AML Advisory - Digital Bank

Job Title: AML Advisory - Digital Bank
Contract Type: Permanent
Location: Singapore
Reference: AC/AMLAD/DB/SG
Contact Name: Agnes Chan
Contact Email:
Job Published: March 05, 2022 13:34

Job Description

  • Based in Singapore
  • A digital Bank
  • Excellent career growth

Our client, a digital bank, is looking for an AML Advisory talent to join the team.


Key Responsibilities

  • You will be responsible for providing AML/CFT/sanctions advisory to pertinent stakeholders, and ensure that relevant risk assessments are carried out in a timely manner.
  • You will assist in developing, implementing and maintaining the AML and Sanctions policies and framework, amongst other duties.

Key Requirements

  • The ideal candidate should have at least 5-7 years of relevant AML experience within Banks/Payments, with prior experience in an advisory function.
  • Familiarity with Singapore AML/CFT regulations and guidelines is pivotal.


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