aml/kyc manager.

about the company

Our client is a Bank hiring for highly experienced AML/ KYC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework.

about the job

• Provide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well as on complex customer due diligence, structural entity reviews, and high-risk client onboarding exceptions.
• Perform AML investigations into suspicious activities and ensure timely submission of necessary regulatory filings.
• Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.
• Manage regulatory inquiries and coordinate internal reviews to ensure accurate, timely compliance reporting to senior management.

skills and experience required

• Minimum 8 years of relevant AML/KYC experience within the banking industry.
• Proven ability to manage complex stakeholder relationships.
• Deep understanding of Singapore’s regulatory landscape and international best practices regarding financial integrity.
• Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.
• Professional certification in AML or a related field from a recognized global compliance body.

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