AML​/CFT Advisory – Global Corporate Bank

A leading global corporate and investment bank is seeking an experienced Financial Crime Advisory Support professional to strengthen its AML/CFT compliance framework within the Singapore Branch on a 6-month contract.

This is a high visibility role where you will work closely with Compliance leadership and business stakeholders to provide advisory support, manage non-compliance risk, and ensure alignment with evolving regulatory expectations. The role offers exposure to senior management, meaningful involvement in governance and reporting, and the chance to contribute directly to the bank’s financial crime risk management strategy.

Your responsibilities will include

• Provide AML/CFT compliance advisory support across all business lines within the Singapore Branch, working closely with Compliance and business stakeholders.
• Manage non-compliance risk end-to-end, including risk identification, assessment, monitoring, control effectiveness reviews, remediation actions, and escalation.
• Maintain regulatory watch and support governance activities to ensure ongoing alignment with regulatory requirements, supervisory expectations, and internal Financial Crime policies.
• Prepare and contribute to MI, including IMI, monthly reporting, and CMC reporting.
• Ensure full adherence to legal, regulatory, and internal Compliance requirements, including completion of mandatory training, fitness and properness certification, and compliance with applicable conduct rules.

You are required to have:

• Bachelor’s degree from a reputable university.
• At least 6 years’ experience in AML/CFT compliance within a banking environment.
• Strong ability to interpret laws, rules, and regulations and translate them into practical compliance guidance for business lines.
• Experience liaising professionally with regulators and authorities.
• Strong interpersonal and stakeholder management skills.