Senior Compliance & AML Associate/AVP

Maybank Investment Banking Group; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Maybank Investment Banking Group in Singapore is seeking an Associate/AVP to strengthen regulatory compliance and AML frameworks within Maybank Asset Management Singapore. You will monitor adherence to policies and external regulations, oversee AML/KYC processes, and prepare compliance reports for senior management.

The role requires 5–8 years of experience, a Business degree (Masters preferred), and certifications such as MICA or FICP.

Qualifications

• Bachelor or Master in Business required.
• Industry certifications such as MICA or FICP are required to be endorsed.
• Minimum 5–8 years of relevant compliance experience in financial services or investment banking.
• Experience with AML/KYC processes is expected.

Responsibilities

• Manage overall compliance and AML matters, including monitoring activities and policy updates.
• Conduct AML/KYC checks and monitor investment rules within trading systems.
• Produce compliance reports for Head of Compliance and subsidiaries.
• Facilitate regulatory awareness training for staff.
• Liaise with regulators, auditors, and internal departments to ensure compliance and audit readiness.

Skills

Regulatory compliance

AML/KYC checks

Policy updates

Education

Bachelor/Master in Business

MICA certification

FICP certification

Tools

World-Check

Bloomberg AIMS

Job description

Maybank Investment Banking Group in Singapore is seeking an Associate/AVP to strengthen regulatory compliance and AML frameworks within Maybank Asset Management Singapore. You will monitor adherence to policies and external regulations, oversee AML/KYC processes, and prepare compliance reports for senior management.

The role requires 5–8 years of experience, a Business degree (Masters preferred), and certifications such as MICA or FICP.