Compliance & AML Manager - Wholesale Bank

Responsibilities

• Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with regulatory requirements and industry best practices.
• Conduct transaction monitoring and sanctions screening alert reviews, including investigation, escalation, and documentation of findings where required.
• Monitor and manage compliance alerts, ensuring timely review and closure in accordance with internal policies and service standards.
• Provide compliance advisory support to business stakeholders on AML, sanctions, KYC, and financial crime matters.
• Develop and deliver compliance-related training and awareness programs to employees and key stakeholders.
• Support responses to regulatory, audit, and information requests, ensuring timely and accurate submissions.
• Review and assess internal policies, procedures, and controls to ensure compliance with applicable regulations and internal standards.
• Prepare management reporting and compliance metrics, ensuring accuracy and timely delivery.
• Execute compliance monitoring and assurance activities in line with the annual compliance plan.
• Monitor regulatory developments and emerging financial crime risks, assessing potential impact on the business.
• Maintain accurate records and documentation relating to compliance activities, reviews, and reporting.
• Support compliance-related projects, initiatives, and other ad hoc responsibilities as required.

Requirements

• Experience within Compliance, AML/CFT, Financial Crime Compliance, or related functions within the financial services sector.
• Strong knowledge of AML/CFT regulations, sanctions, KYC, and financial crime risk management.
• Experience in transaction monitoring, sanctions screening, investigations, and compliance advisory work.
• Strong stakeholder management, communication, and analytical skills.
• Ability to work independently and manage multiple priorities in a fast-paced environment.
• To apply for this job, please send your resume to hsingh@sg.drakeintl.com, or call for more information at + 65 6645 4540.
• License No: 11C3510 / EA Reg ID: R1658237

Additional Information

Job Title: Compliance & AML Manager Salary: S$100,000 - S$120,000 Job Location: Central Job Type: Permanent Posted: 10th June 2026

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