aml team lead (insurance).

• Spearhead the second-line AML and CTF monitoring framework to mitigate financial crime risk and safeguard enterprise operations.
• Elevate regulatory compliance by maintaining and operationalizing policies in alignment with MAS Notice 314 and sanctions regimes.
• Direct complex financial crime investigations and deliver defensible recommendations on suspicious transaction reporting to senior executive leadership.
• Optimize surveillance controls by leading digital process automation initiatives and modernizing compliance operational workflows.
• Champion a proactive compliance culture through the design and delivery of targeted AML training programs across key business units.

About the manager/team
You will lead a high-performing compliance unit within a collaborative environment under the direct guidance of a progressive Head of Compliance, offering significant strategic visibility and cross-functional leadership exposure.

Skills and experience required

• In-depth technical knowledge of Singapore regulatory frameworks, specifically MAS Notice 314, sanctions regimes, and STR lifecycles, with professional certifications such as CAMS or ICA Diploma preferred.
• Proven functional expertise in managing end-to-end financial crime compliance operations and second-line monitoring activities.
• Established professional background within life insurance, wealth management, or the broader financial services sector.
• Track record in leading team operations, automating surveillance workflows, and driving continuous operational delivery.
• Strong communication, leadership, and stakeholder management skills to effectively advise internal business partners and engage with regulatory authorities.

To apply online please use the 'apply' function, alternatively you may contact Lynette Lim.

(EA: 94C3609/ R1435181 )