APAC Regional Financial Crime Controls Associate

Goldman Sachs Bank AG; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Goldman Sachs is seeking a Financial Crime Compliance professional in Singapore to join the Compliance division. The role involves supporting AML, sanctions, and ABC compliance, coordinating with MLRO, and ensuring adherence to MAS regulations for the Singapore entity.

You'll work with FCC teams in APAC and globally to implement controls, conduct due diligence, and respond to regulatory inquiries, while delivering practical risk management in a fast-moving financial environment.

Qualifications

• Minimum 3–7 years of experience in Financial Crime Compliance.
• Familiarity with MAS regulations in banks, preferably in MLRO/compliance roles in Singapore.
• Experience with EU AML regulations is an advantage.
• Strong written and verbal communication, analytical and writing skills.
• Experience with customer due diligence and surveillance alerts is a plus.

Responsibilities

• Provide daily guidance on firm policies and Singapore financial crime regulations.
• Support the MLRO on high-profile regulatory projects and commercially viable outcomes.
• Collaborate with FCC counterparts across APAC and global teams to implement controls.
• Assist in drafting and implementing policies and programs for the entity.
• Participate in investigations into suspicious activities and enhanced due diligence.

Skills

Financial Crime Compliance

MAS regulations knowledge

Analytical skills

Written and verbal communication

Attention to detail

Multitasking

Job description

Goldman Sachs is seeking a Financial Crime Compliance professional in Singapore to join the Compliance division. The role involves supporting AML, sanctions, and ABC compliance, coordinating with MLRO, and ensuring adherence to MAS regulations for the Singapore entity.

You'll work with FCC teams in APAC and globally to implement controls, conduct due diligence, and respond to regulatory inquiries, while delivering practical risk management in a fast-moving financial environment.