APAC AML Advisory & Transaction Monitoring Lead

Fuku; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

An international banking institution in Singapore is seeking an experienced AML Compliance leader to oversee the Regional AML Advisory & Transaction Monitoring Team. The role involves developing AML/TF policies in compliance with APAC regulations, advising on risks, and ensuring effective monitoring of suspicious activities. Candidates should have over 10 years of relevant experience in compliance and a strong understanding of the banking landscape. This position offers the opportunity to make a significant impact in a global organization.

Qualifications

• 10+ years’ experience in Compliance / AML areas with exposure to Transaction Monitoring.
• Excellent working knowledge of APAC regulations with practical application.
• Good understanding of Wealth Management/Private Banking and Corporate Banking products.

Responsibilities

• Lead the Regional AML Advisory & Transaction Monitoring Team.
• Implement AML/TF policies in line with APAC regulations.
• Advise management on AML/TF risks and compliance.

Skills

Compliance experience

Transaction Monitoring

AML regulations knowledge

Wealth Management understanding

Corporate Banking experience

Education

ICT diploma in AML

ACAMS certification

Job description

An international banking institution in Singapore is seeking an experienced AML Compliance leader to oversee the Regional AML Advisory & Transaction Monitoring Team. The role involves developing AML/TF policies in compliance with APAC regulations, advising on risks, and ensuring effective monitoring of suspicious activities. Candidates should have over 10 years of relevant experience in compliance and a strong understanding of the banking landscape. This position offers the opportunity to make a significant impact in a global organization.