Transaction Monitoring Manager Jobs in Downtown Core Central Region - Jan 2025

transaction monitoring manager in All Classifications

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Listed nineteen days ago

Transaction Monitoring Lead, S$8000 (ID: 664027)

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

This is a Full time job

Central Region

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed four days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

4d ago

Listed four 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)

4d ago

Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty nine days ago

AML & Compliance Manager

at FlexM Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed two days ago

Payment Risk Strategy Expert - Global Payment

at Pipo

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed twenty six days 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)

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

26d ago

Expiring soon

Listed ten days ago

VP, Regional Liquidity Management Product Manager, Global Transaction Banking

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: ManagementManagement

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

10d ago

Be an early applicant

Listed five days ago

Operations - Portfolio Management (Private Bank|Up to $4k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$3k - $4k p.m.

subClassification: Banking - BusinessBanking - Business

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

5d ago

Listed five days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed ten days ago

Compliance Officer

at Lulu Money

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed four days ago

Executive, Loan Transactions (Credit Operations)

at RHB Bank Singapore

This is a Full time job

Central Region

subClassification: CreditCredit

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

4d ago

Listed eight days ago

Administrative and Operations Executive

at Angra Wine & Spirit Importers Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,000 – $4,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

Annual Wage Supplement (AWS) + Performance-based bonus
Insurance Coverage + 14 days annual leave
Opportunities for career development within a growing company

8d ago

Listed more than thirty 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)

30d+ ago

Listed ten days ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible work environment
Attractive bonus
Shift work

10d ago

Listed ten days ago

Trade Finance Operations (1 year Contract)

at China Merchants Bank Co., Ltd

This is a Full time job

Central Region

$4,500 – $5,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1-month completion bonus

10d ago

Listed twenty six days ago

Bank Operations (Trade Reporting) | Contract | West

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

Central Region

$3500 - $3700 p.m.

subClassification: SettlementsSettlements

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

26d ago

Expiring soon

Listed four days ago

Market Conduct Manager, Risk Management & Compliance

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

Accounts Executive (Finance)

at Artemis Health Ventures Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,500 – $4,000 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

1d ago

Listed one day ago

Processing Officer - ChargeBack (Contract | Bank |$4k)

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

Central Region

$3500 - $4500 p.m.

subClassification: Banking - BusinessBanking - Business

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

1d ago

Listed more than thirty days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore 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)

30d+ ago

Listed two days ago

Channel Risk Expert - Global Payment

at Pipo

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed more than thirty days ago

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed two days ago

Assistant / Procurement Manager

at SSG Hotels Pte Ltd

This is a Full time job

Lavender, Central Region

$4,500 – $6,500 per month

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

2d ago

Listed sixteen days ago

Operations Manager - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

Paya Lebar East, East Region

$5,000 – $7,000 per month

subClassification: SettlementsSettlements

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

16d ago

Listed one day ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty six days ago

Urgently hiring

Accounts Executive

at LESER LLP

This is a Full time job

Raffles Place, Central Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Competitive Salary and benefits
Passionate and energetic work culture

26d ago

Expiring soon

Listed twenty five days ago

Urgently hiring

Assistant / Manager, Regional Customer Service

at Hapag-Lloyd Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Regional Exposure
Challenging Scope
Open and collaborative team

25d ago

Expiring soon

Listed nine days ago

Treasury Operations AM/Manager (Bank, Office hours, Perm)

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$4,500 – $6,500 per month

subClassification: TreasuryTreasury

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

9d ago

Listed twelve days ago

Treasury Manager

at Owndays Singapore Pte Ltd

This is a Full time job

Central Region

$6,000 – $8,000 per month

subClassification: TreasuryTreasury

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

12d ago

Listed three days ago

Trade Operations Specialist (Central/MNC) BG (ID: 664126)

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

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,000 per month

subClassification: Contracts AdministrationContracts Administration

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

3d ago

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472 transaction monitoring manager jobs in Downtown Core Central Region

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472 jobs

Transaction Monitoring Lead, S$8000 (ID: 664027)

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Manager, AML Trans Monitoring

Financial Crime - Senior Associate

Transaction Monitoring Associate

AML & Compliance Manager

Payment Risk Strategy Expert - Global Payment

AML Compliance Specialist

VP, Regional Liquidity Management Product Manager, Global Transaction Banking

Operations - Portfolio Management (Private Bank|Up to $4k)

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

Compliance Officer

Executive, Loan Transactions (Credit Operations)

Administrative and Operations Executive

KYC Operations Specialist (Banking, 12 Month Contract)

Risk Control (Cryptocurrency trading)

Trade Finance Operations (1 year Contract)

Bank Operations (Trade Reporting) | Contract | West

Market Conduct Manager, Risk Management & Compliance

Accounts Executive (Finance)

Processing Officer - ChargeBack (Contract | Bank |$4k)

Senior Compliance Officer - CDD (Banking, 12 month contract)

Channel Risk Expert - Global Payment

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

Assistant / Procurement Manager

Operations Manager - Digital Payment Tokens

AML Compliance Senior Officer (Foreign Bank)

Accounts Executive

Assistant / Manager, Regional Customer Service

Treasury Operations AM/Manager (Bank, Office hours, Perm)

Treasury Manager

Trade Operations Specialist (Central/MNC) BG (ID: 664126)

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