Location: Singapore
Role Overview
This is a blended role covering both AML/Onboarding and Regulatory Compliance Advisory.
You will enhance policies, uplift compliance culture, and guide business teams in a fast-evolving financial environment. Ideal for someone who can balance policy thinking with hands-on AML and practical regulatory interpretation.
Key Responsibilities
AML / Onboarding
- Lead CDD/EDD for institutional and corporate clients.
- Refine AML/CFT policies, procedures, and playbooks.
- Deliver internal training to strengthen compliance awareness.
- Oversee screening, alerts, and client risk profiling.
- Support new bank account openings and expanding banking partnerships.
- Handle escalations, enhanced due diligence, and investigations.
Compliance Advisory
- Interpret regulations and advise business teams clearly and pragmatically.
- Review new business activities and products for compliance impact.
- Strengthen policies on conduct, mis-selling, complaints, and data protection.
- Support regulatory submissions, reporting, and licence-related work.
- Collaborate with product, risk, and operations teams across the product lifecycle.
- Contribute to frameworks supporting future offerings, including brokerage models and tokenised assets.
Who You Are
Must-Have
- 712 years in AML, compliance, or capital markets compliance.
- Strong institutional onboarding and CDD/EDD expertise.
- Proven experience drafting policies and governance frameworks.
- Strong ability to interpret regulations for business application.
- Familiarity with capital-market environments
- Experience liaising with banks on account openings and reviews.
- Clear communicator with training capability.
Nice-to-Have
- Exposure to fintech or digital-asset compliance.
- Experience in brokerage, asset management, or PSA-regulated businesses.
- Comfort using data or analytics in compliance monitoring.
