495 transaction monitoring jobs in Jurong West West Region

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

$3,500 – $3,800 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

19h ago

Listed nineteen hours ago

Ops Analyst - Trade Reporting (Banking / West /Contract till 31 Dec 2025)

This is a Full time job

$3,500 – $3,800 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

19h ago

Listed five days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

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)

5d ago

Listed eighteen hours ago

KYC Analyst (Banking/5Days/Bukit Timah)

This is a Full time job

Bukit Timah, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Listed nine days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed five days ago

Transaction Monitoring Lead (Foreign Bank)

at Waterstone Consulting

This is a Full time job

at Allium Healthcare (Singapore) Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty four days ago

Investment Administrative Executive

This is a Full time job

One North, Central Region

$2,333 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

Diverse global investment portfolio
Strong reputation and stability
Focus on talent and growth

24d ago

Expiring soon

Listed eleven days ago

Commodity Business Transaction Monitoring Manager

at Bank Of China Limited

This is a Full time job

at Swiss-Asia Financial Services Pte. Ltd.

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed fifteen days ago

CUSTOMER SERVICE EXECUTIVE (SALES COORDINATOR)

at UNITED OIL COMPANY PTE LTD

This is a Full time job

Gul Circle, West Region

$2,800 – $4,000 per month

subClassification: Sales CoordinatorsSales Coordinators

classification: Sales(Sales)

Rewarding Career and Career Growth
Work Life Balance
Family-Oriented Culture

15d ago

Listed fourteen days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed thirteen hours ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Be an early applicant

Listed one day ago

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Tea

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

1d ago

Listed ten days ago

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

at GMP Group HQ

This is a Full time job

at C-Connect Consultants Pte Ltd

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed three days ago

BUSINESS TECHNOLOGY CONSULTANT - AML / KYC

at IKIGAI ENABLERS PTE. LTD.

This is a Full time job

Boon Lay, West Region

subClassification: Product Management & DevelopmentProduct Management & Development

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

3d ago

Be an early applicant

Listed fourteen days ago

KYC/AML Compliance Analyst (full spectrum/end to end)

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed one day ago

Assistant Manager (eCommerce)

at COMO Pte Ltd

This is a Full time job

Toh Guan, West Region

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

Work Life Balance
Attractive Lifestyle Benefits
Career Opportunity

1d ago

Listed three days ago

Accounts Executive (Full set)

at A & G Equipment Pte Ltd

This is a Full time job

Gul Circle, West Region

$2,500 – $3,700 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Near to Gul MRT
Positive working environment
Vacancy available now

3d ago

Listed sixteen days ago

AML & Complaince Senior Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

at Beyond Wealth Management Pte. Ltd.

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed sixteen days ago

Operation Support Executive

This is a Full time job

Novena, Central Region

$2,800 – $3,200 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

Stable and Growing company
Inclusive and Supportive Culture
Believe in making an impact on our staff and our clients.

16d ago

Listed twenty one days ago

AML Process Specialist

at Morgan McKinley

This is a Full time job

As per Industry norms

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty hours ago

Project Management Office (Compliance, Central, Local Bank)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$3,200 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

20h ago

Listed eighteen days ago

Finance & Accounting Manager

at Private Advertiser

This is a Full time job

Downtown Core, Central Region

subClassification: OtherOther

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

18d ago

Listed sixteen days ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

at Bank of America Singapore

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

16d ago

Listed one day ago

Accounts Assistant

at Winston Engineering Corporation (Pte) Ltd

This is a Full time job

$2,000 – $2,500 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

Job Growth Opportunities.
Friendly working environment, zero office politics.
Lots of staff bonding activities, promote work and play.

1d ago

Listed eighteen days ago

Associate / Senior Associate, Know Your Customer, SME CORE Team, Institutional B

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

18d ago

Listed eighteen days ago

Accountant

at Donna Spa Pte Ltd

This is a Full time job

Jurong East, West Region

$4,200 – $5,800 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Work Life Balance
Performance Bonus
Nearest MRT

18d ago

Listed two days ago

Accounts Executive

at PRESTIGE OCEAN PTE. LTD.

This is a Full time job

$2,800 – $3,500 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

2d ago

Listed sixteen days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

Pasir Panjang, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed fifteen days ago

Executive (Finance - AR)

at Wine Trade Asia Pte Ltd

This is a Full time job

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

15d ago

Listed eight days ago

1 Year Contract Private Wealth KYC Client Outreach

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Downtown Core, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed ten days ago

KYC Specialist (6 mths contract, up to $6000)

at People Profilers Pte Ltd

This is a Full time job

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine days ago

wealth management operation

at Ark Group International (Hong Kong) Limited

This is a Full time job