SVP, AML Compliance

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$200000.00 - S$280000.00 per annum
REF: BBBH253193_1638840982

Our client is a leading global bank, looking for a seasoned AML professional to join their Consumer Banking department in Singapore at SVP level.

Leading a team, you will be implementing the AML/ Sanctions programs and projects. You will also be responsible for:

  • advisory support to the business on implementation of new AML policy and regulatory requirements
  • lead AML and sanctions investigations, as well as key initiatives and projects
  • front presentations to committees and escalations to senior management
  • handle regulatory, AML and sanctions audit reviews
  • manage the AML policy and process, ensure in compliance with local, regional and global regulations
  • drive risk and control transformation and identify opportunities to digitise controls monitoring
  • develop talent among the team and improve the team morale and competency

Key Requirements:

  • At least 10 years' experience in AML/ Sanctions, preferably in Consumer Banking environment
  • Strong communication, leadership and stakeholder management skills
  • Experience in transformation/ project management/ business process re-engineering
  • Good knowledge of MAS 626 and Sanctions regulations
  • 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

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