APAC AML Compliance Lead – KYC & MAS Expert

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

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.