Hiring.Camp

Compliance Officer, Financial Crime, Compliance

Citicclsa

Mar 9, 2026

Singapore - UOB Plaza 1Full-timeFinance

Skills & Technologies

AMLKYCCompliance

Ready to apply?

Opens Citicclsa's career page

Apply Now

Similar Jobs

28

Compliance Officer - Financial Services, Germany (part-time; remote or in Munich)

Germany

Compliance Officer - Financial Services, Germany (part-time; remote or in Munich)

Germany

Special Education Compliance-Financial Officer

Senior Compliance Officer, Financial Aid

Palm Beach Atlantic University - West Palm Beach - West Palm Beach, FL 33401

Compliance Officer - Financial Institutions (m/f/d)

Deutschland

Compliance Officer - Financial Institutions (m/f/d)

Deutschland

Compliance Officer - Financial Institutions (m/f/d)

Deutschland

Compliance Officer - Financial Institutions (m/f/d)

Deutschland

Compliance Officer, Financial Crime, Compliance

Hong Kong - CITIC Tower

Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)

Zurich, Switzerland

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

SGP-Head Office, Singapore

Financial Crime Compliance Officer

Tigne' Point, Sliema, Malta

Financial Crime Compliance Officer

Jersey City, NJ, United States, US

Specialist, Financial Crime Compliance Officer

Douglas, Douglas, Isle of Man

Financial Crime Compliance Officer (VN2779)

London, GB

Financial Crimes Compliance Officer

New York City 3 Bryant Park, United States of America

Senior Financial Crime Compliance Officer

Headquarters, Denmark

Compliance Officer & MLRO -Financial Services

BH

Boyne Capital - Chief Financial Officer & Chief Compliance Officer

EMEA Compliance – Global Financial Crime Compliance Officer – Senior Associate

Amsterdam, Noord-Holland, Netherlands, NL

EMEA Compliance – Global Financial Crime Compliance Officer – Senior Associate

Amsterdam, Noord-Holland, Netherlands, NL

EMEA Compliance – Global Financial Crime Compliance Officer – Senior Associate

Bruxelles, Belgium

Financial Reporting & Compliance Officer

Pinkenba, QLD

Anti-Financial Crime (AFC) Compliance Officer (Associate Vice President / Vice President)

Frankfurt, Germany, DE

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

SGP-Head Office, Singapore

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

SGP-Head Office, Singapore

Global Financial Crimes Technology Advisory, Risk and Controls Compliance Officer- Vice President

Irving - 901 W Walnut Hill Lane, United States of America

UK Head of Financial Crime Compliance Advisory and Deputy Money Laundering Reporting Officer (DMLRO), Vice President

London, England, United Kingdom