Senior AML/CFT Compliance Manager — Singapore

Statrys; Singapore; Hybrid; SGD 120,000 - 180,000; Full time

Benefits offered by this job

20 days annual leave

Health insurance

Hybrid by design

WFH days

Job summary

Statrys, a fintech group with Singapore operations, is seeking a Compliance Manager to oversee AML/CFT compliance across the business in Singapore.

You will lead investigations, regulatory reporting, policy development, and risk assessment, collaborating with internal teams and regulators (MAS/CAD) as needed.

This role emphasizes a proactive compliance culture and data-driven insights through MI reporting, with hybrid work and generous leave.

Qualifications

• 5+ years in AML/CFT compliance within financial services.
• Deep knowledge of Singapore AML/CFT laws.
• ACAMS or ICA certification highly desirable.
• Experience engaging regulators (MAS/CAD).
• Strong written and verbal communication.

Responsibilities

• Oversee AML/CFT operations and provide compliance guidance.
• Investigations and regulatory reporting (SAR/STR) within deadlines.
• Horizon scanning of regulatory updates.
• Policy development and SOP maintenance.
• Stakeholder management and training programs.
• Data-driven MI reporting for leadership.
• Audit readiness and remediation.
• Promote a strong compliance culture.

Skills

AML/CFT compliance

Regulatory reporting

SAR/STR drafting

Regulatory liaison

Analytical communication

Education

Bachelor's degree in finance or law

Job description

Statrys, a fintech group with Singapore operations, is seeking a Compliance Manager to oversee AML/CFT compliance across the business in Singapore.

You will lead investigations, regulatory reporting, policy development, and risk assessment, collaborating with internal teams and regulators (MAS/CAD) as needed.

This role emphasizes a proactive compliance culture and data-driven insights through MI reporting, with hybrid work and generous leave.