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Open nowPosted 13 days ago

Compliance AML Manager

MyCareersFuture94,028 open roles

Pay
SGD 7,000 – SGD 10,000 a month
Where
Central, Singapore
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Your applicationOpen nowCompliance AML ManagerMyCareersFuture · Central, Singapore

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Share of postings closed within
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  2. 3.3%3 days
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  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 13 days ago

The posting

AML / Compliance Team Lead | Singapore

We are partnering with a leading financial services organisation in the insurance industry to hire an experienced AML/Compliance professional to join its second-line compliance function.

This is a hands-on team lead role, managing a small team of 2 direct reports while remaining closely involved in AML/CTF monitoring, investigations, regulatory change and compliance enhancements.

Key responsibilities:

  • Lead the second-line AML/CTF monitoring and assessment programme
  • Review and strengthen AML/CTF policies, procedures and controls
  • Provide oversight and challenge to first-line monitoring and investigation activities
  • Review suspicious activity cases and ensure appropriate escalation to the MLRO and management
  • Monitor regulatory developments and translate requirements into practical business enhancements
  • Analyse AML data and identify control gaps, trends and emerging risks
  • Drive improvements across AML processes, systems, reporting and automation
  • Support AML/CTF investigations, remediation initiatives and compliance projects
  • Manage and develop 2 direct reports, ensuring quality, consistency and timely delivery
  • Support AML/CTF awareness and refresher training across the business

What we're looking for:

  • More than 6 years of AML/Compliance experience within financial services
  • Strong exposure to AML/CTF monitoring, compliance testing, investigations or second-line oversight
  • Comfortable providing challenge to business and operational stakeholders
  • Strong analytical, communication and stakeholder management skills
  • Ability to lead a small team while remaining hands-on technically
  • Bachelor’s Degree in any discipline
  • AML/Compliance professional qualifications would be an advantage

This is a strong opportunity for an experienced AML professional looking to take the next step into people leadership, while retaining meaningful ownership of technical AML/CTF responsibilities.

Apply if you are interested.

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