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Aml Jobs in Singapore - Hiro

Browse 41+ Aml in Singapore roles from companies hiring right now. Updated daily as new jobs land on Hiro. Salaries range from $0K to $0K based on listed pay.

41 Aml roles in Singapore

Sorted by most recently posted.

Persol Singapore logo

AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269

Persol Singapore · Singapore

S$48K–S$66K/yr

AgileComplianceDocumentation+1
2d ago
China Merchants Bank logo

KYC AML Compliance Officer

China Merchants Bank · One Raffles Place, Singapore

S$72K–S$96K/yr

ComplianceDocumentation
2d ago
China Merchants Bank logo

KYC AML Compliance Officer (12 Months)

China Merchants Bank · One Raffles Place, Singapore

S$60K–S$78K/yr

ComplianceDocumentation
2d ago
Ocbc logo

VP, AML Investigations Team, Global Consumer Financial Services

Ocbc · Ocbc, Singapore

Leadership
2d ago
Recruit Express logo

AML Risk Analyst #TNJHJ

Recruit Express · Singapore

S$60K–S$72K/yr

DocumentationProcess Improvement
3d ago
Ambition Singapore logo

*NEW* 9 Months Contract AML/Compliance Executive - Financial

Ambition Singapore · Singapore

S$48K–S$53K/yr

Risk Management
4d ago
Ocbc logo

Business Compliance Officer - AML (6 months contract), Global Financial Institutions

Ocbc · Ocbc, Singapore

ComplianceDocumentation
5d ago
Tangspac Search Private logo

Regional AML Advisory & Transaction Monitoring Officer - One year contract

Tangspac Search Private · Singapore

S$72K–S$108K/yr

ComplianceRisk Management
5d ago
Persol Singapore logo

AML/KYC Reviewer (Level 3) - 1 year contract

Persol Singapore · Singapore Land Tower, Singapore

S$72K–S$96K/yr

ComplianceDocumentation
5d ago
Recruit Express logo

12 Months Bank APAC AML Transaction Monitoring ($5,000-$8,000) #BYR

Recruit Express · Ngee Ann City, Singapore

S$60K–S$96K/yr

Compliance
5d ago
Tech Aalto logo

Compliance & Operations Analyst - AML / KYC / Regulatory Support

Tech Aalto · Singapore

S$60K–S$96K/yr

ComplianceDocumentationStakeholder Manage...
6d ago
Vy Systems logo

AML System Analyst (Banking/Compliance)

Vy Systems · Singapore

S$84K–S$96K/yr

Information Techno...
6d ago
Randstad Pte logo

Team Lead, Compliance (AML & Regulatory Advisory)

Randstad Pte · Manulife Tower, Singapore

S$96K–S$120K/yr

Risk Management
6d ago
D L Resources logo

Technical Application Delivery Manager (Banking Sector Client - Compliance AML Transaction Monitoring Software)

D L Resources · Singapore

S$108K–S$150K/yr

Information Techno...
6d ago
D L Resources logo

Enterprise Software Architect (Banking Sector Client - AML Compliance Technology Domain Solutions)

D L Resources · Singapore

S$120K–S$240K/yr

Information Techno...
6d ago
D L Resources logo

Software Engineer Systems Analyst (Banking Application - COMPLIANCE AML/KYC)

D L Resources · Singapore

S$96K–S$144K/yr

Information Techno...Risk Management
6d ago
D L Resources logo

Application Developer Cum IT Infrastructure Engineer (Banking - AML Compliance Technology)

D L Resources · Singapore

S$84K–S$120K/yr

Information Techno...Risk Management
6d ago
D L Resources logo

Technology Project Manager (Banking Compliance - AML/KYC Transaction Monitoring)

D L Resources · Singapore

S$120K–S$180K/yr

Information Techno...Risk Management
6d ago
Recruit Express logo

Entry Level - KYC / AML Associate (1 Year Contract) #NKC

Recruit Express · Singapore

S$36K–S$48K/yr

ComplianceDocumentation
1w ago
Recruit Express logo

KYC / AML Analyst (1 Year Contract) #TNKC

Recruit Express · Singapore

S$54K–S$66K/yr

ComplianceDocumentation
1w ago
Recruit Avenue logo

AML / CFT Compliance Manager (Insurer)

Recruit Avenue · Singapore

S$72K–S$96K/yr

ComplianceStakeholder Manage...
1w ago
Recruit Express logo

KYC/AML Analyst (12 Months Contract) #JRP

Recruit Express · Ngee Ann City, Singapore

S$48K–S$54K/yr

Compliance
1w ago
Randstad Pte logo

AML/KYC Officer (1-Year Contract)

Randstad Pte · Manulife Tower, Singapore

S$60K–S$96K/yr

ComplianceDocumentationRisk Management
1w ago
Qontel Search logo

Regional AML Advisory & Transaction Monitoring Officer (AVP/Associate) - 1 Year contract

Qontel Search · Singapore

S$60K–S$108K/yr

CompliancePower BI
1w ago
Recruit Express logo

Senior AML Transaction Monitoring Investigator (Foreign Bank) #BLM

Recruit Express · Ngee Ann City, Singapore

S$84K–S$96K/yr

ComplianceDocumentation
1w ago
Peoplesearch logo

AML KYC Officer (Corporate/Private Banking)

Peoplesearch · Singapore

S$120K–S$156K/yr

ComplianceDocumentationFinancial Analysis+2
1w ago
Ocbc logo

MGR/AM Business Compliance Officer, Global Financial Institutions - AML

Ocbc · Ocbc, Singapore

ComplianceDocumentationExcel+1
1w ago
Recruit Express logo

6 Mths KYC / AML Analyst (CDD / EDD) #BCL

Recruit Express · Singapore

S$48K–S$54K/yr

ComplianceDocumentationStakeholder Manage...
1w ago
Recruit Express logo

6 Months KYC / AML Compliance Analyst #BCL

Recruit Express · Singapore

S$36K–S$60K/yr

ComplianceDocumentation
1w ago
Recruit Avenue logo

AML/CFT Transaction Monitoring Specialist (Trade Finance & Remittance)

Recruit Avenue · Singapore

S$60K–S$84K/yr

Compliance
1w ago
Drake (singapore) logo

Compliance & AML Manager - Wholesale Bank

Drake (singapore) · Singapore Land Tower, Singapore

S$96K–S$132K/yr

ComplianceDocumentationRisk Management+1
1w ago
Evolution Recruitment logo

Project Manager (AML), Banking (1-year renewable contract)

Evolution Recruitment · Hong Leong Building, Singapore

S$120K–S$1320K/yr

Information Techno...
1w ago
Recruit Express logo

Contract AML Financial Risk Analyst #HJOT

Recruit Express · Singapore

S$48K–S$62K/yr

ComplianceRisk Management
1w ago
Circle logo

Senior Analyst, AML Transaction Monitoring

Circle · - Remote First IN Singapore, Singapore

BlockchainComplianceGenerative AI+1
2w ago
Circle logo

Senior Analyst, AML Know Your Customer, APAC

Circle · - Remote First IN Singapore, Singapore

BlockchainComplianceDocumentation+2
2w ago
2c2p logo

Manager, AML Compliance

2c2p · Singapore, Singapore

Compliance
3mo ago
Sia logo

AML, KYC Consultant- PB Team, Contract Role

Sia · Singapore, Switzerland

Compliance
3/12/2025
Rhbsingapore logo

Manager, AML Trans Monitoring

Rhbsingapore · Singapore, Switzerland

ComplianceDocumentation
12/18/2024
Coins logo

MAS Compliance Officer (Singapore AMLO)

Coins · Singapore, Singapore

ComplianceRisk Management
11/19/2024
Sia logo

AML/ KYC, Corporate Banking Consultant- Contract

Sia · Singapore, Switzerland

ComplianceProcess Improvement
9/23/2024
Accionlabs2 logo

AML Business Analyst

Accionlabs2 · Singapore, Switzerland

Oracle DB
2/25/2017

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