Head of AML/CFT

Job Title: Head of AML/CFT
Contract Type: Permanent
Location: Singapore
Reference: 17505 (12_241018)
Contact Name: Nikita Varman
Contact Email:
Job Published: October 24, 2018 17:22

Job Description

Top-tier retail banking corporation is looking to hire a senior AML Risk Management professional based in Singapore, who will report in to the Head of Consumer Business. 


  • Leading a team in operational risk management
  • Conduct reviews, and approvals on existing processes and champion change initiatives
  • Conduct reviews of escalated AML/CFT issues
  • Provide oversight on key risk and control procedures
  • Work with internal and external stakeholders in handling AML related risks and provide advisory to senior management team
  • Provide overall risk assessments and identify key risk areas
  • Perform other duties as assigned

To qualify for this role, you must have:

  • At least 10 years of experience in SML/CFT within the retail banking space
  • Prior experience leading a team is required
  • Solid understanding of regulatory requirements related to sanction, AML and CFT
  • An ability to liaise with multiple stakeholders and manage expectations
  • Strong interpersonal, communication skills and effective negotiation skills
  • Self-starter and independent

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