Vice President, Anti-Money Laundering (AML)

Vice President, Anti-Money Laundering (AML)

Your new company

My client, one of the market leaders in the banking sector, is currently looking for a Vice President, Anti-Money Laundering (AML) to work in their flagship Singapore office. This role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career paths.

Your new role

Reporting into the Head of Compliance, you will be responsible for AML advisory, compliance risk and financial crime risk management activities carried out by the company. You are required to support business strategic initiatives, business proposals and provide timely and accurate compliance advisory to internal stakeholders on new regulatory development. You will also assist with developing and managing a robust compliance testing & reporting, identifying potential compliance and/or control risks for compliance checks and control enhancements.

What you'll need to succeed

  • Degree holder in business or related discipline
  • At least 7 to 10 years of experience in AML/CDD experience and at corporate or commercial bank
  • The ability lead a team and also to impart knowledge effectively through training sessions and presentations etc, resilience and a positive disposition are attributes which will help you succeed in this role

What you'll get in return

  • Competitive compensation package including a competitive performance-based bonus structure and consistent career development
  • Opportunities to work with a market leading team within the banking industry
  • Excellent training to support and maximise your performance

What you need to do now

If you or someone you may know may be interested in this opportunity please do contact me on the details below for more information or drop over an updated CV to my email at

Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise.

EA Reg Number: R22104725

EA License Number: 07C3924

Company Registration No: 200609504D



Job Type
Banking & Financial Services

Talk to a consultant

Talk to ErHann Ooi, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6564240154