APAC AML Policy & Compliance Leader

Bank of America Singapore

Singapore

On-site

SGD 90,000 - 130,000

Full time

14 days+

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Job summary

Bank of America Singapore is seeking an AML policy professional to interpret standards issued by Global Financial Crimes and Compliance for the APAC region. The role reports to APAC GBAM AML Lead and delivers timely analysis, impact assessment, and implementation across technology, people, and process infrastructure to ensure regulatory compliance.

This frontline role requires strong communication with regional leaders and a passion to drive change within a large, global bank.

Qualifications

Up to 5 years’ hands-on AML policy and standards experience.
Excellent communication skills and ability to influence across levels.
Proactive and self-motivated, able to manage competing priorities and decide timely.
Highly organized with bias for action and sustainable results.
Intellectually curious; continuously seeks knowledge.
Results driven with attention to detail.
Strong teamwork skills in a global/regional setting.
Demonstrate a strong risk orientation and drive change.

Responsibilities

Demonstrate understanding of Enterprise and Regional AML policy and standards.
Drive impact assessment and implementation of AML changes within Asia Pacific.
Facilitate communication of impact to APAC regional stakeholders.
Be a subject matter expert for AML issues in APAC and collaborate with GFCC and regions.
Act as regional point of contact for AML technology, processes and audits.