AML & Compliance Advisory (AVP/VP) – Established Wholesale Bank Jobs in Singapore

    AML & Compliance Advisory (AVP/VP) – Established Wholesale Bank

    Permanent Christina Tay Email Job
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    • Category Financial Services
    • Industry Wholesale Banking and Global MarketsFinancial ServicesPrivate Banking & Wealth
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR21502
    • Salary S$55,000 - S$100,000


    We are partnering an Established Wholesale Bank, with strong reputation and growth plans for Singapore, to recruit for their Compliance team. The Compliance team supports the bank’s growing Corporate Banking & Private Banking businesses.


    Reporting to the Head of Compliance, this is a hands on, end-to-end Compliance role with a strong focus on Financial Crime Compliance (FCC) matters such as AML, KYC/CDD, Transaction Monitoring & Sanctions. You will be responsible for developing the AML & Compliance policies, frameworks and processes and providing sound AML & Compliance advisory to the business. You will keep abreast of regulatory developments, conduct impact analysis and advise the Bank on the implications. You will ensure regulatory audit issues are closed and audit recommendations are implemented.  You will conduct Compliance training for the Bank to enhance regulatory awareness. You will participate in Compliance projects and initiatives such as enhancement of AML system of the bank. You will play a key role in promoting a strong compliance culture across the organization.


    You are degree qualified with at least 8-10 years of Compliance related experience in Financial Services. You should have good AML/CFT experience and exposure to either/both Corporate Banking & Private Wealth Management. Knowledge of MAS regulations (i.e. Banking Act, Securities & Futures Act or Financial Advisers Act) will be advantageous. To succeed in this role, you are a strong team player, motivated and possess excellent communication and interpersonal skills.

    To Apply

    To apply, please submit your resume to Christina Tay at, quoting the job title and ref no. CR21502. We regret that only shortlisted candidates will be notifie

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