See your match scores
Sanctions Investigations Jobs in Singapore
No openings found
Active Sanctions Investigations roles in Singapore, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
Sanctions Risk Specialist - Chinese, GBS - Denied Party Screening
Amazon.com Services LLC
USA Onsite Mid Direct
Sanctions Risk Specialist - (Japanese), GBS - Denied Party Screening
Amazon.com Services LLC
USA Onsite Direct
AML/CTF Sanctions Manager
HALA
Riyadh, Riyadh, Saudi Arabia Flexible Manager Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Sanctions Screening Specialist
Interactive Brokers
Chicago, IL Hybrid Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
Sanctions Risk Specialist - (Russian), GBS - Denied Party Screening
Amazon.com Services LLC
USA Onsite Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Sanctions Screening Specialist
Interactive Brokers
Chicago, IL Hybrid Direct
Business Development Manager - Trade & Sanctions
Clifford Chance
Washington, United States Onsite mid Direct
Global Investigations Manager
TRM Labs
Washington DC Hybrid Manager Direct
Global Investigations, Sextortion
TRM Labs
Anywhere Remote Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Risk Specialist, Abuse Investigations, Remediation's and Enforcement
ADCI - Karnataka - A66
Bengaluru, Karnataka, IND Onsite Senior Direct
Head of Sanctions Service Delivery
Wise
London, United Kingdom Onsite mid Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Korean-Language Analyst, Due Diligence & Investigations
TD International
Washington, District of Columbia, United States Onsite Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Manager, Global Compliance Investigations
Astrazeneca
China Hybrid Manager Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
Sanctions Risk Specialist (Japanese), GBS - Denied Party Screening
Amazon.com Services LLC
USA virtual Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Sr HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Sr. Risk Manager, Safety Investigations
Amazon Support Services Costa Rica SRL
San Jose, San Jose, CRI Onsite Senior Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Nashville, Tennessee, USA Onsite Senior Direct
Sr. Risk Manager, Safety & Trust, Special Investigations
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Senior Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Security & Investigations Specialist, Security & Loss Prevention
Amazon Logistik Frankenthal GmbH
Frankenthal (Pfalz), Rhineland-Palatinate, DEU Onsite Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
All Source Investigator
TRM Labs
United States Mid Direct
Fraud Investigations Specialist
GoCardless
Riga Flexible Direct
Russian-Language Analyst, Due Diligence & Investigations
TD International
Washington, District of Columbia, United States Onsite Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Senior HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Risk Manager I, Special Projects and Investigations
Amazon.com Services LLC
Tempe, Arizona, USA Onsite Manager Direct
Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy
Amazon Development Centre (India) Private Limited
Hyderabad, Telangana, IND Onsite Senior Direct
Investigator - PDD Lowell
Committee for Public Counsel Services
Massachusetts-Lowell Flexible Direct
See how you match these Sanctions Investigations roles
Upload your resume and get a skill match score for every job
Get match scores →Common Questions
- How many sanctions investigations jobs in singapore are available?
- JobsGlitch lists active sanctions investigations jobs in singapore sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Sanctions Investigations roles actually hiring in Singapore?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Sanctions Investigations jobs in Singapore require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for sanctions investigations jobs in singapore?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.