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Jobs in Singapore

Date Posted

Category

Job Type

Job Level

Employer Type

Total 11,026 analyst job vacancies in Singapore

Analyst (AML / KYC)

Singapore / Peoplebank Singapore Pte. Ltd.

AML Specialist 12 months contract Office location: Marymount The Opportunity Conduct payment and customer Screening against various Sanction lists. Potential sanctions screening matches are identified, reviewed to identify false positives. Carry out complex research/investigations to confirm whether the potential matches to Global sanc...

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Browse Analyst jobs by:

Business Management / Project / Planning

Information Technology

Finance / Banking / Insurance

Sales / Marketing

Quality Assurance / Control

Customer Service

Legal / Public / Security

F&B / Tourism / Hospitality

Art / Design / Entertainment

Browse Location Area

D01 Cecil, Marina, People’s Park, Raffles Place

D09 Cairnhill, Orchard, River Valley

D22 Jurong, Jurong Island, Tuas

D02 Anson, Tanjong Pagar

D05 Clementi New Town, Hong Leong Garden, Pasir Panjang

D14 Geylang, Eunos

D16 Upper East Coast, Bedok, Eastwood, Kew Drive

D07 Golden Mile, Middle Road

Browse Companies

0028 Applied Materials South East Asia Pte Ltd (SGP)

0119 Equinix Asia Pacific Pte Ltd

1-finity Consulting Pte. Ltd.

11112 Citibank, N.A. Singapore

1228 Airbus Singapore Private Limited

3 Dots Matrix Pte. Ltd.

32 Tuas Pte. Ltd.

3top Consulting Pte. Ltd.

4122 Chevron Singapore Pte. Ltd. - Branch