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Aml/fcc lead

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Randstad

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Location:
Singapore , Singapore

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Our client is recruiting for a highly experienced AML/FCC Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape.

Job Responsibility:

  • Support in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices
  • Provide advisory to business stakeholders on complex regulatory requirements and emerging industry trends to mitigate financial crime risk
  • Assist in maintaining effective relationships with regulatory authorities, acting as a point of contact for AML & FCC-related matters
  • Manage the end-to-end SOW/SOF review of high-risk client profiles and escalated alerts
  • Provide sign-off on PEPs, Sanctioned-linked entities, and complex structures (Trusts, SPVs, Foundations)
  • Drive continuous improvement of compliance policies and systems to align with evolving local and international standards
  • Conduct internal AML training and awareness programs for employees

Requirements:

  • Bachelors Degree from a reputable institution
  • Minimum 15 years of relevant experience in financial crime compliance or AML/CFT compliance from the Private Banking industry, with proven managerial capabilities
  • Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.

Additional Information:

Job Posted:
May 19, 2026

Expiration:
July 09, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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