Senior Global AML & Sanctions Compliance Advisor

trip.com travel singapore pte. ltd.; Singapore; On-site; SGD 90,000 - 160,000; Full time

Benefits offered by this job

Flexible work arrangement

Global career opportunities

Learning opportunities

Job summary

Trip.com Group seeks a proactive Senior Compliance Advisor to support the global AML/CFT and sanctions compliance framework for TripLink’s licensed payment institutions. You will perform independent QA reviews, provide regulatory advisory, and collaborate with cross-functional teams across Singapore, HK, and EU to strengthen controls and governance.

Ideal candidates have a law/finance/business background with 3+ years in financial crime compliance, familiarity with MAS PSN01, and CAMS is a plus.

Qualifications

• Bachelor’s degree in Law, Finance or Business; 3+ years in financial crime compliance.
• Familiar with Singapore Payment Services Act and MAS PSN01; HK/EU knowledge a plus.
• Knowledge of transaction monitoring, sanctions/PEP/adverse media screenings and CDD.
• Fluent in English; Mandarin language is a plus for stakeholder communication.
• Organized, analytical, able to manage multiple workstreams under pressure.
• Proficiency with Excel, SQL or data visualization tools is an advantage.

Responsibilities

• Perform ongoing QA reviews on AML operations and controls to meet regulatory standards.
• Provide regulatory advisory to internal stakeholders on AML/sanctions risks.
• Review suspicious activity escalations and assist SAR/STR preparation.
• Contribute to rule enhancements for transaction monitoring and sanctions screening.
• Coordinate global AML training and develop training materials.
• Support regulatory license applications, audits, and policy governance.
• Assist MLRO in implementing the AML/CFT framework and manage corporate registers.

Skills

Financial crime

Regulatory knowledge

English fluency

Stakeholder management

Analytical ability

Education

Bachelor’s degree in Law, Finance or Business

CAMS certification (plus)

Tools

Excel

SQL

Job description

Trip.com Group seeks a proactive Senior Compliance Advisor to support the global AML/CFT and sanctions compliance framework for TripLink’s licensed payment institutions. You will perform independent QA reviews, provide regulatory advisory, and collaborate with cross-functional teams across Singapore, HK, and EU to strengthen controls and governance.

Ideal candidates have a law/finance/business background with 3+ years in financial crime compliance, familiarity with MAS PSN01, and CAMS is a plus.