Senior AML

Business Unit The S1 Legal & Administration Line functions as the backbone support system for corporate security, legal affairs, government affairs, administrative affairs, procurement, infrastructure, and corporate social responsibility. What the Role Entails A hands-on sanctions compliance professional responsible for developing, implementing, and...

Role Overview Work Location : Singapore As a Senior Manager MLRO, you will lead the Anti-Money Laundering (AML) and Counter‑Terrorist Financing (CTF) compliance framework for our Singapore operations. This role involves close engagement with senior management, regulators, auditors, and partners to ensure adherence to local and global regulatory standards....

A leading financial institution in Singapore is seeking a senior AML risk assurance professional. The role involves overseeing the AML risk assurance framework and providing independent oversight across AML and KYC activities. The ideal candidate will have over 10 years of experience in AML and financial crime risk, strong knowledge of compliance...

Overview We are seeking a highly experienced and strategic Head of AML Operations to lead and strengthen the bank’s AML function within the Retail Banking segment. This is a senior leadership role responsible for managing AML operational strategy, regulatory compliance, and end-to-end operational controls to ensure the bank’s Retail business operates...

A global professional services firm based in Singapore is seeking an experienced professional for an AML/CFT consulting role. The ideal candidate will have a minimum of 8 years in AML, with at least 4 years in leadership. Responsibilities include supporting senior stakeholders, ensuring regulatory compliance, and streamlining processes. A solid understanding...

Job De ion About the Role This position reports to the Team Lead within the Anti‑Money Laundering (AML) team under Compliance. We are looking for an experienced and detail‑oriented individual to support the company's AML/CFT compliance framework and operations. The role involves performing screening, supporting on reporting, compliance reviews and...

A leading financial institution in Singapore is seeking an experienced AML Auditor to lead and conduct comprehensive audits of AML business processes. The ideal candidate will have over 8 years of experience in AML audit and compliance, coupled with strong analytical and organizational skills. This role involves developing risk-based audit plans, evaluating...

Key Responsibilities Gather, analyze, and document business requirements for AML systems and processes. Collaborate with compliance, risk, and IT teams to design and implement AML solutions that meet regulatory standards. Support the enhancement of transaction monitoring, customer due diligence (CDD/KYC), and sanctions screening systems. Conduct gap analysis...

A leading global money movement company in Singapore is seeking a Senior Manager MLRO to lead the AML/CTF compliance framework. This role entails engaging with management and regulators, overseeing policy development, and conducting thorough risk assessments. The ideal candidate will have over 8 years of experience in AML/CTF compliance and proven skills in...

A leading technology services company based in Singapore is seeking a highly skilled Senior Production Support Analyst for their AML Systems team. This role involves ensuring the stability and efficiency of AML batch processing systems. The ideal candidate should possess at least 8 years of banking experience with a focus on production support, alongside...