- 8 CROSS STREET Central Region (Singapore) Singapore
Working Location
Job Description
Responsibilities
About the company
Our client is an established financial services organisation seeking an experienced AML compliance professional to strengthen its regulatory governance and financial crime risk management capabilities.
This opportunity offers the chance to contribute beyond routine compliance monitoring, with involvement in advisory, oversight, process improvements and the development of junior team members.
About the job
You will play a key role in strengthening the organisation's AML/CFT framework, providing second-line oversight and advisory support while ensuring regulatory compliance and effective risk management.
Key responsibilities include:
About the team/manager
You will work closely with senior compliance leadership and collaborate with stakeholders across the business.
The role also carries team oversight and mentoring responsibilities, making it particularly suitable for an experienced AML professional currently operating as a team lead, deputy team lead or senior individual contributor with mentoring experience.
Skills and experience required
To apply online please use the 'apply' function, alternatively you may contact Lynette Lim at +************* 1365.
(EA: 94C3609/ R1435181 )
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