AML Compliance Director- Global Private Bank in Singapore Jobs in Singapore

    AML Compliance Director- Global Private Bank in Singapore

    Permanent Gina Hui Email Job
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    • Category Financial Services
    • Industry Private Banking & Wealth
    • Function Legal & Compliance
    • Consultant Gina Hui
    • License No 16S8060
    • Registration No R2196467
    • Job Ref No 25031
    • Salary S$100,000 - S$150,000


    A Global Private Banking and Wealth Management firm is looking for a candidate with 10-12 years of relevant Private Banking compliance experience to be of their AML Compliance team.

    Reporting to the Head of AML, this is a standalone position and you will be ensuring the business complies with MAS, Swiss Financial Market Supervisory Authority (FINMA), and internal regulations and policies. You will be responsible for matters pertaining to KYC, client-onboarding, and Compliance training. You will review and monitor Compliance and controls frameworks, identifying and rectifying any weaknesses and preparing reports for management and regulators. You will update and advise the business on any regulatory changes.

    You are a Bachelor’s (or above) degree holder, with at least 10 years of experience in AML Compliance (KYC/ client onboarding/ periodic review process, client acceptance) preferably in the Singapore private banking sector. You should have a good understanding of relevant compliance regulations, including AML, Sanctions, CFT, and Anti-bribery and Corruption. Familiarity with the Greater China market will be highly advantageous.

    To Apply
    To apply for this role, please submit your resume to Gina Hui at, quoting the job title and ref no. GH 25031. We regret that only shortlisted candidates will be notified.

    Registration No: R2196467 | Licence No: 16S8060