AML Manager (AVP/VP)

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$90000.00 - S$120000.00 per annum
REF: BBBH236853_1568887085

A regional bank is currently looking for an AML Manager (AVP/VP) for the growing compliance team in Singapore.


Responsibilities include providing AML/CFT compliance guidance to internal stakeholders, ensuring compliance in CDD reviews, as well as developing and conducting of AML related trainings.


The successful candidate must have the following:

  • 3-5 years of compliance experience, preferably in a bank
  • Experience in a KYC/AML role, with focus on AML transaction / surveillance / advisory
  • Good understanding of local AML/KYC requirements, regulatory expectations and industry practices
  • Motivated and process-oriented individual with good business acumen to achieve both organization and compliance objectives
  • Detail oriented, analytical and inquisitive
  • Great communication and interpersonal skills


If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Joey.Wong@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098

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