Compliance & AML Manager - Wholesale Bank

Job Title: Compliance & AML Manager
Salary: S$100,000 - S$120,000
Job Location: Central
Job Type: Permanent
Posted: 10th June 2026

Key Responsibilities

• Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with regulatory requirements and industry best practices.

• Conduct transaction monitoring and sanctions screening alert reviews, including investigation, escalation, and documentation of findings where required.

• Monitor and manage compliance alerts, ensuring timely review and closure in accordance with internal policies and service standards.

• Provide compliance advisory support to business stakeholders on AML, sanctions, KYC, and financial crime matters.

• Develop and deliver compliance-related training and awareness programs to employees and key stakeholders.

• Support responses to regulatory, audit, and information requests, ensuring timely and accurate submissions.

• Review and assess internal policies, procedures, and controls to ensure compliance with applicable regulations and internal standards.

• Prepare management reporting and compliance metrics, ensuring accuracy and timely delivery.

• Execute compliance monitoring and assurance activities in line with the annual compliance plan.

• Monitor regulatory developments and emerging financial crime risks, assessing potential impact on the business.

• Maintain accurate records and documentation relating to compliance activities, reviews, and reporting.

• Support compliance-related projects, initiatives, and other ad hoc responsibilities as required.

Requirements

• Experience within Compliance, AML/CFT, Financial Crime Compliance, or related functions within the financial services sector.
  
• Strong knowledge of AML/CFT regulations, sanctions, KYC, and financial crime risk management.
  
• Experience in transaction monitoring, sanctions screening, investigations, and compliance advisory work.
  
• Strong stakeholder management, communication, and analytical skills.
  
• Ability to work independently and manage multiple priorities in a fast-paced environment.
  

To apply for this job, please send your resume to [email protected], or call for more information at + 65 6645 4540.

License No: 11C3510 / EA Reg ID: R1658237