Senior AML Compliance Lead - Global Regulation & Risk

BIDSVENTURE GLOBAL HOLDING PTE. LTD.; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A financial services firm in Singapore seeks an experienced AML Compliance Manager to oversee the development and maintenance of their AML/CFT framework. Responsibilities include providing strategic advisory to business units, developing policies, and conducting risk assessments. The ideal candidate will have at least five years of relevant experience and proficiency in English and Chinese. This dynamic role demands strong compliance management abilities within a fast-paced environment.

Qualifications

• Minimum 5 years of AML/CFT experience within a regulated financial institution.
• Proficiency in English and Chinese (written and spoken) to conduct due diligence on Chinese-language corporate documents.

Responsibilities

• Develop and maintain AML/CFT policies and procedures.
• Conduct enterprise-wide AML risk assessments to identify emerging risks.
• Provide expert advisory on higher-risk customer onboarding.
• Oversee transaction monitoring processes and manage suspicious activity reporting.
• Serve as the primary contact for AML-related examinations and audits.

Skills

AML Risk Assessment

Enhanced Due Diligence

KYC Processes

Regulatory Reporting

Compliance Training

Collaboration

Education

Bachelor’s Degree in Business, Law, Finance, or a related field

Job description

A financial services firm in Singapore seeks an experienced AML Compliance Manager to oversee the development and maintenance of their AML/CFT framework. Responsibilities include providing strategic advisory to business units, developing policies, and conducting risk assessments. The ideal candidate will have at least five years of relevant experience and proficiency in English and Chinese. This dynamic role demands strong compliance management abilities within a fast-paced environment.