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about the company

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

about the job

Support in the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.
Provide expert advisory to senior business stakeholders on complex regulatory requirements and emerging industry trends.
Manage the end-to-end review of high-risk client profiles and transaction monitoring alerts.
Direct internal 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.

skills and experience required

Minimum 10 years experience in financial crime compliance or AML/CFT functions 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.

To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )

Financial Crime Compliance (FCC) Manager