AML Compliance Officer - APAC at Bloomberg

Bloomberg; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Bloomberg in Singapore is seeking an AML Compliance Officer for APAC to shape and defend anti-money laundering frameworks across the region. You will advise on KYC/CDD programs, oversee escalations, and collaborate with business lines to embed financial crime controls in daily operations.

The role requires at least five years of AML experience in financial services, strong English communication, and a degree.

Qualifications

• 5+ years of AML advisory or AML compliance in financial services.
• Expertise in AML, KYC, and CDD frameworks.
• Bachelor’s degree or degree-equivalent required.
• MAS AML/CFT knowledge is a plus.

Responsibilities

• Support AML and KYC programs across APAC.
• Manage exceptions involving PEPs, sanctions, and reviews.
• Conduct ongoing surveillance of client activity to detect AML risks.
• Lead annual enterprise-wide money laundering risk assessments.
• Prepare management information reports for governance forums and stakeholders.
• Investigate suspicious activity and file STRs timely and accurately.
• Deliver AML training and contribute to evolution of AML/KYC frameworks.

Skills

AML Compliance

AML Advisory

KYC

CDD

English Communication

Corporate/Institutional Clients

Education

Bachelor's degree

Job description

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below.

AML Compliance Officer - APAC at Bloomberg

B

Organising Institution / Firm

Bloomberg

Not Specified by Organiser

Not Specified

Minimum 5 years of AML advisory or AML compliance experience within financial services; demonstrated expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) regulations and frameworks; proven experience across corporate and/or institutional client segments; adaptability to a fast-paced, collaborative open-plan environment; demonstrated continuous career growth; excellent written and verbal communication in English; bachelor's degree or degree-equivalent qualifications. Preferred: knowledge and practical implementation of MAS AML/CFT regulations; involvement in implementing KYC technology-based solutions.

Why This Bloomberg AML Compliance Officer Role Stands Out

Bloomberg's Legal and Compliance Department is not a back-office afterthought; it is the nerve center that keeps the world's premier financial data and media enterprise operating with integrity. For compliance professionals, the newly posted AML Compliance Officer – APAC role in Singapore represents one of the most strategically significant positions currently open in the region. This is not a routine KYC processing job. It is a mandate to shape, implement, and defend the anti-money laundering frameworks that underpin Bloomberg's regulated trading venues, including the MAS-licensed Recognised Market Operator (RMO) at Bloomberg Tradebook Singapore Pte Ltd. The role sits at the intersection of regulatory expectation, commercial innovation, and financial crime prevention — making it a career-defining opportunity for someone with the right blend of technical expertise and regional awareness.

The Regulatory Backdrop: MAS and Global AML Pressures

Global anti-money laundering enforcement is entering a new era. From the Financial Action Task Force's (FATF) recommendations to the strengthening of Singapore's AML/CFT regime, regulators are demanding more than box-ticking compliance. They expect institutions to understand their risk exposure in real time, to calibrate customer due diligence according to actual threats, and to file suspicious transaction reports not merely on time, but with genuine analytical insight. This is the environment in which the APAC AML Compliance Officer at Bloomberg will operate.

Singapore's Monetary Authority of Singapore (MAS) has been particularly active in this space. MAS has issued extensive guidelines on enhanced due diligence, expanded the definition of politically exposed persons, and increasingly used its enforcement powers. A professional who can navigate this landscape while advising multiple business lines will be an invaluable asset. This role is not just about compliance with laws; it is about being the strategist who helps Bloomberg stay ahead of regulatory change.

'As an AML Compliance Officer, you will support the APAC Head of AML Compliance in implementing and enhancing the Company's AML and KYC Programs across the region, including providing AML advisory on customer due diligence, financial crime risks, and escalated compliance matters.'

A Mandate Beyond Routine Checks

The job description makes clear that this is a hands-on, intellectually demanding position. The successful candidate will be entrusted with a range of high-impact responsibilities:

• Supporting AML and KYC programs across APAC with direct coverage for Bloomberg's Recognised Market Operator operated by Tradebook Singapore.
• Managing exceptions and escalations involving politically exposed persons (PEPs), sanctions, and adverse news during client onboarding and periodic reviews.
• Conducting ongoing surveillance of client trade activity to identify higher-risk money laundering patterns.
• Leading annual enterprise-wide money laundering risk assessments.
• Preparing management information reports for governance forums and business stakeholders.
• Investigating suspicious activity and ensuring timely and accurate Suspicious Transaction Reports (STRs) to the authorities.
• Delivering AML training and contributing to the evolution of global AML/KYC frameworks.

This is a role for someone who enjoys ownership. You are not waiting for instructions; you are interpreting regulatory signals, coaching business partners, and embedding compliance into the firm's daily bloodstream. The exposure to multiple entities across the UK, Europe, and APAC also means you will develop a genuinely global compliance perspective, which is rare in a single posting.

What Bloomberg Really Wants in a Candidate

The formal requirements set a high but clear bar. Bloomberg is looking for a professional with:

• At least five years of experience in AML advisory or AML compliance within financial services.
• Deep subject-matter expertise in AML, KYC, and Customer Due Diligence (CDD) frameworks.
• Proven experience across corporate and institutional client segments.
• A bachelor's degree or equivalent.

But the edge goes to candidates who understand MAS AML/CFT regulations at an implementation level and have been involved in deploying KYC technology-based solutions. In today's automation-heavy compliance environment, knowing how to leverage technology to screen, monitor, and risk-score clients is no longer optional — it is the differentiator. Bloomberg's preference for candidates who can demonstrate continuous career growth signals that they are not merely filling a position but recruiting a future leader.

Bloomberg values individuals with diverse backgrounds who take on big challenges and create even bigger impact. Your CV should reflect not just compliance skills, but also the initiative, creativity, and resilience that define the company's culture.

Long-Term Career Trajectory: From Compliance Officer to Regional Leader

This is not a dead-end compliance desk role. It is a direct pipeline to senior AML leadership in APAC. By reporting to the APAC Head of AML Compliance and interacting with global teams, you will gain visibility across the entire Bloomberg compliance apparatus. Successful performance here can pave the way to roles such as Head of AML for the region, MLRO, or even broader Compliance leadership positions. The financial crime compliance talent market in Singapore is fiercely competitive, and a Bloomberg brand on your resume opens doors at banks, fintechs, and consulting firms.

Beyond career mechanics, this role contributes to a genuinely important mission: protecting the integrity of global financial markets. Every suspicious transaction report filed, every policy refined, and every training session delivered helps prevent financial crime from eroding trust in the systems that drive the global economy. That sense of purpose is what makes the long hours and intricate rules worthwhile.

Frequently Asked Questions About the Bloomberg AML Compliance Officer Position

1. What are the key qualifications for this role?

You need a minimum of five years of AML advisory or compliance experience in financial services, with demonstrated expertise in KYC, CDD, and institutional client segments. A bachelor's degree and excellent English communication are required.

2. Where is the position based, and is remote work possible?

The role is based in Singapore. The job description does not mention remote work, and given the collaborative nature of the compliance function, it is likely an in-office role at Bloomberg's Singapore office.

3. Is MAS regulatory knowledge mandatory?

It is not mandatory but is strongly preferred. The posting lists 'Knowledge and practical implementation of MAS AML/CFT regulations' under 'We'd Love To See,' which means candidates with MAS experience will have a distinct advantage.

4. What is the application deadline?

The posting does not specify a deadline. Applications are accepted through the LinkedIn job posting, and it is advisable to apply as soon as possible.