• Co-ordinate & manage AML/KYC and Compliance audits
  • university degree in Accounting/Banking/Finance
  • At least 8 years’ of working experience

9 hours ago

Salary negotiable

Applied
  • Compliance
  • AML CFT
  • Transaction Monitoring

16-Dec-17

 

Applied
  • CBD, Banking Industry
  • 1 Year Contract
  • $2600 - $2900 + Benefits

14-Dec-17

 

Applied
  • Compliance, AML
  • IT Consulting
  • Implementation

14-Dec-17

Salary negotiable

Applied
  • Front Office Management and other key stakeholders
  • Compliance, APAC and Location FLDS etc.
  • Multinational bank and financial services

13-Dec-17

 

Applied
  • Compliance/AML/KYC/CDD experience in bank
  • Able to commit on weekends and overtime
  • Foreign bank

13-Dec-17

 

Applied
  • Broad-base exposure
  • Autonomy in decision-making
  • Great learning opportunity

13-Dec-17

S$7k - 9k /month

Applied

Business Analyst (AML/ Actimize)

GMP Group – IT

Downtown Core, CBD (Central Area)

  • Business Analysis, PMP,
  • AML, CAMS,
  • Actimize, Eastnet. Mantas, JIRA,

13-Dec-17

 

Applied
  • Degree in Banking & Finance or similar
  • Min 2 yrs of wrking exp within AML Ops
  • Good knowledge of AML requirements

12-Dec-17

S$3k - 4k /month

Applied
  • Min 8 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

09-Dec-17

 

Applied

AML Client Specialist

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • KYC
  • AML
  • Client Onboarding

06-Dec-17

S$3k - 4k /month (negotiable)

Applied
  • Anti Money Laundering
  • Candidate with no experience are welcome to apply
  • Available Immediately

06-Dec-17

S$2k - 2.5k /month

Applied
  • 2-3 years of relevant banking experience
  • Good interpersonal skills
  • IT savvy

06-Dec-17

S$2.5k - 4k /month (negotiable)

Applied
  • compliance
  • KYC, AML
  • banking

05-Dec-17

 

Applied
  • AML / KYC/ Insurance / Anti Money Laundering
  • Transaction Screening / Monitoring
  • 5 days work

05-Dec-17

S$2k - 2.5k /month (negotiable)

Applied

AML Analyst (6 Months Contract)

Hays

Downtown Core, CBD (Central Area)

  • AML Compliance opportunity
  • Top Tier Wealth Management Firm
  • Global Opportunity

02-Dec-17

S$3k - 5k /month

Applied
  • compliance
  • KYC, AML
  • banking

30-Nov-17

 

Applied
  • CDD/KYC/AML experience
  • Min Degree Holder
  • Location: Raffles Place

29-Nov-17

S$2k - 2.5k /month

Applied
  • Selling Solutions for Financial Crime teams
  • AML, Risk & Compliance
  • Big Data Analysics

29-Nov-17

 

Applied
  • 2 months Contract
  • Compliance/AML
  • Up to $2300

28-Nov-17

 

Applied
  • Leading financial services company
  • Attractive Salary Package
  • Long Term Contract

25-Nov-17

S$4k - 6k /month (negotiable)

Applied
  • Changi Business Park
  • 6 Months Contract, $3300
  • Banking new products

25-Nov-17

 

Applied
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