AML Compliance Manager – Leading Brokerage Firm

apartmentBEATHCHAPMAN (PTE. LTD.) placeGeylang descriptionPermanent calendar_month16/5/26

The Role

My client is a well-established Wealth and Securities firm, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes KYC, AML Advisory, Onboarding work etc, and will be reporting up to the Head of Compliance based in SG.

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 compliance experience, ideally within private banking, brokerage, or wealth management environments
Practical experience advising front office on onboarding and KYC-related matters
Familiarity with AML/CFT, sanctions, and conduct-related controls

WT
EA Personnel No R1985201
BeathChapman Pte Ltd

Licence No 16S8112

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