AML Compliance Manager - Leading Brokerage Firm

Company : Ethos Beathchapman

Job Description - AML Compliance Manager - Leading Brokerage Firm

Contract Type:

Permanent

Location:

Singapore, Singapore

Date Published:

13-Mar-2026

Salary:

$120,000.00 - $120,000.00 Annual

The Role
My client is a well-established Wealth and Securities firm, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes KYC, AML Advisory, Onboarding work etc, and will be reporting up to the Head of Compliance based in SG.

Responsibilities

Act as a key compliance point of contact for private wealth onboarding matters, providing guidance on KYC, CDD, source of wealth/funds, and client risk assessments
Point of contact on all AML related issues and framework
Support ongoing and periodic client reviews, including enhanced due diligence cases
Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations
Contribute to the development and upkeep of compliance policies, procedures, and internal controls
Assist with compliance monitoring, internal reviews, and regulatory-related submissions
Deliver compliance training and support ad hoc projects as required by the team

Requirements

Bachelor's degree in Accounting, Finance, Business, or a related discipline
Around 5-7+ years of compliance experience, ideally within private banking, brokerage, or wealth management environments
Practical experience advising front office on onboarding and KYC-related matters
Familiarity with AML/CFT, sanctions, and conduct-related controls

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112

Original job AML Compliance Manager - Leading Brokerage Firm posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Share Job

Get your Resume Reviewed for Free

Similar AML Compliance Manager Jobs in Singapore

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

AML Compliance Manager - Leading Brokerage Firm

Job Description - AML Compliance Manager - Leading Brokerage Firm

Similar AML Compliance Manager Jobs in Singapore

Mobile Apps