Editorial summary

The company is seeking a Compliance & AML Manager for its Wholesale Banking division, responsible for reviewing and enhancing AML/CFT policies, conducting transaction monitoring, and managing compliance alerts to ensure adherence to regulatory standards. The role requires strong expertise in AML/CFT procedures, transaction monitoring, and sanctions screening, with a focus on investigation and documentation. The position is based in Central and offers a salary range of S$120,000 to S$180,000 annually. It is a permanent role aimed at maintaining the company's compliance framework and industry best practices.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job id 23297 first appeared in Job-Q.com on 03 Aug 2026]

Job Title: Compliance & AML Manager

Salary: S$120,000 - S$180,000

Job Location: Central

Job Type: Permanent

Posted: 10th June 2026

Key Responsibilities

• Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with regulatory requirements and industry best practices.
• Conduct transaction monitoring and sanctions screening alert reviews, including investigation, escalation, and documentation of findings where required.
• Monitor and manage compliance alerts, ensuring timely review and closure in accordance with internal policies and service standards.
• Provide compliance advisory support to business stakeholders on AML, sanctions, KYC, and financial crime matters.
• Develop and deliver compliance-related training and awareness programs to employees and key stakeholders.
• Support responses to regulatory, audit, and information requests, ensuring timely and accurate submissions.
• Review and assess internal policies, procedures, and controls to ensure compliance with applicable regulations and internal standards.
• Prepare management reporting and compliance metrics, ensuring accuracy and timely delivery.
• Execute compliance monitoring and assurance activities in line with the annual compliance plan.
• Monitor regulatory developments and emerging financial crime risks, assessing potential impact on the business.
• Maintain accurate records and documentation relating to compliance activities, reviews, and reporting.
• Support compliance-related projects, initiatives, and other ad hoc responsibilities as required.

Requirements

• Experience within Compliance, AML/CFT, Financial Crime Compliance, or related functions within the financial services sector.
• Strong knowledge of AML/CFT regulations, sanctions, KYC, and financial crime risk management.
• Experience in transaction monitoring, sanctions screening, investigations, and compliance advisory work.
• Strong stakeholder management, communication, and analytical skills.
• Ability to work independently and manage multiple priorities in a fast-paced environment.

To apply for this job, please send your resume to , or call for more information at +65 6645 4540

License No: 11C3510 / EA Reg ID: R1658237

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