AML Compliance Manager - Corporate Banking
Ethos BeathChapman Singapore
Contract Type:
Permanent
Location:
Singapore, Singapore
Date Published:
- Feb-2026
Salary:
$108,000.00 - $108,000.00 Annual
The Role
We are currently looking for an AML Manager for a Corporate and Private Bank in Singapore. You will be overseeing all end to end AML matters, and will be working directly with the senior stakeholders on all AML issues.
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
- At least 5 years of Compliance experience - ideally in a corporate or private banking / wealth management setting
- Practical experience advising front office on onboarding and KYC-related matters
- Familiarity with AML/CFT, sanctions, and conduct-related controls
BeathChapman Pte Ltd
Licence No. 16S8112
Ethos BeathChapmanSingapore
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Responsibilities
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Ethos BeathChapmanSingapore
Contract Type:
Permanent
Location:
Singapore, Singapore
Date Published:
06. Feb-2026
Salary:
$150,000.00 - $150,000.00 Annual
The Role
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