Transaction Monitoring Jobs in Singapore - Nov 2024

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Compliance, Analyst

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

43m ago

Be an early applicant

Listed three hours ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Listed twelve days ago

Transaction Monitoring Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

12d ago

Listed seven days ago

Business Analyst (Transaction Monitoring Systems)

at PROJECT SEARCH PTE. LTD.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed two 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

2d ago

Listed forty minutes ago

Compliance Analyst, Quality Sales Review

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

40m ago

Be an early applicant

Listed four 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

4d ago

Listed four days ago

Senior/Compliance Executive (KYC)

at PetroChina International (Singapore) Pte. Ltd.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

One of the largest oil & gas trading companies
Job stability
Great exposure

4d ago

Listed one day 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)

1d ago

Listed twelve minutes ago

AML KYC Analyst (Banking/East/5 Days)

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

This is a Full time job

East Region

$3,000 – $3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

12m ago

Be an early applicant

Listed four days ago

Manager, Compliance

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three hours ago

Name Screening Officer - Till Dec 2024

at GMP Group HQ

This is a Full time job

East Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Be an early applicant

Listed eight days ago

Compliance Officer (AML/KYC) - 12 months contract

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed fifteen 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)

15d ago

Listed four hours ago

NEW! KYC Compliance Analyst - Corporate Banking (12 months)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Listed eight days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

KYC Compliance Officer - Central, Banking

at Tangspac Consulting Pte Ltd

This is a Contract/Temp job

Central Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed seven days ago

AML Compliance Executive

at GUOCOLAND MANAGEMENT PTE. LTD.

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

7d ago

Listed twenty two days ago

Compliance Officer (Transaction Monitoring)

at FOMO PAY PTE LTD

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed nine days ago

Assistant VP, Transaction Surveillance Team, Group Compliance

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Be an early applicant

Listed six days ago

KYC Compliance Officer - private banking (12 months contract)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

Central Region

$6k - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eleven days ago

Group Compliance (Central, Officer hours, Local Bank, AML/TM Experience)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed two days ago

KYC Operations Specialist (Banking, 12 Month Contract)

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

This is a Contract/Temp job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

Senior Compliance (Insurance Industry/KYC/AML/$5.5K) (ID: 657576)

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

This is a Full time job

Central Region

$5,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Assistant VP, Anti-Financial Crime (Intelligence)

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed six days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

6d ago

Listed five days ago

KYC Analyst x 2

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four hours ago

-NEW- 12 Months KYC Analyst (Foreign Bank)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Listed eleven 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)

11d ago

Listed two days ago

Business Compliance Service Manager 6 months contract

at OCBC (Singapore)

This is a Contract/Temp job

Central Region

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

2d ago

Be an early applicant

Listed five hours ago

Banking Ops Officer (Up to $3.8k|West)

at Adecco Personnel Pte Ltd.

This is a Full time job

Central Region

$2800 - $3800 p.m.

subClassification: Funds ManagementFunds Management

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

5h ago

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1,093 jobs

Compliance, Analyst

AML Compliance Specialist

Transaction Monitoring Officer

Business Analyst (Transaction Monitoring Systems)

Compliance Officer (Corporate Service Provider / Financial Services industry)

Compliance Analyst, Quality Sales Review

Compliance Officer

Senior/Compliance Executive (KYC)

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

AML KYC Analyst (Banking/East/5 Days)

Manager, Compliance

Name Screening Officer - Till Dec 2024

Compliance Officer (AML/KYC) - 12 months contract

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Compliance Officer - AML, Compliance & Practice Standards

NEW! KYC Compliance Analyst - Corporate Banking (12 months)

Financial Crime - Senior Associate

KYC Compliance Officer - Central, Banking

AML Compliance Executive

Compliance Officer (Transaction Monitoring)

Assistant VP, Transaction Surveillance Team, Group Compliance

KYC Compliance Officer - private banking (12 months contract)

Group Compliance (Central, Officer hours, Local Bank, AML/TM Experience)

KYC Operations Specialist (Banking, 12 Month Contract)

Senior Compliance (Insurance Industry/KYC/AML/$5.5K) (ID: 657576)

Assistant VP, Anti-Financial Crime (Intelligence)

Compliance Assistant Manager (Corporate Banking)

KYC Analyst x 2

-NEW- 12 Months KYC Analyst (Foreign Bank)

Bank Group Compliance (AML/KYC exp)

Business Compliance Service Manager 6 months contract

Banking Ops Officer (Up to $3.8k|West)

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