Senior Manager/ Manager, AML Compliance

Phillip Securities; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A financial services company in Singapore is looking for an experienced Manager/Senior Manager in Group Anti-Money Laundering (AML) Compliance. The role includes leading AML/CFT compliance, reporting to management, and ensuring regulatory adherence across entities. Candidates should have over 8 years of experience in AML/CFT and a relevant degree. A competitive compensation package and an ethically responsible work environment are offered.

Qualifications

• 8+ years of AML/CFT experience in a regulated financial institution.
• Strong knowledge of AML/CFT regulations and best practices.
• Experience interacting with regulators and auditors.

Responsibilities

• Develop and implement the AML/CFT compliance program.
• Conduct AML risk assessments and evaluate emerging risks.
• Provide training on AML/CFT requirements to staff.

Skills

AML/CFT experience

Analytical skills

Stakeholder management

Communication skills

Education

Bachelor’s degree in Business, Accountancy, Law, Finance or related field

Tools

CAMS certification

ICA certification

Job description

We are seeking an experienced and proactive Manager / Senior Manager, Group Anti-Money Laundering (AML) Compliance to lead and provide strategic AML/CFT advisory support to the regulated entities within PhillipCapital Group in Singapore. He / She will be responsible for ensuring that all entities understand and comply with all applicable AML/CFT laws, regulations, and internal policies through the development and implementation of effective systems, controls and processes that promote regulatory compliance across business activities.

Responsibilities:

• Develop, implement, and continuously improve the AML/CFT compliance program.
• Conduct enterprise-wide AML risk assessments and ensure ongoing evaluation of emerging risks.
• Report regularly to executive management and the board on AML matters, key metrics, and emerging risks.
• Foster a culture of compliance and ethical conduct throughout the organization.
• Provide training and awareness programs to staff on AML/CFT requirements and red flags.

Policy & Program Management

• Maintain and update AML/CFT policies, procedures, and controls in accordance with regulatory requirements.
• Provide advisory and oversight on higher risk escalated customer onboarding, KYC, and enhanced due diligence processes.
• Ensure effective transaction monitoring and suspicious transactions/activity reporting (STR) process are in place.
• Collaborate with business and operational units to ensure AML compliance is integrated into day-to-day processes and client onboarding.
• Establish a compliance workplan to review and check on the effectiveness and adequacy of the control procedures put in place by business units/entities to comply with regulatory requirements.

Regulatory Engagement & Audit

• Point of contact for AML-related examinations, audits, and inquiries from regulatory authorities and financial partners.
• As Group Deputy MLRO, supervise the preparation and submission of all AML/CFT related regulatory filings, including STRs, in a timely and accurate manner.
• Co-ordinate remediation efforts following regulatory findings, external or internal audit observations.li>
• Collaborate with technology and operations teams to ensure AML systems (e.g., transaction monitoring, screening, case management) are adequate and effective, and it remains appropriately calibrated.
• Analyze AML data and trends to optimize compliance effectiveness and operational efficiency.

Qualifications:

Required

• Bachelor’s degree in Business, Accountancy, Law, Finance or related field.
• 8+ years of AML/CFT experience in a regulated financial institution.
• Strong knowledge of AML/CFT regulations and best practices.
• Experience interacting with regulators and auditors.
• CAMS, ICA, or equivalent AML certification.

Preferred

• Experience working in a multinational environment.
• Familiarity with wealth management, digital banking, virtual assets, or cryptocurrency AML/CFT regimes.
• Good understanding of AML risk and regulatory frameworks.
• Strong analytical and decision-making skills.
• Excellent communication and stakeholder management abilities.
• Integrity, accountability, and high ethical standards.
• Strong project management and organizational skills.