Senior AML Compliance Manager — MAS Expert

REVUP CONSULTING PTE. LTD.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

REVUP CONSULTING PTE. LTD. is seeking an experienced AML professional to join its Compliance team in Singapore.

The role partners closely with business stakeholders to provide AML advisory and ensure MAS regulatory compliance with internal policies. The ideal candidate brings 7–10 years of AML experience in corporate or private banking, deep MAS regulatory knowledge, and strong analytical and communication skills to drive effective controls and proactive risk management in a fast-paced

Qualifications

• Bachelor's degree or equivalent in Business, Finance, Law or related discipline.
• 7–10 years of AML Compliance experience within Corporate Banking and/or Private Banking/Wealth Management.
• Strong knowledge of MAS AML/CFT regulations and regulatory requirements.
• Excellent analytical and problem-solving skills with strong attention to detail.
• Strong stakeholder management and communication skills.
• Proactive, adaptable and able to work effectively in a fast-paced environment.

Responsibilities

• Provide Customer Due Diligence (CDD) advisory to business stakeholders.
• Conduct Suspicious Transaction Report (STR) filing and AML investigations.
• Prepare and support MAS regulatory filings.
• Ensure an effective framework for the identification, review and clearance of transaction monitoring alerts.
• Deliver AML and sanctions-related training to business units and new joiners.
• Perform AML Quality Assurance reviews to assess the effectiveness of implemented controls.
• Coordinate and participate in ad hoc projects, enterprise risk assessments, audits and regulatory inspections.
• Perform other AML and compliance-related duties as assigned.

Skills

Stakeholder management

Regulatory compliance

Analytical thinking

Communication skills

Proactive/adaptable

Attention to detail

Education

Bachelor's degree in Business, Finance, Law or related

Job description

REVUP CONSULTING PTE. LTD. is seeking an experienced AML professional to join its Compliance team in Singapore.

The role partners closely with business stakeholders to provide AML advisory and ensure MAS regulatory compliance with internal policies. The ideal candidate brings 7–10 years of AML experience in corporate or private banking, deep MAS regulatory knowledge, and strong analytical and communication skills to drive effective controls and proactive risk management in a fast-paced