AML Compliance - Corporate Banking
- Permanent Location: Singapore, Singapore Date Published: 28
- $110,000.00 Annual The Role My client is a well-established Corporate and Private Bank, and we are looking for an AML Manager in Singapore.
Responsibilities Act as a key compliance point of contact for private wealth onboarding matters, Contract Type: Permanent Location: Singapore, Singapore Date Published: 28-Apr-2026 Salary: $110,000.00
- $110,000.00 Annual The Role My client is a well-established Corporate and Private Bank, and we are looking for an AML Manager in Singapore.
Responsibilities Act as a key compliance point of contact for private wealth onboarding matters, providing guidance on KYC, CDD, source of wealth/funds, and client risk assessments Point of contact on all AML related issues and framework Support ongoing and periodic client reviews, including enhanced due diligence cases Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations Contribute to the development and upkeep of compliance policies, procedures, and internal controls Assist with compliance monitoring, internal reviews, and regulatory-related submissions Deliver compliance training and support ad hoc projects as required by the team Requirements Bachelor's degree in Accounting, Finance, Business, or a related discipline Around 5-7+ years of AML experience, ideally within private banking and / or corporate banking Practical experience advising front office on onboarding and KYC-related matters Familiarity with AML/CFT, sanctions, and conduct-related controls EA Personnel No R1985201 BeathChapman Pte Ltd Licence No 16S8112