Senior AML

Bank of America Corporation is expanding its Global Financial Crimes Compliance team in APAC to strengthen anti-money laundering controls and investigative capability. The role involves investigating complex financial crimes, escalating to MLRO, and preparing STRs for regulators. You will collaborate with regional stakeholders to improve risk assessments,...

Waystone in Singapore seeks an experienced Senior Associate – AML Compliance to lead AML/CFT projects for MAS-regulated clients. You will collaborate with the Singapore Compliance team and offshore resources to deliver accurate, timely work, covering CDD/EDD, sanctions screening, risk assessments and remediation initiatives. The role requires 4–6...

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation...

KOOKMIN BANK CO., LTD. SINGAPORE BRANCH is hiring for an AML/KYC compliance role in Singapore. The successful candidate will perform 2nd level reviews on due diligence and onboarding, and lead transaction monitoring and sanctions screening activities.You will collaborate with business units to ensure regulatory compliance, update AML/CFT training materials,...

Sia Partners in Singapore is seeking a contractor AML/FCC Specialist Consultant to support our Risk, Regulatory & Compliance practice, working with client compliance and legal teams on cross-functional initiatives around sanctions, anti-money laundering, and regulatory risk.The role requires at least 5 years AML/FCC experience, preferably with Banking or...

The Bank of East Asia (BEA) in Singapore seeks an AML Compliance professional to review, analyse and dispose of alerts, and to perform enhanced monitoring of customer activities and transactions. You will engage with business units for information, investigate ISTRs, prepare monthly AML statistics, and oversee outsourced Transaction Monitoring services to...

SMBC Group is seeking an experienced professional for the Transaction Monitoring/AML Compliance role in Singapore. The candidate will review alerts, conduct detailed analyses, and prepare STRs in compliance with regulations while coordinating with Front Office and other units.The role requires strong analytical and investigative capabilities, sharp...

OCBC Singapore is seeking a seasoned compliance professional to lead financial crime governance and policy development. You will work with front office, risk, and FCC stakeholders to assess risks, advise on controls, and support regulatory engagement.The role focuses on embedding a strong AML/CFT framework and a culture of accountability. You will contribute...

RIDIK Pte Ltd in Singapore seeks a senior technical authority to bridge complex AML regulatory requirements with technical execution. The role demands a T-shaped leader with deep AML/KYC domain expertise (Firco and cross-border payments) and strong system integration skills. You will govern technical standards, manage Firco vendor relationships, and lead...