Similar Jobs - 63899636

Search Jobs

Search by job, company or skills

Showing 4 jobs

Transaction Monitoring Analyst, Banking Compliance / AML / Anti-Fraud , Contract

1-3 yrs

SGD 3,500 - 4,500 per month

Singapore

Skills:

AML transaction monitoring, Investigation

Early Applicant

5-7 yrs

Singapore

Skills:

data interpretation and analysis, Transaction Data, Kyc, Transaction Monitoring, AML-related tasks

Early Applicant

3-5 yrs

Singapore

Skills:

Transaction Monitoring, ACAMS or other relevant AML financial crime certifications

Early Applicant

2-4 yrs

SGD 5,500 - 6,500 per month

Singapore

Skills:

Transaction Monitoring, Regulatory Compliance, Kyc, EDD, Sanctions Screening, CRS, AML compliance, CDD, FATCA

Early Applicant