AML Compliance Manager

TECHNTEA PTE. LTD.; Singapore; On-site; SGD 85,000 - 110,000; Full time

Job summary

A modern financial services firm located in Singapore is seeking a seasoned AML Compliance Manager to lead the development and maintenance of its AML/CFT framework. The successful candidate will be responsible for providing strategic advisory, ensuring compliance with global standards, and overseeing enterprise-wide AML risk assessments. The role requires a Bachelor's degree, proficiency in English and Chinese, and a minimum of 5 years of AML/CFT experience in a regulated financial institution. This position offers an opportunity to make a significant impact within a fast-growing organization.

Qualifications

• Minimum 5 years of AML/CFT experience within a regulated financial institution.
• Proficiency in English and Chinese to handle due diligence and regional communication.
• Ability to work independently in a fast-paced environment.

Responsibilities

• Develop and maintain AML/CFT policies and procedures.
• Conduct enterprise-wide AML risk assessments.
• Provide advisory on higher-risk escalated customer onboarding.
• Oversee transaction monitoring and escalated compliance issues.
• Engage with regulatory authorities for inquiries and audits.
• Design and deliver AML/CFT training for staff.

Skills

AML/CFT Policy Management

Risk Assessment

Due Diligence

Regulatory Engagement

Training Development

Education

Bachelor’s Degree in Business, Law, Finance, or a related field

Job description

Job Summary

We are seeking a seasoned AML Compliance Manager to lead the development and maintenance of our AML/CFT framework within a fast-growing financial services and digital assets platform. You will provide strategic advisory to business units and ensure alignment with global regulatory standards.

Responsibilities

Policy Management & Risk Assessments

• Develop, update, and maintain AML/CFT policies and procedures to comply with evolving regulatory requirements and global standards
• Conduct enterprise-wide AML risk assessments to identify and evaluate emerging risks related to new products
• Establish and execute a compliance workplan to assess the effectiveness and adequacy of control procedures across business units

Advisory & Oversight

• Provide expert advisory on higher-risk escalated customer onboarding, including Enhanced Due Diligence (EDD) and complex KYC profiles
• Oversee transaction monitoring processes and manage suspicious activity reporting (STR) to ensure timely and accurate detection of compliance issues
• Collaborate with technology and operations teams to evaluate and optimize AML systems for adequacy, effectiveness, and proper calibration

Regulatory Engagement & Reporting

• Serve as the primary contact for AML-related examinations, audits, and inquiries from regulatory authorities and financial partners
• Supervise the preparation and timely submission of all AML/CFT regulatory filings and STRs
• Prepare and present comprehensive reports on AML/CFT compliance, key metrics, and emerging risks to senior management and the Board

Training

• Design and deliver targeted AML/CFT training programs to enhance staff awareness of regulatory requirements, best practices, and red flags
• Engage with industry groups and regulatory bodies to stay informed of changes in the global AML/CTF landscape

Required competencies and certifications

• Bachelor’s Degree in Business, Law, Finance, or a related field
• Minimum 5 years of AML/CFT experience within a regulated financial institution
• Proficiency in English and Chinese (Written and Spoken) to conduct due diligence on Chinese-language corporate documents and communicate with regional stakeholders
• Ability to work independently in a fast-paced environment with minimal supervision

Preferred competencies and qualifications

• Experience in OTC trading, crypto exchanges, or payment sectors
• Professional AML certification such as CAMS, ICA, or equivalent