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 [Confidential Information], or call for more information at +65 6645 4540
License No: 11C3510 / EA Reg ID: R1658237
