior software consultant - AML (12 months contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

6d ago

Be an early applicant

Listed sixteen days ago

Compliance Officer (Corporate Service Provider / Financial Services industry)

at Search Index Pte Ltd

This is a Full time job

West Region

subClassification: Compliance & RiskCompliance & Risk

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

Engaging and Positive Workplace Culture
Opportunities for Career Growth
Cohesive Working Environment

16d ago

Listed one day ago

Senior Executive, Operational Compliance & Onboarding

at Opal Fintech

This is a Contract/Temp job

Kampong Ubi, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Be an early applicant

Listed five days ago

Periodic Review Analyst, up to $5K, Private Banking

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nineteen days ago

Compliance Officer

at Search Index Pte Ltd

This is a Full time job

West Region

subClassification: Compliance & RiskCompliance & Risk

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

Engaging and Positive Workplace Culture
Opportunities for Career Growth
Cohesive Working Environment

19d ago

Listed six days ago

Trade Compliance Analyst

at Markem-Imaje Asia Pacific

This is a Full time job

Singapore River, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

A great job, highly professional environment and friendly work culture
Growth Opportunities within international environment
Passionate leader and good team work environment

6d ago

Listed eight days ago

Regulatory compliance analyst (12 months contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Expiring soon

Listed fourteen days ago

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$2,900 – $3,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fifteen days ago

KYC Client Due Diligence (Deputy Lead) - Regional Corporate Bank

at REVUP CONSULTING PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed seven days ago

Principal Consultant

at UARROW PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Expiring soon

Listed eight days ago

Name Screening Credit Control Officer (Bank, Central, 1 year contract)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: CreditCredit

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

8d ago

Listed fourteen hours ago

Treasury Analyst

at Singapore LNG Corporation Pte Ltd

This is a Full time job

Telok Blangah, Central Region

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

14h ago

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433 jobs

Compliance Officer

Oracle PL/SQL - Software Systems Analyst (Banking Compliance AML/KYC Actimize)

Transaction Monitoring Analyst (12 month contract)

Compliance Analyst

Compliance SOW Specialist

DevOps Engineer / IT Infrastructure & Application Support (Banking AML/KYC)

Bank Group Compliance (AML/KYC exp)

Group Compliance Officer🌟

Compliance Officer (Corporate Service Provider)

KYC Officer (Private Banking & Wealth Management)

Assistant Vice President, Compliance

AML / KYC Operations Specialist - 12 moths project

1 Year Contract Compliance Analyst- No experienced required

Recruitment Specialist (1 Year Contract)

Mastermind of Transaction Integrity

Corporate Banking ARM (KYC/AML, Onboarding, $5K+) (ID: 661820)

Associate, Client Accounts (Onboarding, Process Improvement Projects)

Contract AML/KYC Remediation and CRM Implementation Specialist

Compliance Officer - AML, Compliance & Practice Standards

KYC Analyst up to $5.4K, Private Banking

Senior software consultant - AML (12 months contract)

Compliance Officer (Corporate Service Provider / Financial Services industry)

Senior Executive, Operational Compliance & Onboarding

Periodic Review Analyst, up to $5K, Private Banking

Compliance Officer

Trade Compliance Analyst

Regulatory compliance analyst (12 months contract)

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

KYC Client Due Diligence (Deputy Lead) - Regional Corporate Bank

Principal Consultant

Name Screening Credit Control Officer (Bank, Central, 1 year contract)

Treasury Analyst

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