Senior AML Compliance Leader, Singapore Branch

BDO UNIBANK, INC. (Singapore Branch); Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading financial institution in Singapore is seeking an Anti-Money Laundering Compliance Officer to oversee compliance functions, train staff, and liaise with regulatory bodies. The ideal candidate will have extensive experience in AML compliance, strong communication skills, and a solid understanding of relevant regulations in Singapore. This role promises a challenging and rewarding environment with opportunities for career growth.

Qualifications

• Experience in handling compliance for financial institutions.
• Knowledge of Singaporean and Philippine compliance regulations.
• Ability to train staff on AML regulations and policies.

Responsibilities

• Oversee compliance with AML laws and regulations.
• Conduct compliance program reviews and assessments.
• Act as liaison with regulatory agencies.
• Train branch staff on AML requirements.

Skills

Regulatory compliance

Anti-money laundering

Communication skills

Risk management

Education

Relevant degree in finance, law, or compliance

Job description

A leading financial institution in Singapore is seeking an Anti-Money Laundering Compliance Officer to oversee compliance functions, train staff, and liaise with regulatory bodies. The ideal candidate will have extensive experience in AML compliance, strong communication skills, and a solid understanding of relevant regulations in Singapore. This role promises a challenging and rewarding environment with opportunities for career growth.