Singapore

AML Manager

Our client is a well-established financial institution that is looking for a replacement for a very stable team. We are looking for someone coming with strong financial crime advisory experience from either banking or a brokerage environment.

Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000008248 to corporategovernance@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

EA License: 16S8131

Recruiter License: R1105334

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Key responsibilities

Covers financial crime compliance function, covering all business lines in Singapore, including, institutional equities, investment banking, FICC, wealth management and asset management.
Acts as the Senior Manager under the MAS Guidelines and is principally responsible for managing the AML/CFT risks of all SG Entities.
Provide advisory to management and relevant business units on relevant laws and regulations.
Ensure appropriateness of the group’s financial crime related policies (amongst others, AML/CFT policy, Anti-Bribery and Corruption policy and Sanctions policy), practices and actions.
Handle ad-hoc projects from time to time as assigned.

Role requirements

At least 10 years of legal and compliance experience in leading financial institutions.
Financial Crime/AML related certifications/qualifications e.g., ACAMS.
Strong communication and business stakeholder management skills.
Excellent company culture and work with top tier talents shared with same value and enthusiasm globally.

Singapore

AML Manager

Key responsibilities

Role requirements

Apply for this Job

AML Manager

Singapore

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