Vice President, Anti-money Laundering
1 day ago
**Your new company**
My client, one of the market leaders in the banking sector, is currently looking for a Vice President, Anti-Money Laundering (AML) to work in their flagship Singapore office. This role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career paths.
**Your new role**
Reporting into the Head of Compliance, you will be responsible for AML advisory, compliance risk and financial crime risk management activities carried out by the company. You are required to support business strategic initiatives, business proposals and provide timely and accurate compliance advisory to internal stakeholders on new regulatory development. You will also assist with developing and managing a robust compliance testing & reporting, identifying potential compliance and/or control risks for compliance checks and control enhancements.
**What you'll need to succeed**
- Degree holder in business or related discipline
- At least 7 to 10 years of experience in AML/CDD experience and at corporate or commercial bank
- The ability lead a team and also to impart knowledge effectively through training sessions and presentations etc, resilience and a positive disposition are attributes which will help you succeed in this role
**What you'll get in return**
- Competitive compensation package including a competitive performance-based bonus structure and consistent career development
- Opportunities to work with a market leading team within the banking industry
- Excellent training to support and maximise your performance
**What you need to do now**
Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise.
EA Reg Number: R22104725
EA License Number: 07C3924
Company Registration No: 200609504D #1242017
-
Singapore Citigroup Full time**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: Whether you’re at the start of your career or...
-
Singapore Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full timeThe Compliance Anti Money Laundering Risk Management Analyst is an integral role to a MNC bank's independent compliance risk management team. The role, at an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in coordination with the broader...
-
Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full timeThe Compliance Anti Money Laundering Risk Management Analyst role is an integral role to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in...
-
Singapore Deutsche Bank Full time**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to...
-
Vice President, Aml Compliance
1 day ago
Singapore Western Union Full timeVice President, AML Compliance Are you ready to lead and enhance compliance efforts across the APAC region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment? Then it's time to join Western Union as a Vice President, Compliance - APAC. **Western...
-
Singapore Deutsche Bank Full time**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to...
-
Anti-financial Crime
4 days ago
Singapore Deutsche Bank Full time**Anti-Financial Crime - Country Anti-Money Laundering Officer - AVP**: **Job ID**:R0384742 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-10 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions...
-
AVP, Anti-Money Laundering
7 days ago
Singapore OCBC Full time $13,200 - $168,000 per yearWHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.Today, we're on a journey of...
-
Senior Specialist, Anti- Money Laundering
17 hours ago
Singapore Western Union Full time $90,000 - $120,000 per yearSenior Specialist, Anti- Money Laundering (AML) Compliance - SingaporeAre you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services...
