SVP/Director, Head of AML Risk Assurance, Private Bank

Empower Partners Singapore; Singapore; On-site; SGD 125,000 - 150,000; Full time

Job summary

A global private bank is seeking a Head of AML Risk Assurance in Singapore. This senior role will lead the AML risk assurance framework, overseeing compliance and KYC activities. The ideal candidate will have over 10 years of experience in financial crime risk management within private banking, with proven advisory capabilities and strong stakeholder management skills. The position offers a chance to shape global AML standards and collaborate closely with senior executives.

Qualifications

• 10+ years of experience in AML, financial crime risk, compliance assurance, or related roles.
• Strong knowledge of AML / KYC regulations and frameworks.
• Proven advisory roles and ability to challenge effectively.

Responsibilities

• Lead the AML risk assurance framework with oversight across AML and KYC activities.
• Conduct assurance reviews for client onboarding and due diligence processes.
• Provide senior advisory support on AML risk matters.

Skills

Experience in AML

Financial crime risk knowledge

Risk review experience

Stakeholder management

Clear communication

Job description

About Our Client

Our client is a leading global private bank with a strong international footprint and a long-standing commitment to robust financial crime risk management. As part of its continued investment in governance and control functions, the bank is seeking a Head of AML Risk Assurance to strengthen oversight, provide independent challenge, and partner closely with senior stakeholders across the business.

This is a senior, visible role offering the opportunity to shape AML risk assurance standards globally, enhance advisory coverage, and act as a trusted partner to front office, compliance, and executive leadership.

Key Responsibilities

• Lead the AML risk assurance framework, providing independent oversight and challenge across AML and KYC activities.
• Deliver assurance reviews covering client onboarding, due diligence, transaction monitoring, and ongoing KYC processes.
• Act as a senior advisor to business and compliance teams on AML risk matters, control design, and remediation efforts.
• Engage closely with senior management and key stakeholders, providing clear insights on risk themes, gaps, and priorities.
• Oversee thematic reviews, issue identification, and tracking of remediation actions.
• Prepare and present AML risk assurance findings to governance forums and senior committees.
• Support regulatory interactions, audits, and internal reviews related to financial crime risk.

Requirements

• 10+ years of experience in AML, financial crime risk, compliance assurance, or related roles within a private bank or financial institution.
• Strong knowledge of AML / KYC regulations, frameworks, and control environments.
• Proven experience in assurance, risk review, or advisory roles, with the ability to provide credible challenge.
• Demonstrated strength in senior stakeholder management, including engagement with front office and executive leadership.
• Clear communicator with sound judgment and a strong risk and control mindset.

Application Process

Please submit your resume to Emily Tan at [e-mail].

Only shortlisted candidates will be contacted.

EA License No.: 24S2395

Registration No.: R1106860