Manager, AML Compliance

We are seeking a detail-oriented, proactive and motivated AML Compliance Manager to join our team in Singapore, reporting directly to the Director, Risk and Compliance. This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Sanctions matters.

Key responsibilities:

• Serve as the first escalation point within compliance team for AML/KYC and Sanctions related matters, including potentially suspicious transactions and complex KYC cases and potential sanctions hits
• Guide analysts on alerts review, drafting of suspicious transactions reports and review draft STRs
• Serve as the sanctions subject matter expert in the compliance team, providing guidance on sanctions matters
• Review of transaction monitoring rules to improve accuracy and effectiveness
• Perform Quality Assurance...