AML Compliance Specialist – Digital Bank Jobs in Singapore

    AML Compliance Specialist – Digital Bank

    Permanent Christina Tay Email Job
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    • Category Financial Services
    • Industry Financial ServicesFintech
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR 19566
    • Salary S$55,000 - S$100,000


    We are partnering a Digital Bank in Singapore to build up their Compliance team.  They are committed to investing in Asia and with Singapore as their innovation center, they are creating many opportunities across the new bank. This an exciting opportunity for a high-calibre individual to join a game-changing, innovative and technology-driven company.


    You will be part of a high-energy pioneer team responsible for developing the AML policies, framework and processes and implementing an effective Compliance program for the new Digital Bank.  As a trusted AML advisor to the business, you will work closely with various stakeholders to provide sound AML advice and ensure that AML risks are mitigated. You will be involved in various AML Compliance projects and play a critical role in promoting a strong Compliance culture across the new Digital Bank.


    You are degree qualified with at least 4-13 years of AML Compliance experience in Financial Services with exposure to Banking. Strong project management skills are required for this role. Experience from Big 4 Compliance Advisory is welcomed. To succeed in this role, you must be a problem-solver, thrive in a highly dynamic and fast-paced environment and be comfortable with navigating ambiguity.

    To Apply

    To apply, please submit your resume to Christina Tay at, quoting the job title and ref no. CR 19566. We regret that only shortlisted candidates will be notified.