AML/CFT, Senior Manager

about the company Our client is a Bank hiring for highly experienced and qualified AML/CFT Compliance professional at the Senior Manager to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the job - Lead the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk. - Provide expert advisory to senior business stakeholders on complex regulatory requirements and emerging industry trends. - Manage the end-to-end review of high-risk client profiles and transaction monitoring alerts. - Direct internal investigations into suspicious activities and ensure timely submission of necessary regulatory filings. - Drive continuous improvement of compliance policies and systems to align with evolving local and international standards. skills and experience required - Extensive experience in financial crime compliance or AML/CFT functions within the financial services industry. - Proven ability to manage complex stakeholder relationships. - Deep understanding of Singapore's regulatory landscape and international best practices regarding financial integrity. - Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls. - Professional certification in AML or a related field from a recognized global compliance body. To apply online please use the 'apply' function, alternatively you may contact at <98237297>. (EA: 94C3609/ )