Senior AML/CF Compliance Leader - Hybrid

Manulife (Singapore) Pte Ltd; Singapore; Hybrid; SGD 60,000 - 80,000; Full time

Job summary

A leading financial services provider in Singapore is seeking an experienced professional to manage anti-money laundering compliance. The role involves supporting regulatory requirements, providing advisory services, and overseeing Customer Due Diligence. Candidates should have a minimum of 10 years of experience in financial crime compliance and a deep understanding of AML/CFT frameworks. This position offers a hybrid working arrangement, supporting career growth and inclusion in a flexible environment.

Benefits

Flexible working environment

Career growth opportunities

Diversity and inclusion initiatives

Qualifications

• Minimum 10 years of working experience in financial crime compliance within the financial industry.
• Deep understanding of AML/CFT frameworks, regulatory governance, and operational compliance.

Responsibilities

• Support the Head of FCC in managing regulatory requirements (AML/CFT).
• Provide AML/CDD advisory to management and stakeholders.
• Perform Customer Due Diligence and oversee Enhanced Due Diligence reviews.
• Monitor regulatory developments related to AML/CFT requirements.

Skills

Strong analytical problem solving skills

Communication skills

Education

AML qualification such as CAMS

Professional certification M5, M8, M8A, M9, M9A, HI and ICA Diploma in Compliance

Job description

A leading financial services provider in Singapore is seeking an experienced professional to manage anti-money laundering compliance. The role involves supporting regulatory requirements, providing advisory services, and overseeing Customer Due Diligence. Candidates should have a minimum of 10 years of experience in financial crime compliance and a deep understanding of AML/CFT frameworks. This position offers a hybrid working arrangement, supporting career growth and inclusion in a flexible environment.