Regulatory Compliance Specialist

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$60000.00 - S$96000.00 per annum
REF: BBBH252568_1636173198

Due to continued success, one of our key Banking clients is hiring a Regulatory Compliance Specialist to support their AML/ CFT/ Sanctions compliance matters. They are looking for professionals who are keen to bring changes and will proactively identify area for improvement to strengthen the 1st line of defence.

Reporting to the Team Lead, you will develop and drive business strategies while ensuring compliance with the bank's policies and regulations. Coordinate internal and external audits, and perform business compliance risk assessment. Working closely with the IT and analytics team, you will drive digital initiatives and system automation. You will contribute to improvements in AML/ CFT/ Sanctions framework and governance, and support related projects.


  • 2-6 years' compliance experience in Commercial or Corporate Banking environment
  • Prior experience in projects would be an added advantage
  • Team player, ability to work under pressure
  • Keen interest to help in digitalisation/ automation
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

Ambition not only recruits on behalf of some exceptional companies but due to unprecedented growth, Ambition is also looking for talented individuals to join our fantastic recruitment business.  To apply for Ambition's current global opportunities click here.