Senior Manager, APAC AML/ATF/ABAC Risk & Oversight

TD (South East Asia) Limited; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading global financial institution in Singapore is seeking an experienced AML Compliance Expert to ensure adherence to AML, ATF, and ABAC regulations across APAC regions. The successful candidate will provide regulatory advice, conduct training, and actively manage departmental risk exposures. Strong experience in AML compliance and a relevant degree are essential for this role with a competitive rewards package.

Benefits

Health and well-being benefits

Career development programs

Reward and recognition programs

Qualifications

• Minimum 15 years of working experience in AML / Sanctions Compliance.
• In-depth knowledge / expertise in AML / ATF and ABAC regulations across various APAC regions.
• Ability to analyze and prioritize work while meeting multiple deadlines.

Responsibilities

• Act as departmental subject matter expert on AML, ATF, and ABAC risk exposures.
• Conduct GAML training for key APAC stakeholders.
• Provide AML, ATF, ABAC regulatory advice to the business.

Skills

AML / Sanctions Compliance expertise

Advanced analytical skills

Project Management

Proficient judgment

Knowledge of financial products

Education

Degree or Masters degree

ACAMS accreditation

Job description

A leading global financial institution in Singapore is seeking an experienced AML Compliance Expert to ensure adherence to AML, ATF, and ABAC regulations across APAC regions. The successful candidate will provide regulatory advice, conduct training, and actively manage departmental risk exposures. Strong experience in AML compliance and a relevant degree are essential for this role with a competitive rewards package.