Assistant Manager, Compliance (AML)

We are seeking a proactive and analytical individual to support and strengthen the AML/CFT compliance framework and processes.

The role involves managing and implementing AML/CFT controls, advising stakeholders, performing enhanced customer due diligence (“ECDD”) reviews, conducting suspicious transactions reviews, providing support to junior team members and ensuring compliance with applicable regulations and MAS Notices.

The ideal candidate should have strong technical knowledge, sound judgement, and experience in insurance, bank or financial advisor space as well as in reviewing universal life insurance products and unit trusts.