APAC Financial Crime Risk Lead - AML/ATF/ABAC

TD Bank Group; Singapore; On-site; SGD 120,000 - 150,000; Full time

Job summary

A leading global financial institution in Singapore seeks an experienced professional for anti-money laundering compliance. You will manage regulatory obligations, conduct training, and provide expert advice in financial crime risk management. The ideal candidate holds a relevant degree and has extensive experience in AML/Sanctions compliance. Competitive compensation and career development programs are offered.

Benefits

Health and well-being benefits

Career development programs

Reward and recognition programs

Qualifications

• 15 years of working experience in AML/Sanctions Compliance.
• ACAMS accreditation.
• In-depth knowledge of AML/ATF regulations across relevant regions.

Responsibilities

• Analyze AML, ATF and ABAC risk exposures.
• Track and review audit findings.
• Provide AML, ATF regulatory advice.

Skills

AML/Sanctions Compliance

Regulatory analysis

Project Management

Advanced analysis skills

Relationship management

Education

Degree or Masters degree

Job description

A leading global financial institution in Singapore seeks an experienced professional for anti-money laundering compliance. You will manage regulatory obligations, conduct training, and provide expert advice in financial crime risk management. The ideal candidate holds a relevant degree and has extensive experience in AML/Sanctions compliance. Competitive compensation and career development programs are offered.