Manager, AML Compliance

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.

Requirements

• Bachelor’s Degree in Finance, Law, Business, or a related discipline.
• Minimum 7 years of relevant experience in compliance within financial institutions; experience in fintech or payments is an advantage.
• Strong technical aptitude and ability to work with technology teams and vendors and internal stakeholders
• Proven ability to manage multiple priorities under pressure.
• Experience in SEA regional AML/CFT and Global sanctions regulations is a strong advantage