Head of AML (MLRO) – International Bank Jobs in Singapore

    Head of AML (MLRO) – International Bank

    Permanent Christina Tay Email Job
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    • Category Financial Services
    • Industry Wholesale Banking and Global MarketsConsumer Financial ServicesFinancial Services
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR23464
    • Salary S$150,000 - S$250,000


    We are partnering an International Bank to recruit for a Head of AML. This is an established, stable Bank that is committed to growing their presence in Singapore and has exciting transformation plans. It is an excellent opportunity for a senior AML specialist with prior experience managing teams looking for a step up or challenge.


    Reporting to the Head of Compliance, the incumbent will act as MLRO and provide strategic leadership to a sizable team responsible for AML Advisory, Policy, AML/KYC, Transaction Monitoring & Investigation, Assurance and Data Analytics etc. You will act as a trusted AML compliance advisor to multiple business units within the Bank and ensure their AML regulatory obligations are fulfilled. Acting as point person with regulatory authorities for AML matters, you will develop the good working relationship the Bank has forged. There will be opportunities to spearhead AML projects & initiatives. You will play a crucial role in cultivating a strong compliance culture within the organization.


    You are a degree holder with at least 15-18 years of AML/Compliance related experience in Financial Services with solid knowledge of AML regulations. Exposure to a diverse range of banking businesses will be highly advantageous. You have proven track record leading a team, possess excellent senior stakeholder management skills and are confident fronting regulators. Strong project management skills and AML qualifications will be looked upon favourably. Candidates looking for a step up or challenge, will be considered.

    To Apply

    To apply, please submit your resume to Christina Tay at cr@kerryconsulting.com, quoting the job title and reference number CR23464. We regret that only shortlisted candidates will be notified.

    Registration No: R1658357
    Licence No: 16S8060