Onsite AML Audit Lead for Regulated Institutions

Banking Circle; Singapore; Hybrid; SGD 120,000 - 180,000; Full time

Job summary

Banking Circle in Singapore seeks an experienced AML Specialist to conduct onsite reviews and audits of regulated financial institutions and PSPs. You will lead client visits, draft high‑quality reports, and assess regulatory requirements against internal risk appetite.

You’ll collaborate with Transaction Monitoring and internal teams, apply strong regulatory knowledge across jurisdictions, and use Excel and PowerPoint to present findings.

Qualifications

• 5+ years of experience performing onsite AML reviews or audits on regulated financial institutions and high-risk businesses.
• Strong regulatory knowledge across jurisdictions is required.
• Proficient in Excel and PowerPoint; AML certifications are desirable.

Responsibilities

• Review and analyze AML policies and procedures of clients.
• Lead collaboration with internal teams and stakeholders for informed client visits.
• Demonstrate strong regulatory knowledge across jurisdictions.
• Collaborate with Transaction Monitoring to review payment flows and identify risks.
• Produce high-quality onsite reports detailing findings and recommendations.
• Present findings to senior management/onboarding committee.

Skills

AML reviews

Regulatory knowledge

Analytical thinking

Education

AML certification

Tools

Microsoft Excel

PowerPoint

Job description

Banking Circle in Singapore seeks an experienced AML Specialist to conduct onsite reviews and audits of regulated financial institutions and PSPs. You will lead client visits, draft high‑quality reports, and assess regulatory requirements against internal risk appetite.

You’ll collaborate with Transaction Monitoring and internal teams, apply strong regulatory knowledge across jurisdictions, and use Excel and PowerPoint to present findings.