Senior Compliance & AML Officer - Singapore

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

Job summary

Maybank Asset Management Singapore is seeking an experienced compliance leader to oversee all compliance and AML matters across the entity. The role includes monitoring, reporting to Head of Compliance, and updating internal policies in response to regulatory changes.

You will conduct AML/KYC checks, manage regulatory awareness training, and collaborate with Risk Management to ensure robust controls within Maybank Asset Management Singapore.

Qualifications

• Bachelor degree and/or Master’s in Business or related field; professional certifications beneficial.
• Minimum 5–8 years of relevant Compliance experience in financial services.
• Experience managing AML/KYC responsibilities and regulatory requirements.
• Familiarity with World-Check and Bloomberg AIMS is a plus.

Responsibilities

• Oversee Compliance and AML across Maybank Asset Management Singapore.
• Conduct compliance monitoring per the Monitoring Plan and escalate issues to conclusion.
• Produce reports for Head of Compliance and related subsidiaries.
• Review and update internal policies in response to regulatory changes.
• Deliver firm-wide regulatory awareness training to staff.
• Monitor, code investment rules in the trading system and oversee MAS circulars.
• Collaborate with Risk Management on process implementation and review.

Skills

Compliance

AML

KYC

Regulatory reporting

Risk management

Education

Bachelor's degree

Master's degree

Professional certs (MICA, FICP)

Tools

World-Check

Bloomberg AIMS

Job description

Maybank Asset Management Singapore is seeking an experienced compliance leader to oversee all compliance and AML matters across the entity. The role includes monitoring, reporting to Head of Compliance, and updating internal policies in response to regulatory changes.

You will conduct AML/KYC checks, manage regulatory awareness training, and collaborate with Risk Management to ensure robust controls within Maybank Asset Management Singapore.