Vice President, AML/CFT Compliance (Team Lead/ AMLRO)

StriveX; Singapore; On-site; SGD 80,000 - 150,000; Full time

Job summary

An established industry player in the banking sector is seeking a Vice President for AML/CFT Compliance. This pivotal role offers the chance to lead compliance efforts, ensuring adherence to regulations while mentoring a dynamic team. With a focus on autonomy and strategic influence, the position promises exposure to senior management and key regulatory engagements. The ideal candidate will bring extensive experience in AML/CFT compliance, particularly within wholesale banking, and a proactive approach to regulatory challenges. Join this forward-thinking organization and make a significant impact on its compliance framework.

Benefits

Competitive compensation

Leadership opportunities

Exposure to senior management

Qualifications

• 10 years of AML/CFT compliance experience in banking.
• Deep expertise in Singapore AML regulations and frameworks.
• Prior experience as AMLRO or Deputy AMLRO is preferred.

Responsibilities

• Oversee the bank’s AML/ATF policies and procedures.
• Conduct periodic compliance audits and reviews.
• Develop and deliver AML/CFT training programs.

Skills

AML/CFT Compliance

Leadership

Stakeholder Management

Communication

Regulatory Advisory

Education

Professional Certifications (CAMS, ICA Diploma)

Job description

Vice President, AML/CFT Compliance (Team Lead/ AMLRO)

Vice President, AML/CFT Compliance (Team Lead/ AMLRO)

1 month ago Be among the first 25 applicants

Direct message the job poster from StriveX

Co-Founder, Director | Recruiting Top Talent for Banking, Financial Services, Commerce & Industry (Permanent & Contract)

About Our Client:

Our client is a respected wholesale Asian bank with a strong regional presence and a lean, dynamic team in Singapore. They are seeking an experienced Vice President to lead their AML/CFT Compliance function while serving as the Anti-Money Laundering Reporting Officer (AMLRO). This role offers a high level of autonomy and influence within a collaborative environment.

Key Responsibilities:

• AML/CFT Framework Oversight: Ensure the bank’s AML/ATF policies, procedures, and controls comply with MAS regulations, including MAS Notice 626 and relevant guidelines.
• Policy & Procedure Review: Regularly assess and enhance the AML/CFT policy and procedure manual to align with regulatory updates.
• Customer Due Diligence (CDD): Review and validate front-office CDD assessments for completeness, accuracy, and compliance.
• Regulatory Advisory: Provide timely and practical guidance to stakeholders on AML/CFT laws, regulations, and industry best practices.
• Internal Compliance Audits: Conduct periodic reviews to ensure adherence to AML/CFT requirements and identify areas for improvement.
• AMLRO Duties: Act as the appointed AMLRO, handling suspicious transaction reporting, regulatory filings, and MAS engagements.
• Training & Awareness: Develop and deliver AML/CFT training programs, ensuring staff remain informed on regulatory changes.
• Senior Management Reporting: Support the Head of Legal & Compliance and Branch Management with compliance-related updates and strategic recommendations.

Requirements:

• 10 years of AML/CFT compliance experience within banking, preferably in wholesale/corporate banking.
• Deep expertise in Singapore AML regulations, including MAS Notice 626, and familiarity with regional AML/CFT frameworks.
• Prior experience as an AMLRO or Deputy AMLRO in a Singapore bank is highly preferred.
• Strong leadership skills with the ability to work independently and mentor junior team members.
• Excellent communication, stakeholder management, and advisory skills—able to articulate complex regulatory concepts clearly.
• Proactive, detail-oriented, and solution-driven mindset.
• Professional certifications (e.g., CAMS, ICA Diploma) are a plus.

Why Join?

• VP-level role with direct impact on the bank’s compliance framework.
• Autonomy & leadership opportunity in a lean, high-performing team.
• Exposure to senior management and key regulatory engagements.
• Competitive compensation and benefits package.

If you are an experienced AML/CFT professional seeking a leadership role in a reputable wholesale bank, we invite you to apply.

Please submit your resume to [e-mail] or apply using this job post.

Only shortlisted candidates will be contacted. All applications will be treated confidentially.

EA Licence No : 23S2077

Registration No : R1770166

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Other, Consulting, and Human Resources

• Industries

  Banking, Investment Banking, and Financial Services

Referrals increase your chances of interviewing at StriveX by 2x

Sign in to set job alerts for “Compliance Manager” roles.

Continue with Google Continue with Google

Continue with Google Continue with Google

Ethics and Compliance Specialist (Center of Excellence) - Singapore

ISO & Compliance Officer (Batu Pahat/ Johor Bahru)

Greater Johor Bahru MYR4,000 - MYR6,000 3 weeks ago

Head of Regulatory Compliance and MLRO (Singapore)

Assistant Manager / Manager – Regulatory Compliance

Corporate Banking Compliance, AML Compliance Officer

Specialist/Consultant, Investigations, Compliance

VP/ Director of Compliance- Leading global private equity firm (Singapore)

Senior Manager, SDL Management - Compliance & Investigation (LIMD)

Compliance Manager - Moomoo Trustee Singapore

Senior Manager, Compliance & Ethics (Bangkok Based, Relocation Provided)

Manager - Investigation and Compliance, Forensics and Integrity Services

MGR, Business Compliance Service Manager (Reviewer)

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.