Financial Crime & KYC jobs in Singapore with the fewest applicants
165 live jobs
Financial Crime & KYC jobs across Singapore, paying a median of S$6,000/mo, typically between S$4,900 and S$8,000. The skills most in demand are AML, KYC, Risk Assessment and Regulatory Compliance.
161 live jobs ↓9% 15d67 companies
Senior Vice President, BRCM Advisory, Group Retail
UOB
Estimated salary
~S$15k–21k/mo
Low competition
VP, System Analyst, Cards Fraud and Rewards (Loyalty)
UOB
Estimated salary
~S$9.5k–12k/mo
Low competition
VP, AML Systems – Transaction Monitoring, Group Compliance
UOB
Estimated salary
~S$9.5k–12k/mo
Low competition
First VP, Anti-Financial Crime Assurance, Group Compliance
UOB
Estimated salary
~S$9.5k–12k/mo
Low competition
VP, Specialised Investigation Team
UOB
Estimated salary
~S$9.5k–12k/mo
Low competition
Senior VP, AML Operations_ Group Retail
UOB
Estimated salary
~S$9.5k–12k/mo
Low competition
VP, Compliance Analytics and Insights – AFC Systems - Name Screening /PS & Customer Due Diligence, Group Compliance
UOB
Estimated salary
~S$9.5k–12k/mo
Low competition
AVP, Shared Services Deputy Team Lead, Group Retail
UOB
Estimated salary
~S$6.5k–10.5k/mo
Low competition
Assistant VP, Anti-Financial Crimes Assurance, Overseas Compliances Management, Group Compliance
UOB
Estimated salary
~S$6.5k–10.5k/mo
Low competition
Assistant VP, AML Ops, Triage Mgmt & Assignment
UOB
Estimated salary
~S$6.5k–10.5k/mo
Low competition
Manager, Investigation Specialist, Group Wholesale Banking
UOB
Estimated salary
~S$6k–9.5k/mo
Low competition
Senior Officer, Transaction Surveillance Team
UOB
Estimated salary
~S$6k–7k/mo
Low competition
Global Head of Financial Crime Strategy
Nium168 Robinson Road
Estimated salary
~S$15k–21k/mo
Low competition
M
AVP, KYC Operations Team Lead (Prime Brokerage)
New Maybank
Estimated salary
~S$6.5k–10.5k/mo
Low competition
Aml/kyc Specialist (1.5 Line of Defence) – Private Banking
New The Edge Contracting Services50 Raffles Place
Disclosed salary
S$6k–10k/mo
Low competition
Investor Services Client Account Manager
BNP Paribas
Estimated salary
~S$6k–9.5k/mo
Low competition
AM/MGR, Surveillance and Investigations Officer
OCBC
Estimated salary
~S$6k–9.5k/mo
Low competition
CFS AML Risk Management (CDD) Cluster Team Lead
OCBC
Estimated salary
~S$6k–7k/mo
Low competition
CARM Analyst
OCBC
Estimated salary
~S$4k–5.5k/mo
Low competition
VP, Financial Crime Compliance Advisory Officer
OCBC
Estimated salary
~S$9.5k–12k/mo
Normal competition
AVP, Anti-Money Laundering Policy & Governance Specialist
OCBC
Estimated salary
~S$6k–9.5k/mo
Normal competition
AVP, Anti Money Laundering Advisory
OCBC
Estimated salary
~S$6k–9.5k/mo
Normal competition
Business Compliance Officer, Global Financial Institutions – AML
OCBC
Estimated salary
~S$6k–7k/mo
Normal competition
AML Analyst
OCBC
Estimated salary
~S$4k–5.5k/mo
Normal competition
AML & Sanctions Risk Team Member
OCBC
Estimated salary
~S$4k–5.5k/mo
Normal competition
Business Compliance Officer - AML (6 Months Contract), Global Financial Institutions
OCBC
Estimated salary
~S$4k–5.5k/mo
Normal competition
M
Compliance Specialist
Moomoo
Estimated salary
~S$6k–7k/mo
Low competition
N
Client Due Diligence Analyst FTC
Nomura10 Marina Boulevard
Estimated salary
~S$6k–7k/mo
Low competition
Regional Fraud Risk Analyst - Digital Bank
Monee1 Rochester Park
Estimated salary
~S$4k–6k/mo
Low competition
Financial Crime Compliance, Advisory - MariBank
Monee1 Rochester Park
Estimated salary
~S$4k–5.5k/mo
Normal competition
Regional Process Excellence Associate (Kyc/aml) - Monee Credit
Monee1 Rochester Park
Estimated salary
~S$4k–5.5k/mo
Normal competition
Client Onboarding Analyst (Officer)
Citi
Estimated salary
~S$4k–5.5k/mo
Low competition
Case Review & Investigation Manager, Senior Vice President
Citi
Estimated salary
~S$15k–21k/mo
Normal competition
VP, Global Financial Crimes Investigations & Intelligence
Citi
Estimated salary
~S$9.5k–12k/mo
Normal competition
Client Onboarding Analyst - Singapore
Citi
Estimated salary
~S$6k–7k/mo
Normal competition
KYC Operations Analyst - International Personal Banking, Wealth Operations
Citi
Estimated salary
~S$4k–5.5k/mo
Normal competition
Compliance AML Risk Management Analyst 2 - C10 - Singapore
Citi
Estimated salary
~S$4k–5.5k/mo
Normal competition
Contract Executive, Compliance (1 Year Contract)
Income Insurance
Estimated salary
~S$4k–5.5k/mo
Low competition
KYC Analyst, Private Bank (6 Months)
HL Bank Singapore1 Wallich Street
Estimated salary
~S$4k–5.5k/mo
Low competition
S
Associate Manager - Investor Services AML
SS&C Technologies1 Raffles Quay
Estimated salary
~S$4k–5.5k/mo
Low competition
KYC Analyst
eClerx152 Beach Road
Estimated salary
~S$4k–5.5k/mo
Low competition
P
Management Executive - Client Services
Pivot Fintech350 Orchard Road
Disclosed salary
S$3k–3.5k/mo
Low competition
Head of AML
BIT8 Kallang Avenue
Estimated salary
~S$15k–21k/mo
Normal competition
Vice President - Client Support Group, Team Manager
Natixis Corporate & Investment Banking5 Shenton Way
Estimated salary
~S$9.5k–12k/mo
Normal competition
G
Global Banking and Markets, Operations – Client Onboarding/ Rolling Review, Executive Director, Singapore
Goldman Sachs1 Raffles Link
Estimated salary
~S$9.5k–12k/mo
Normal competition
VP, Transaction Monitoring & Regulatory Controls
ING1 Wallich Street
Estimated salary
~S$9.5k–12k/mo
Normal competition
Senior Analyst, KYC Periodic Review
SMBC Group88 Market Street
Estimated salary
~S$7.5k–10k/mo
Normal competition
Assistant Vice President, KYC Customer Due Diligence, Periodic Review
SMBC Group88 Market Street
Estimated salary
~S$6k–9.5k/mo
Normal competition
12 Months Contractor, Name Screening Team
SMBC Group88 Market Street
Estimated salary
~S$4k–5.5k/mo
Normal competition
E
Manager, CDD Business Advisory and Support (Cdd-bas), Wealth Management
New Emirates NBD10 Collyer Quay
Disclosed salary
S$7k–9k/mo
Normal competition
M
Manager, Fraud Attack Response & Insights - AP
Mastercard3 Fraser Street
Estimated salary
~S$6k–9.5k/mo
Normal competition
Onboarding & Client Lifecycle Operations Manager
Reap
Estimated salary
~S$6k–9.5k/mo
Normal competition
Financial Crime - Senior Associate
PwC7 Straits View
Disclosed salary
S$5k–9k/mo
Normal competition
Anti-Scam Surveillance Senior Specialist SG
CIMB Singapore30 Raffles Place
Estimated salary
~S$6k–7k/mo
Normal competition
Fraud Management Specialist - CBGS SG
CIMB Singapore30 Raffles Place
Estimated salary
~S$6k–6.5k/mo
Normal competition
Commercial AML Specialist SG
CIMB Singapore30 Raffles Place
Estimated salary
~S$6k–7k/mo
Normal competition
FIU Lead - Singapore
BitGo
Estimated salary
~S$6k–7k/mo
Normal competition
Senior KYT / TM Specialist
dtcpay139 Cecil Street
Estimated salary
~S$6k–7k/mo
Normal competition
Senior Associate, Know Your Customer Specialist – CDD Review, SME CORE Team
DBS Bank
Estimated salary
~S$6k–7k/mo
Normal competition
Client Onboarding Team Lead
Julius Baer7 Straits View
Estimated salary
~S$6k–7k/mo
Normal competition
Central Screening Unit Specialist 100% - (Contract Through Our External Payroll Partner Immediate Start for 12 Months with Possible Extension)
Julius Baer7 Straits View
Estimated salary
~S$6k–7k/mo
Normal competition
D
SR&T Consultant - Forensic & Financial Crime (12 Months Contract) - SG
Deloitte6 Shenton Way
Estimated salary
~S$6k–7k/mo
Normal competition
Aml/kyc Officer (6 Months to 1 Year Contract)
KOOKMIN BANK CO., LTD. Singapore Branch10 Collyer Quay
Disclosed salary
S$5.5k–6.5k/mo
Normal competition
Specialist, Risk & Compliance, AML (AIA FA)
AIA1 Robinson Road
Estimated salary
~S$6k–7k/mo
Normal competition
Associate/ AD, Client Onboarding, Institutional Equities
CLSA2 Central Boulevard
Estimated salary
~S$6k–7k/mo
Normal competition
L
KYC Officer
Longbridge Singapore12 Marina View
Estimated salary
~S$4k–5.5k/mo
Normal competition
KYC Analyst
New Crédit Agricole Corporate and Investment Bank (ISAP Singapore)
Estimated salary
~S$4k–5.5k/mo
Normal competition
Client Security & Fraud Prevention Analyst I
Interactive Brokers1 Harbourfront Place
Estimated salary
~S$4k–5.5k/mo
Normal competition