Location: Singapore

Role Overview

This is a blended role covering both AML/Onboarding and Regulatory Compliance Advisory.

You will enhance policies, uplift compliance culture, and guide business teams in a fast-evolving financial environment. Ideal for someone who can balance policy thinking with hands-on AML and practical regulatory interpretation.

Key Responsibilities

AML / Onboarding

Lead CDD/EDD for institutional and corporate clients.
Refine AML/CFT policies, procedures, and playbooks.
Deliver internal training to strengthen compliance awareness.
Oversee screening, alerts, and client risk profiling.
Support new bank account openings and expanding banking partnerships.
Handle escalations, enhanced due diligence, and investigations.

Compliance Advisory

Interpret regulations and advise business teams clearly and pragmatically.
Review new business activities and products for compliance impact.
Strengthen policies on conduct, mis-selling, complaints, and data protection.
Support regulatory submissions, reporting, and licence-related work.
Collaborate with product, risk, and operations teams across the product lifecycle.
Contribute to frameworks supporting future offerings, including brokerage models and tokenised assets.

Who You Are

Must-Have

7–12 years in AML, compliance, or capital markets compliance.
Strong institutional onboarding and CDD/EDD expertise.
Proven experience drafting policies and governance frameworks.
Strong ability to interpret regulations for business application.
Familiarity with capital-market environments
Experience liaising with banks on account openings and reviews.
Clear communicator with training capability.

Nice-to-Have

Exposure to fintech or digital-asset compliance.
Experience in brokerage, asset management, or PSA-regulated businesses.
Comfort using data or analytics in compliance monitoring.

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