Financial Crime Compliance Manager

AML RightSource; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A technology-enabled managed services firm in Singapore is seeking a Manager for its Financial Crime Compliance Delivery Team. You will lead a team of 25+ analysts, ensuring compliance with KYC and AML regulations, and managing client projects. The ideal candidate has over 10 years of management experience in financial crime compliance, strong leadership skills, and a collaborative mindset. This role involves mentoring and guiding the team toward successful outcomes.

Qualifications

• 10+ years of AML or KYC management experience required.
• Experience managing teams and making decisions essential.
• Strong ability to lead projects and coordinate teams.

Responsibilities

• Lead a team of 25+ analysts.
• Develop and mentor top talent for leadership roles.
• Manage client projects and strengthen partnerships.

Skills

Leadership

Client focus

Relationship building

Multitasking

Education

Bachelor's Degree

Professional Certification (CAMS)

Master's degree

Job description

About AML RightSource: AML RightSource is a leading technology-enabled managed services firm dedicated to combatting financial crime worldwide. Headquartered in Cleveland, Ohio, with a global presence, we serve financial institutions, FinTech companies, money service businesses, and corporate clients. Our team comprises highly trained anti-financial crime professionals equipped with cutting-edge technology and supported by industry-leading consultants. We specialize in AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management. With over 6,000 analysts and subject matter experts globally, we are the largest group of full-time compliance professionals in the industry, committed to Reimagining Compliance.

About The Position: As a Manager in the Financial Crime Compliance Delivery Team, you will lead a team of analysts, providing coaching and oversight to ensure project alignment with organizational and client objectives. Your role includes mentoring, guiding the team to successful outcomes, and engaging directly with clients. You will ensure compliance with KYC, AML, and CTF regulations, develop and implement policies, and conduct reviews and audits for continuous improvement. The ideal candidate will have a strong client focus, consulting experience, and expertise in Financial Crime Compliance, with leadership, mentoring, and coaching skills.

Primary Responsibilities:

1. Manage a team of 25+ analysts
2. Identify and develop top talent for leadership roles
3. Evaluate team members for hiring, promotion, or termination
4. Manage client projects and strengthen partnerships
5. Oversee team production and quality, conducting reviews
6. Provide reporting to senior leadership and clients
7. Collaborate with partnerships to enhance expertise and advisory services

Required Qualifications:

• Bachelor's Degree with 10+ years of AML or KYC management experience
• Management experience with decision-making skills
• Ability to lead projects, develop timelines, coordinate teams, and implement actions
• Strong multitasking, independent and team-oriented work ethic, and relationship-building skills

Preferred Qualifications:

• Professional Certification (CAMS)
• Experience in consulting or managed services
• Master's degree
• Entrepreneurial spirit, collaborative mindset, change management, influence, and opportunity recognition skills