Financial Crime Advisory, Private Bank

The Company

A well-established Private Bank with a Singapore presence operates under a global governance framework and strong regulatory oversight. The organization emphasizes robust compliance, risk management, and alignment with international standards.

Responsibilities
Reporting to the Head of Financial Crime Compliance, the role provides advisory support across AML/FCC matters including client onboarding, transaction monitoring, sanctions, investigations, regulatory reporting, policy development, compliance monitoring, and staff training, while also supporting audits, projects, and regulatory change initiatives. The successful candidate will work closely with senior stakeholders and assist in providing technical guidance and leadership to the wider compliance team.

Requirements
The ideal candidate will hold a degree with over 10 years of relevant experience, including at least 7 years in AML/Financial Crime Compliance within private banking, and possess a strong understanding of MAS AML requirements and industry best practices. This is an excellent opportunity for a seasoned compliance professional looking to take on a broad, high-impact role within a dynamic financial services organisation.

Please submit your resume to Eugene Lim at [Confidential Information], quoting the job title and reference number EL36101. We regret that only shortlisted applicants will be contacted.