Location
singapore
Job Type
Full-time
Posted
July 03, 2026
Job Description
We are seeking a detail-oriented, proactive and motivated AML Compliance Manager to join our team in Singapore , reporting directly to the Director, Risk and Compliance . This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Sanctions matters.
Key responsibilities:
- Serve as the first escalation point within compliance team for AML/KYC and Sanctions related matters, including potentially suspicious transactions and complex KYC cases and potential sanctions hits
- Guide analysts on alerts review, drafting of suspicious transactions reports and review draft STRs
- Serve as the sanctions subject matter expert in the compliance team, providing guidance on sanctions matters
- Review of transaction monitoring rules to improve accuracy and effectiveness
- Perform...