Chief AML & Financial Crime – Asia Pacific

Allianz Insurance Singapore Pte. Ltd.; Singapore; Hybrid; SGD 100,000 - 130,000; Full time

Job summary

A leading insurance company in Singapore is seeking an experienced compliance professional to oversee the AML/CFT compliance program across Asia Pacific Operating Entities. This role involves leading compliance strategy and providing guidance on financial crime issues. The ideal candidate will have over 10 years of experience in compliance within the financial sector and a strong understanding of regulatory frameworks. The position offers flexible work arrangements and comprehensive benefits, fostering a supportive workplace culture.

Benefits

Flexible & remote work options

Access to LinkedIn Learning

Employee Share Purchase Program

Qualifications

• 10+ years work experience in compliance, audit, risk or related role.
• Deep understanding of AML/CFT frameworks and operational compliance.
• Experience in people leadership and managing across multiple jurisdictions.

Responsibilities

• Lead the design and implementation of the AML compliance program.
• Monitor regulatory developments and ensure proactive policy updates.
• Interface with stakeholders to ensure adherence to regulations.

Skills

Stakeholder management

Fluent English

Analytical problem-solving

Compliance technology familiarity

Education

Under or Postgraduate in Law, Accounting or similar field

Tools

Actimize

AML compliance certification (CAMS, CCAS, ICA)

Job description

A leading insurance company in Singapore is seeking an experienced compliance professional to oversee the AML/CFT compliance program across Asia Pacific Operating Entities. This role involves leading compliance strategy and providing guidance on financial crime issues. The ideal candidate will have over 10 years of experience in compliance within the financial sector and a strong understanding of regulatory frameworks. The position offers flexible work arrangements and comprehensive benefits, fostering a supportive workplace culture.