Regional AML Manager — Corporate Banking
Job in
Singapore, Singapore
Listed on 2026-08-30
Listing for:
REVUP CONSULTING PTE. LTD.
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Corporate Finance
Job Description & How to Apply Below
REVUP CONSULTING PTE. LTD. in Singapore seeks an experienced AML professional to join its Compliance team.
The role partners with business stakeholders to provide AML advisory and ensure MAS regulatory compliance across the bank’s frameworks. You will lead CDD advisory, file STRs, support MAS filings, and oversee transaction monitoring and training. The ideal candidate has 7–10 years in AML within corporate or private banking and a strong track record in MAS regulations, with sharp analytical
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