AML Compliance (Sanctions), Assistant Manager - Financial Services

LMA Recruitment SG ·www.lmarecruitment.com.sg

Location Singapore, Central Singapore, Singapore
Salary SGD 7,000 - 7,500 / month
Type Full time
Level Mid
Source Shazamme
Life & Non-Life Insurance
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My client, a leading insurer, is hiring an experienced AML/CFT professional to strengthen its second line of defence. Ideally, this person should be strong in unilateral sanctions.

What you’ll do
  • Provide Line 2 advisory to business units on AML/CFT matters including onboarding, due diligence, and risk mitigation
  • Review high-risk cases (PEPs, adverse media, complex structures) and assess source of wealth/funds
  • Manage sanctions-related cases, including true hits and provide risk-based recommendations
  • Oversee transaction monitoring alerts and support STR submissions to STRO
What we’re looking for
  • At least 4 years of Line 2 AML/CFT or compliance experience within financial services
  • Strong knowledge of MAS AML/CFT regulations and sanctions frameworks, including unilateral sanctions regimes
  • Experience in insurance, banking, or financial advisory environments preferred
  • CAMS, ICA, or IBF certification is a plus

Feel free to reach out to me at desiree.low@lmarecruitment.com.sg and we can have a confidential chat or apply through this listing.

Company Reg No.: 201131609D | License No.: 24S2411 | Reg No: R24121689 | Desiree Low Sher Rae

Frequently asked questions

Who is hiring for the AML Compliance (Sanctions), Assistant Manager - Financial Services role?
LMA Recruitment SG is hiring for the AML Compliance (Sanctions), Assistant Manager - Financial Services position, a Shazamme client. Apply directly on the employer's career site.
Where is the AML Compliance (Sanctions), Assistant Manager - Financial Services job located?
The AML Compliance (Sanctions), Assistant Manager - Financial Services role with LMA Recruitment SG is based in Singapore, SG.
What does the AML Compliance (Sanctions), Assistant Manager - Financial Services role pay?
LMA Recruitment SG lists the AML Compliance (Sanctions), Assistant Manager - Financial Services role at SGD 7,000–7,500 per month.
Is the AML Compliance (Sanctions), Assistant Manager - Financial Services role full-time or contract?
This is a full time position at LMA Recruitment SG.
What experience level is the AML Compliance (Sanctions), Assistant Manager - Financial Services role?
The AML Compliance (Sanctions), Assistant Manager - Financial Services position is aimed at mid-level candidates.
How do I apply for the AML Compliance (Sanctions), Assistant Manager - Financial Services role at LMA Recruitment SG?
Apply directly on LMA Recruitment SG's career page via the Apply button on this listing. ZammeJobs links straight through to the employer's ATS — no third-party form, no resume database.
Apply direct