AML Compliance – Corporate Banking
Ethos Beath Chapman Idibu ·www.ethosbc.com
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The Role
My client is a well-established Corporate and Private Bank, 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
Requirements
WT
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
My client is a well-established Corporate and Private Bank, 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 AML experience, ideally within private banking and / or corporate banking
- 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 – Corporate Banking role?
Ethos Beath Chapman Idibu is hiring for the AML Compliance – Corporate Banking position, a Shazamme client. Apply directly on the employer's career site.
Where is the AML Compliance – Corporate Banking job located?
The AML Compliance – Corporate Banking role with Ethos Beath Chapman Idibu is based in Singapore, SG.
What does the AML Compliance – Corporate Banking role pay?
Ethos Beath Chapman Idibu lists the AML Compliance – Corporate Banking role at up to SGD 110,000 per year.
Is the AML Compliance – Corporate Banking role full-time or contract?
This is a full time position at Ethos Beath Chapman Idibu.
What experience level is the AML Compliance – Corporate Banking role?
The AML Compliance – Corporate Banking position is aimed at mid-level candidates.
How do I apply for the AML Compliance – Corporate Banking role at Ethos Beath Chapman Idibu?
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