Search by job, company or skills

acca careers

Senior Manager, Financial Crime Compliance (AML Advisory)

acca careers
Singapore
6-8 Years
Save
  • Posted 25 days ago
  • Be among the first 10 applicants
Early Applicant

Job Description

About The Company

our client is a prominent global financial services provider with an extensive international footprint in wealth and protection markets. the organization is dedicated to creating an inclusive culture and offers a stable platform for professionals to drive significant business impact and realize their career ambitions.

About The Job

Embark on a strategic leadership role where you will be responsible for strengthening the financial crime compliance landscape within a market-leading institution.

  • design and oversee the implementation of comprehensive anti-money laundering and anti-bribery frameworks.
  • serve as a primary advisor on financial crime risks for new product developments and strategic business activities.
  • spearhead transformation initiatives, including system automation and continuous process improvement projects.
  • represent the compliance function in high-level governance forums and manage relationships with external auditors and regulators.
  • deliver specialized training and prepare detailed risk reporting for senior management and board committees.

Skills And Experience Required

  • At least 6 to 8 years of dedicated experience in anti-money laundering, specifically within banking or large financial advisory firms.
  • Strong background in aml advisory and the execution of financial crime controls, ideally within the retail financial services sector.
  • Excellent stakeholder management skills with the ability to influence and guide senior leadership on complex regulatory matters.
  • Highly analytical mindset with a degree in a relevant discipline and professional aml certifications like ACAMS or ICA.
  • Proven track record of managing regulatory inquiries and delivering large-scale compliance projects from inception to completion.

To apply online please use the apply function, alternatively you may contact Lynette Lim.

(EA: 94C3609/ R1435181 )

More Info

Job Type:
Permanent Job
Industry:
Insurance
Function:
Financial Services
Employment Type:
Full time

About Company

acca careers

Job ID: 147877297

Jobs by Skill - IT
Jobs by Skill - Non IT
International Jobs
Last Updated: 11-06-2026 06:43:17 AM
Homejobs in SingaporeSenior Manager, Financial Crime Compliance (AML Advisory)

Similar Jobs

Manager/Senior Manager, F1

Singapore Tourism Board
Singapore

Skills:

Analytical Thinking, Project management, Budget Management, Problem Solving, Stakeholder Management

Senior / Manager, Healthcare Operations Transformation & Projects

jobstudio pte. ltd.
J
Singapore, North Bridge

Skills:

Change Management, Commissioning, Workflow Optimisation, Service Operations Management, spatial design, Project Management, IT Systems Testing, Service Planning, Process Improvement, Digital Adoption, FFE Procurement

Senior Manager, Financial Crime Compliance (AML Advisory)

randstad pte. limited
R
Singapore, Cross Street

Skills:

Regulatory Matters, anti-money laundering, managing regulatory inquiries, Stakeholder Management, aml advisory, financial crime compliance, large-scale compliance projects, analytical mindset, financial crime controls

Senior Manager, Core Banking Transformation

jac recruitment pte. ltd.
J
Singapore, Raffles Link / Raffles Place

Skills:

lending , Digital Banking, Transformation Roadmaps, Core Banking Transformation, Executive Stakeholder Management, Complex Program Delivery, Target Operating Models, Finance, Payments, Trade Finance

Manager/Senior Manager (Workfare Skills Support Level-Up) (LIMD)

skillsfuture singapore agency
S
Singapore, Paya Lebar

Skills:

policy development , Stakeholder Engagement, Digitisation, Project Management, Operational Process Design, Compliance Management, Data Analysis, Business Process Re-Engineering, Reporting, Technology Integration