Group Compliance – AML Compliance Team Leader/ Manager

Key Responsibilities:

  • Lead and manage the AML compliance team.
  • Be appointed as the AMLRO of the company.
  • Support the Head of Compliance in providing reports and statistics to Senior Management and business units on AML-related matters.
  • Conduct compliance review and monitoring work on AML-related matters.
  • Provide advisory to Senior Management and businesses on compliance with AML-related rules and regulations.
  • Review suspicious transactions reports filed by business and lodge the reports with the STRO.
  • Assist to update policies and procedures relating to AML-related matters
  • Develop and implement training on AML-related matters.
  • Report to the Board of Directors and ensures that the Board of Directors and Senior Management are informed of significant compliance issues and plans for resolution. 
  • Keep the Company informed of developments in AML-related regulations and requirements.
  • Review and monitor business unitsí Regulatory Compliance Self-Assessment with AML-related regulations.
  • Act as the compliance liaision officer to handle regulatory enquiries and manage follow up actions. 


  • At least 5 to 8 years of AML compliance experience and knowledge. 
  • Relevant experience as a Team Lead or AMLRO will be advantageous.
  • Familiar with key AML/CFT regulations in Singapore (including MAS Notice 626, STR obligations and MAS Sanction regulations).
  • Good writing and communication skills.
  • Good interpersonal, influencing and networking skills.
  • Analytical, detail-oriented and able to identify potential issues and work towards solutions.

If you are looking for an environment of growth and opportunities, please direct a full resume, stating the position applied, present and expected salaries to the HR department at

We regret that only shortlisted candidates will be notified.
Brought to you by CyberQuote Pte Ltd (A member of PhillipCapital)