4 Jobs for Suspicious Transaction Reporting in Singapore

AML Analyst

OCBC Bank • SG • On-site

48,000 - 72,000 SGD (est.)

Risk assessmentRisk mitigationSanctions screeningRegulatory compliance

First VP, Anti-Financial Crime Assurance, Group Compliance

United Overseas Bank Ltd • Singapore, SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

AuditAML/CFTControlsAssurance

Compliance Specialist

moomoo • Singapore, SG • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Permanent

Name ScreeningRisk AssessmentAML/CFT ComplianceCorporate Onboarding

AVP - Senior AML Analyst

OCBC Bank • SG • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Permanent

AMLCFTSanctionsRisk Assessment

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