Wholesale Bank AML Manager

An established international wholesale banking institution is seeking an experienced Anti-Money Laundering professional to join its Compliance team in Singapore.

This is a highly visible role that partners closely with stakeholders across the business to strengthen the bank's AML framework. Reporting to the Head of AML, you will provide advisory support on complex transactions, ensure regulatory compliance, and contribute to the continuous enhancement of the bank's AML controls.

Some of the key responsibilities will include:

1. Provide AML advisory support on customer due diligence (CDD) matters and transactions escalated by business units.
2. Review trade finance and remittance transactions to ensure they are aligned with customer profiles and regulatory requirements.
3. Deliver AML and sanctions training to business and support functions to promote compliance awareness.
4. Perform AML quality assurance reviews to assess the effectiveness of controls across business units.

To be eligiblefor this role you will require:

1. Approximately 7–10 years of AML Compliance experience within Corporate Banking, Private Banking, or Wealth Management
2. Strong understanding of Singapore AML regulations and MAS requirements
3. Excellent analytical, problem-solving, and stakeholder management skills
4. Fluent in Chinese Mandarin as the role will require reading or communicating in the language.

Please contact Shingo by emailing your cv directly in word format with job - reference no. JOB-16693 to [email protected].

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

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