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Senior Manager, Financial Crime Compliance (AML Advisory)

acca careers
Singapore
6-8 Years
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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

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Last Updated: 11-06-2026 06:43:17 AM
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