Global Trust & AML Compliance Lead (AVP)

Hudson Talent Solutions; Singapore; On-site; SGD 120,000 - 160,000; Full time

Job summary

Hudson Talent Solutions is seeking a senior compliance professional to join a Singapore hub, focusing on group-level policy implementation and regulatory adherence. The role involves end-to-end AML/CFT processes for trust clients, including onboarding, KYC, monitoring, and investigations across multiple jurisdictions.

The ideal candidate has 4-6 years of compliance experience in financial institutions, with hands-on due diligence on high-net-worth structures, and solid knowledge of FATCA/CRS and

Qualifications

• 4-6 years of compliance experience within a financial institution.
• Hands-on depth in client due diligence on complex, high-net-worth structures, including verifying source of wealth and source of funds.
• Working knowledge of FATCA/CRS and data protection obligations.

Responsibilities

• Act as a key contributor to group-level compliance from the Singapore head office, helping shape and maintain policies that apply across all jurisdictions.
• Track new and changing regulatory requirements, assess their impact on existing frameworks, and keep policies and procedures current through a structured annual refresh.
• Own the end-to-end AML/CFT lifecycle for trust clients: onboarding, KYC reviews, transaction monitoring, investigations and escalation of suspicious activity, incident reporting and handling of policy exceptions.
• Help offices across the group run the enterprise-wide ML/TF risk assessment, from refining the methodology to analysing results and reporting to the board.
• Coordinate regulator, auditor and independent reviewer engagements, including information requests, inspections and remediation, tracking actions to closure.

Skills

Compliance experience

KYC reviews

AML/CFT lifecycle

FATCA/CRS knowledge

Data protection obligations

Stakeholder engagement

Multi-jurisdictional coordination

Job description

Hudson Talent Solutions is seeking a senior compliance professional to join a Singapore hub, focusing on group-level policy implementation and regulatory adherence. The role involves end-to-end AML/CFT processes for trust clients, including onboarding, KYC, monitoring, and investigations across multiple jurisdictions.

The ideal candidate has 4-6 years of compliance experience in financial institutions, with hands-on due diligence on high-net-worth structures, and solid knowledge of FATCA/CRS and