AML Manager – Regional Corporate Bank

REVUP CONSULTING PTE. LTD.; Singapore; On-site; SGD 120,000 - 160,000; Full time

Job summary

REVUP CONSULTING PTE. LTD. in Singapore seeks an experienced AML professional to join its Compliance team.

The role partners with business stakeholders to provide AML advisory and ensure MAS regulatory compliance across the bank’s frameworks. You will lead CDD advisory, file STRs, support MAS filings, and oversee transaction monitoring and training. The ideal candidate has 7–10 years in AML within corporate or private banking and a strong track record in MAS regulations, with sharp analytical

Qualifications

• Bachelor's degree in Business, Finance, Law or related field.
• 7–10 years AML compliance experience in corporate banking and/or private banking/wealth management.
• Strong knowledge of MAS AML/CFT regulations and regulatory requirements.
• Excellent analytical and problem-solving skills with strong attention to detail.
• Strong stakeholder management and communication skills.
• Proactive, adaptable and able to work effectively in a fast-paced environment.

Responsibilities

• Provide CDD advisory to business stakeholders.
• Conduct STR filing and AML investigations.
• Prepare and support MAS regulatory filings.
• Ensure effective framework for identification, review and clearance of transaction monitoring alerts.
• Deliver AML and sanctions-related training to business units and new joiners.
• Perform AML Quality Assurance reviews to assess the effectiveness of controls.
• Coordinate and participate in ad hoc projects, enterprise risk assessments, audits and regulatory inspections.
• Perform other AML and compliance-related duties as assigned.

Skills

MAS AML/CFT regs

Stakeholder management

Analytical skills

Problem solving

Attention to detail

Education

Bachelor's degree in Business/Finance/Law

Job description

A regional corporate bank is seeking an experienced AML professional to join its Compliance team in Singapore. This role partners closely with business stakeholders to provide AML advisory and ensure compliance with MAS regulations and the bank's internal policies.

Job Description

• Provide Customer Due Diligence (CDD) advisory to business stakeholders.
• Conduct Suspicious Transaction Report (STR) filing and AML investigations.
• Prepare and support MAS regulatory filings.
• Ensure an effective framework for the identification, review and clearance of transaction monitoring alerts.
• Deliver AML and sanctions-related training to business units and new joiners.
• Perform AML Quality Assurance reviews to assess the effectiveness of implemented controls.
• Coordinate and participate in ad hoc projects, enterprise risk assessments, audits and regulatory inspections.
• Perform other AML and compliance-related duties as assigned.

Requirements

• Bachelor's degree in Business, Finance, Law or a related discipline.
• 7–10 years of AML Compliance experience within Corporate Banking and/or Private Banking/Wealth Management.
• Strong knowledge of MAS AML/CFT regulations and regulatory requirements.
• Excellent analytical and problem-solving skills with strong attention to detail.
• Strong stakeholder management and communication skills.
• Proactive, adaptable and able to work effectively in a fast-paced environment.