Senior AML Controls & Policy Lead (APAC)

Bank of America; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

Bank of America is hiring in APAC for an AML policy and compliance-focused role. The candidate will interpret AML standards, perform impact assessments, and guide the implementation of changes across technology, processes, and people.

Collaboration with regional leaders and GFCC is essential to drive compliant solutions. The role emphasizes proactive risk management, strong communication, and a regional focus within APAC to support global financial crimes compliance efforts and regulatory risk

Qualifications

• Up to 5 years of hands-on AML policy and standards experience.
• Excellent communication skills and ability to influence across levels of the organization.
• Proactive, self-motivated with ability to manage competing priorities and make timely decisions.

Responsibilities

• Interpret AML standards and guidance issued by Global Financial Crimes and Compliance.
• Deliver timely analysis, impact assessment and implementation of technology, people, processes to ensure regulatory compliance.
• Engage with regional leaders and GFCC, operations and business units to drive AML solutions with a 360° view.
• Act as a regional contact for AML technology and process-control projects and audit issues.

Skills

AML policy

Regulatory compliance

Stakeholder management

Communication

Job description

Bank of America is hiring in APAC for an AML policy and compliance-focused role. The candidate will interpret AML standards, perform impact assessments, and guide the implementation of changes across technology, processes, and people.

Collaboration with regional leaders and GFCC is essential to drive compliant solutions. The role emphasizes proactive risk management, strong communication, and a regional focus within APAC to support global financial crimes compliance efforts and regulatory risk