Accessibility Links

Global AML Senior Manager | Leading FinTech Firm | Singapore

  • Job type: Permanent
  • Location: Singapore
  • Salary: $150000 - $200000 per annum, Benefits: Attractive Bonuses & Benefits
  • Job reference: CMPLSGCATY
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 13/10/2017
My client is a Leading Global FinTech Firms and we are hiring an AML Senior Manager to be based in Singapore. This is a new headcount and part of the company's international expansion plans. It will support the business's international AML programme and the role offers a competitive package with attractive long-term incentive in stock plan.

We are seeking a passionate, open-minded & analytical individual with at least 8 years of Compliance related experience (minimum of 5 years in an AML Compliance role). You should possess strong knowledge of international AML regulations and have solid experience in AML risk management. Candidates who are CAMS or CFE qualified will be given priority.

Key responsibilities:
  • Utilize data-driven approach to develop and monitor AML detection and compliance programs 
  • Assess AML risk at the enterprise and business unit level
  • Perform AML risk assessment and management of invested entities and acquired subsidiaries, including due diligence and post-investment management
  • Draft and enhance AML policies and procedures
  • Integrate compliance controls into existing business practices
  • Collaborate with in-house AML technology team to implement relevant technology solutions

This is an exciting chance to join a dynamic and game-changing global FinTech company as it expands their Compliance team in Asia. All interested applicants, please apply below or call +65 6589 4410 for a confidential discussion.

For more information, please visit or contact us at +65 6589 4410

License Number: 16S8194
EA Reg No: R1658357
Similar jobs
Regional Senior fund sales- Chinese Capital with $100 billion AUM
  • Job type: Permanent
  • Location: Central Hong Kong Island
  • Salary: Competitive
  • Description This top-tier Chinese Asset manager is growing massively in APAC and is currently increasing headcounts for both Channel and Institutional sales teams. Job
Analyst-IB M&A
  • Job type: Permanent
  • Location: Chicago
  • Salary: $140000 - $160000 per annum
  • Description My client, a highly regarded Investment Banking firm in the Chicago area is currently in search for an Investment Banking Analyst who has the abilities  ...
Renewable Energy Power Trader
  • Job type: Permanent
  • Location: Denmark
  • Salary: Competitive
  • Description An international energy asset management company is looking to add a Power Trader to their team. The organisation operates in Power, Gas and Energy markets...
AVP/VP Loss Forecasting Modeler
  • Job type: Permanent
  • Location: Wilmington
  • Salary: Competitive
  • Description A leading global financial services firm, is seeking highly quantitative individuals to join their industry leading core model development team. This team is responsible for...
Product Management - Vice President - Tier-1 Global Asset Manager
  • Job type: Permanent
  • Location: Hong Kong
  • Salary: Competitive
  • Description My client is a leading International Asset Manager with a highly successful Asia Pacific team. They are currently hiring for a VP level Product Manager...