500+ Yyc Jobs - June 2026 - High Salaries
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SGD3,000 - SGD3,000 Per Month
Singapore
- Support the team in deploying AI tools through creating, testing, and refining prompts.
- At least 4 years of experience in an investigative or intelligence related anti-financial crime (AFC) role in a financial institution, law enforcement agency or similar fields where investigative/research skills and approaches are employed.
- Able to conduct sound research to gather relevant information from various sources, and apply suitable analytical skills to discover insights, draw conclusions and provide appropriate recommendations. ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Ensure completeness and accuracy of client records and static data maintenance
- Assist in periodic reviews, trigger events and remediation exercises
- Coordinate with compliance and operations teams on onboarding matters ...
Posted
a month ago
SGD6,000 - SGD6,000 Per Month
Singapore
- To provide prompt, concise guidance to stakeholders and handle escalations expeditiously
- To proactively identify areas of improvement and suggest viable solutions
- To participate in AML related projects as a content provider or a stakeholder ...
Posted
a month ago
[PERM] CUSTOMER SERVICE ADMIN @ GUL CIRCLE - CCK-YC [PERM] CUSTOMER SERVICE ADMIN @ GUL CIRCLE - CCK-YC
Rapid Recruitment Asia Pte Ltd
Up to $2.4K RETAIL ASSISTANT (BOOKSTORE)BOOST YOUR RESUME!! -YC Up to $2.4K RETAIL ASSISTANT (BOOKSTORE)BOOST YOUR RESUME!! -YC
Rapid Recruitment Asia Pte Ltd
️$13-HR ‖ HOTEL RESERVATION ADMIN (BACKEND)WOODLANDS9AM-6PM -YC ️$13-HR ‖ HOTEL RESERVATION ADMIN (BACKEND)WOODLANDS9AM-6PM -YC
Rapid Recruitment Asia Pte Ltd
Undisclosed
KL City
- Escalate suspicious or high-risk matters
- Support suspicious transaction/activity reporting
- Keep AML records properly maintained for audits and regulators ...
Posted
2 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
a day ago
Compliance Officer - Client Due Diligence (Private Wealth) Compliance Officer - Client Due Diligence (Private Wealth)
ROBERT WALTERS (SINGAPORE) PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Support comprehensive CDD reviews of Private Wealth clients by assessing client profiles, source of wealth/source of funds information, risk ratings, and supporting documentation.
- Liaise closely with Front Office teams, Relationship Managers, CDD specialists, and Compliance stakeholders to resolve screening or due diligence issues collaboratively.
- Identify red flags such as incomplete information or potential AML/CFT concerns promptly and escalate them according to regulatory expectations. ...
Posted
20 hours ago
ADECCO PERSONNEL PTE LTD
SGD7,500 - SGD7,500 Per Month
Singapore
- Cross-Functional Collaboration & Project LeadershipPartner closely with internal stakeholders such as Compliance, Technology, Business Units, Legal, Risk, and Operations to lead and support complex initiatives aimed at improving operational efficiency, enhancing customer experience, and integrating new technologies for financial crime prevention. This includes presenting insights, negotiating requirements, and influencing outcomes at a senior level.
- Advanced Analytics & Solution DevelopmentPerform in-depth data analysis to identify key performance drivers and emerging financial crime trends. Design, validate, and implement robust analytical models for risk scoring and detection improvement. Translate complex analytical findings into clear, actionable insights for senior management decision-making.
- Regulatory Assurance & Quality ControlEnsure strict compliance with audit and regulatory requirements related to financial crime prevention. Drive comprehensive documentation, gap analysis, and proactive risk mitigation. Oversee data validation, cleansing, and quality controls throughout the lifecycle of screening systems and analytical solutions. ...
Posted
4 days ago
Undisclosed
Toa Payoh
- Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
- Perform ongoing trend analysis and monitoring on higher risk customers;
- Conduct investigation into suspicious activities/trend and escalations as well as to lodging STR with the local authority; ...
Posted
5 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Crisis management in case of the unexpected issues like disruptions, customers' complaints, investigations and resolving urgent delivery issues
- Fostering strong relationship with stakeholders
- Be able to effectively manage customers' accounts ...
Posted
5 days ago
Undisclosed
KL City
- Support transaction lookbacks during profile reviews or risk triggers
- Assist in maintaining procedures and processes, and support the periodic tuning of TM rules, where required
- Ensure alert handling meets internal quality, SLA, and compliance standards ...
Posted
8 days ago
Undisclosed
Singapore
- Contribute to the development of client proposals and business development activities.
- Perform administrative tasks as needed to support project teams.
- Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. ...
Posted
8 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
9 days ago
Undisclosed
WFH
Singapore
- Confidence working with screening tools (e.g. World-Check) and applying a structured, risk-based approach
- Exposure to blockchain analytics tools (Chainalysis, TRM, Elliptic) - highly valued
- Knowledge of global regulatory frameworks (FCA, MAS, CSSF, AUSTRAC) ...
Posted
10 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
11 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
11 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
11 days ago
Undisclosed
Singapore
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines. ...
Posted
11 days ago
Undisclosed
Singapore
- Contribute to the development of client proposals and business development activities.
- Perform administrative tasks as needed to support project teams.
- Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. ...
Posted
13 days ago
Undisclosed
KL City
- Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy
- Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks
- Degree Educated ...
Posted
14 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
18 days ago
Undisclosed
Singapore
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines. ...
Posted
19 days ago
Financial Crime Compliance Analyst | Bank | Contract Financial Crime Compliance Analyst | Bank | Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD4,500 - SGD4,500 Per Month
Singapore
- Support preparation activities for upcoming audits in the FCRM space
- Degree in Business Administration, Banking and Finance or any related field.
- With more than 3 years of experience in regulatory compliance relating to financial crime compliance matters, with prior experience within the insurance industry or a similar field. ...
Posted
19 days ago
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
SGD5,000 - SGD5,000 Per Month
Singapore
- Act as the designated Money Laundering Reporting Officer (MLRO) and serve as the key point of contact for AML/CFT-related matters.
- Provide regulatory and compliance advisory support to business units and member offices on applicable laws, regulations, and guidelines.
- Monitor ongoing compliance activities and report compliance status, findings, and recommended remediation actions to the Head of Compliance. ...
Posted
3 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Duration: 12-month contract with possibility of extension
- Assist Global Export and Sanctions Compliance team members insanctions compliance activities by:
- · Conducting reviews and analysis of sanctions system alerts ...
Posted
19 hours ago
Undisclosed
- Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
- Collaborate on cross-functional and ad hoc projects as assigned
- Support legal and regulatory research and contribute to updating internal policies, covering areas such as: ...
Posted
5 days ago
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