Senior AFCC Compliance Transformation Lead

Allianz Global Investors; Singapore; Hybrid; SGD 180,000 - 280,000; Full time

Benefits offered by this job

Pension / savings plan

Company share purchase plan

Mental health & wellbeing programs

Career development & certifications

Flexible office culture

Job summary

Allianz Global Investors is seeking an Anti-Financial Crime Compliance Manager/Senior Manager to lead strategic AFCC initiatives in Hong Kong or Singapore. You will oversee AML/CTF, sanctions, ABC, fraud prevention, and FATCA/CRS compliance across Asia Pacific, coordinating with global and regional teams.

You will partner with the Global Head of AFCC to design governance, drive remediation, and support platform enhancements, with a focus on integration, risk reduction, and regulatory alignment.

Qualifications

• University degree in Law or Business.
• 8+ years in Project and Anti-Financial Crime Compliance roles.
• Experience in asset management or other regulated financial institution.
• Experience in project implementation, change management, remediation or system/process integration.
• Knowledge of AML/CTF, sanctions, ABC, fraud prevention, FATCA/CRS regulations.

Responsibilities

• Deliver AFCC initiatives for strategic integration and transformation across APAC.
• Collaborate with Global Head of AFCC and regional stakeholders.
• Support gap assessments and implementation of AFCC requirements.
• Coordinate deliverables, actions, dependencies, risks and issues.
• Design target operating models, governance, policies and controls.
• Support system implementations and training materials.

Skills

AI skills

Communication

Problem solving

Multilingual English Mandarin

Stakeholder management

Change management

ACAMS aware (advantage)

Education

Law or Business degree

Tools

Global Client Due Diligence platform

Job description

Allianz Global Investors is seeking an Anti-Financial Crime Compliance Manager/Senior Manager to lead strategic AFCC initiatives in Hong Kong or Singapore. You will oversee AML/CTF, sanctions, ABC, fraud prevention, and FATCA/CRS compliance across Asia Pacific, coordinating with global and regional teams.

You will partner with the Global Head of AFCC to design governance, drive remediation, and support platform enhancements, with a focus on integration, risk reduction, and regulatory alignment.