Job Title: Compliance & AML Manager

Salary: S$120,000 - S$180,000

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 [HIDDEN TEXT], or call for more information at +65 6645 4540

License No: 11C3510 / EA Reg ID: R1658237

Compliance & AML Manager - Wholesale Bank