AML Compliance Manager – Leading Brokerage Firm

Ethos Beath Chapman Idibu ·www.ethosbc.com

Location Singapore, Singapore
Salary SGD 120,000 / year
Type Full time
Level Mid
Source Shazamme
Risk & Compliance
Apply direct
The Role
My client is a well-established Wealth and Securities firm, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes KYC, AML Advisory, Onboarding work etc, and will be reporting up to the Head of Compliance based in SG.
 
Responsibilities
  • Act as a key compliance point of contact for private wealth onboarding matters, providing guidance on KYC, CDD, source of wealth/funds, and client risk assessments
  • Point of contact on all AML related issues and framework
  • Support ongoing and periodic client reviews, including enhanced due diligence cases
  • Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations
  • Contribute to the development and upkeep of compliance policies, procedures, and internal controls
  • Assist with compliance monitoring, internal reviews, and regulatory-related submissions
  • Deliver compliance training and support ad hoc projects as required by the team

Requirements
  • Bachelor’s degree in Accounting, Finance, Business, or a related discipline
  • Around 5–7+ years of compliance experience, ideally within private banking, brokerage, or wealth management environments
  • Practical experience advising front office on onboarding and KYC-related matters
  • Familiarity with AML/CFT, sanctions, and conduct-related controls


WT
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112

Frequently asked questions

Who is hiring for the AML Compliance Manager – Leading Brokerage Firm role?
Ethos Beath Chapman Idibu is hiring for the AML Compliance Manager – Leading Brokerage Firm position, a Shazamme client. Apply directly on the employer's career site.
Where is the AML Compliance Manager – Leading Brokerage Firm job located?
The AML Compliance Manager – Leading Brokerage Firm role with Ethos Beath Chapman Idibu is based in Singapore, SG.
What does the AML Compliance Manager – Leading Brokerage Firm role pay?
Ethos Beath Chapman Idibu lists the AML Compliance Manager – Leading Brokerage Firm role at up to SGD 120,000 per year.
Is the AML Compliance Manager – Leading Brokerage Firm role full-time or contract?
This is a full time position at Ethos Beath Chapman Idibu.
What experience level is the AML Compliance Manager – Leading Brokerage Firm role?
The AML Compliance Manager – Leading Brokerage Firm position is aimed at mid-level candidates.
How do I apply for the AML Compliance Manager – Leading Brokerage Firm role at Ethos Beath Chapman Idibu?
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