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AML Specialist (Global Bank)

Singapore Permanent View Job Description
The AML Specialist will support the bank on a broad range of AML/CFT matters, including KYC/CDD reviews, high-risk transaction monitoring alerts, EDD clearances, STR support, audit requests, regulatory matters, and policy gap analysis. The role will work closely with business units, operations, Head Office, auditors, and senior compliance stakeholders.
  • Join a regional banking platform in a broad AML/KYC specialist role
  • Support AML/CFT reviews, advisory, and regulatory matters within banking

About Our Client

Our client is a well-established international bank with a strong presence across Asia and a growing platform in Singapore. The bank provides a broad range of corporate and commercial banking services and continues to strengthen its AML/CFT, KYC, and financial crime compliance framework.

As part of continued business and regulatory support, the bank is looking to hire an AML Specialist to join its Compliance team. This is a good opportunity for someone with strong banking AML/KYC experience who enjoys a mix of review work, advisory support, regulatory matters, and stakeholder engagement.

Job Description

  • Review and provide relevant approvals for KYC/CDD onboarding, periodic reviews, EDD clearances, and high-risk transaction monitoring alerts.
  • Provide AML/CFT advisory and additional assessment support to business and operational units.
  • Support internal and external stakeholders on AML/CFT-related matters, including audits, regulatory requests, reporting requirements, and ad-hoc assignments.
  • Assist with STR filing, AML/CFT reporting, Enterprise Wide Risk Assessment, system testing, periodic controls, and regulatory projects where required.
  • Support AML/CFT policy gap analysis, CDD risk methodology reviews, and other matters required by the Head of Compliance and senior management.

The Successful Applicant

  • Minimum 3 years of experience in banking with exposure to AML/KYC.
  • Good understanding of MAS AML/CFT notices, regulatory expectations, and banking compliance requirements.
  • Hands-on experience with automated or manual KYC/client onboarding reviews, transaction monitoring alerts, or high-risk customer assessments.
  • Strong analytical, documentation, and communication skills, with the ability to engage business, operations, audit, and compliance stakeholders.

What's on Offer

This is a strong opportunity for an AML/KYC professional to join an established international banking platform in Singapore. The role offers broad exposure across KYC/CDD, EDD, transaction monitoring, regulatory matters, audit support, STR filing, policy review, and senior stakeholder engagement.

Contact
Devan Nanthacumar (Lic No:R1871442 / EA no:18S9099)
Quote job ref
JN-072026-7054566
Phone number
+65 6416 9879

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Singapore
Contract Type
Permanent
Consultant name
Devan Nanthacumar (Lic No:R1871442 / EA no:18S9099)
Consultant contact
+65 6416 9879
Job Reference
JN-072026-7054566

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.