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AML Compliance Analyst: Investigations & Risk

Marina Bay Sands
Location πŸ“ singapore, Singapore
Posted πŸ“… June 08, 2026
Work Type ⏰ Full-time

Position Overview

A leading entertainment complex in Singapore seeks AML Compliance Officer to perform patron reviews, analyze potential risks, and ensure AML compliance. Candidates should have a Bachelor’s degree and preferably some experience in AML/CFT areas, although fresh graduates are welcome. The role requires excellent communication skills and the ability to work under tight deadlines. Join a diverse and inclusive workforce dedicated to building a fulfilling career.
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Job Details

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Employment Type
Full-time
πŸ“Š
Category
Other-General
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Work Arrangement
On-site
πŸ“
Location
singapore, Singapore