Suspicious Transaction Reporting jobs in Singapore
Suspicious Transaction Reporting is a skill Singapore companies hire for, in demand at 10 companies that also need Regulatory Compliance, AML, CFT and Risk Assessment.
10 live jobs 2d9 companies
Demand by categoryJobs
T

Aml/kyc Specialist (1.5 Line of Defence) – Private Banking
New The Edge Contracting Services50 Raffles Place
Disclosed salary
S$6k–10k/mo

Assistant Manager, FCC
Manulife8 Cross Street
Estimated salary
~S$4k–6k/mo
Normal competition
Compliance Officer
Buglerock Capital30 Raffles Place
Disclosed salary
S$8k–10k/mo
Normal competition

Assistant Manager, Risk & Compliance (Fintech Payment)
Oxpay SG138 Cecil Street
Disclosed salary
S$4.5k–5k/mo
Normal competition

Operational Risk and Transaction Monitoring Deputy Manager
RSM
Disclosed salary
S$6k–8k/mo
Normal competition

Client Due Diligence Specialist/Manager - Onboarding for Greater China (Manager/AVP)
Bank of Singapore63 Market Street
Estimated salary
~S$6k–9.5k/mo
Normal competition

Anti-Scam Surveillance Senior Specialist SG
CIMB Singapore30 Raffles Place
Estimated salary
~S$6k–7k/mo
Normal competition

Senior Associate, Transaction Surveillance Unit, Group Compliance
DBS Bank
Estimated salary
~S$6k–7k/mo
Very high competition

Bullion Sales & Operations Director
CMC Markets2 Central Boulevard
Estimated salary
~S$9.5k–16k/mo
Low competition