AML Specialist, Digital Bank Jobs in Singapore

    AML Specialist, Digital Bank

    Permanent Joey Wong Email Job
    • Share:


    • Category Financial Services
    • Industry Banking & MarketsFinancial ServicesFintech
    • Function Legal & Compliance
    • Consultant Joey Wong
    • License No 16S8060
    • Registration No R1986098
    • Job Ref No 19566
    • Salary S$55,000 - S$100,000


    A leading innovative player in the Asia region, our client is now building the digital bank entity in Singapore. This is an excellent opportunity to be part of the pioneer team building the AML function, and launching the business across multiple markets in the region.

    Working closely with key business stakeholders as well as the broader compliance team, you will be involved in all AML initiatives including developing and implementing AML strategies and framework, and overseeing AML/CFT projects as well as other business initiatives. The role will also serve as a subject matter expert in all AML regulatory requirements for the business regionally, and provide day to day AML advisory to the business.

    A Bachelor’s degree or higher with good academic credentials is highly desirable. You have 3-6 years of AML/CFT experience, preferably in regulatory compliance/ regulatory advisory/ 2nd line of defence compliance teams in banks, or regulatory teams in reputable consulting firms. Familiarity with AML processes, implementing AML/CFT policies and framework, as well as experience in AML systems is highly desirable. You should also have excellent communication skills to work effectively with internal and external stakeholders, and a strong ability to project manage and solve problems.

    To Apply
    Please submit your resume to Joey Wong at, quoting the job title and reference number JW 19566. We regret that only shortlisted candidates will be notified.