519 transaction monitoring jobs in Others West Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Compliance Officer [ACRA / Accounting Firm]

at ONE VOGUE PTE. LTD.

This is a Full time job

Jurong East, West Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty five days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

at Achieve Career Consultant Pte Ltd

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed thirteen days ago

Senior Officer, KYC & Transaction Screening

This is a Full time job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty seven days ago

Commodity Business Transaction Monitoring Manager

at Bank Of China Limited

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty one 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)

21d ago

Listed sixteen days 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)

16d ago

Listed four days ago

Treasury Executive

at BP Sinopec Marine Fuels Pte Ltd

This is a Full time job

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

subClassification: TreasuryTreasury

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

Competitive salary package
Attractive staff benefits
Good working environment

4d ago

Listed sixteen days ago

Operation Analyst - Trade Reporting Support (Banking / West /Up to 3800 SGD)

This is a Full time job

West Region

$3,500 – $3,800 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

16d ago

Listed one day ago

Compliance Specialist - Corporate Banking

at ESTEEMED SEARCH PTE. LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty one days ago

Transaction Monitoring Lead (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed ten days ago

AML/KYC Compliance Associate | Reputable Bank

at RecruitFirst Pte. Ltd

This is a Full time job

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty six days ago

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

at GMP Group HQ

This is a Full time job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed seventeen days 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)

17d ago

Listed ten days ago

Operations Onboarding Associate (KYC/AML, Central, Foreign bank)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twelve days ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

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

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed fourteen days ago

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

This is a Full time job

West Region

$3,500 – $3,800 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

14d ago

Listed twenty six days ago

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

at People Profilers Pte Ltd

This is a Full time job

at Allium Healthcare (Singapore) Pte. Ltd.

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed two 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

2d ago

Listed twenty one days ago

Middle Office Product Control Associate (Foreign Bank)

at Waterstone Consulting

This is a Full time job

at Ark Group International (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

21d ago

Listed twenty five days ago

wealth management operation

This is a Full time job

subClassification: TreasuryTreasury

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

operation

25d ago

Expiring soon

Listed nine days ago

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

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)

9d ago

Listed sixteen days ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Chinatown, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eight days ago

Credit Analyst

at ZEN CAREER PTE. LTD.

This is a Full time job

Jurong East, West Region

$5,500 – $8,000 per month

subClassification: CreditCredit

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

8d ago

Listed ten days ago

Trade Finance Manager

at Private Advertiser

This is a Full time job

subClassification: OtherOther

classification: Trades & Services(Trades & Services)

Competitive Remuneration
Great Exposure

10d ago

Listed two days ago

Perm Assistant Manager Banking Treasury ($6500 to $7000)

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$6,500 – $7,000 per month

subClassification: TreasuryTreasury

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

2d ago

Listed twenty four days ago

1 Year Contract Private Wealth KYC Client Outreach

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twelve days ago

Assistant Relationship Manager (Private Banking)

This is a Full time job

at BCA Building and Construction Authority

$5,000 – $7,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Serve the China and Singapore private banking market
Great career progression and benefits
Reputable Chinese Bank

12d ago

Listed six days ago

Investigation and Enforcement Officer

This is a Full time job

Jurong East, West Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seventeen days 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

17d ago

Listed five days ago

Operations Consultant - Sanctions Screening Center of Excellence

at Bank of America Singapore

This is a Full time job