We are seeking a detail-oriented, proactive, and motivated AML Compliance Manager to join our team in Singapore , reporting directly to the Director, Risk and Compliance . This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Sanctions matters.

Key Responsibilities

• Serve as the first escalation point within compliance team for AML/KYC and Sanctions related matters, including potentially suspicious transactions and complex KYC cases and potential sanctions hits
• Guide analysts on alerts review, drafting of suspicious transaction reports and review draft STRs
• Serve as the sanctions subject matter expert in the compliance team, providing guidance on sanctions matters
• Review of transaction monitoring rules to improve accuracy and effectiveness
• Perform Quality Assurance checks on analysts work, including...