Compliance AML Manager

AML / Compliance Team Lead | Singapore We are partnering with a leading financial services organisation in the insurance industry to hire an experienced AML/Compliance professional to join its second-line compliance function. This is a hands-on team lead role, managing a small team of 2 direct reports while remaining closely involved in AML/CTF monitoring, investigations, regulatory change and compliance enhancements. Key responsibilities: • Lead the second-line AML/CTF monitoring and assessment programme • Review and strengthen AML/CTF policies, procedures and controls • Provide oversight and challenge to first-line monitoring and investigation activities • Review suspicious activity cases and ensure appropriate escalation to the MLRO and management • Monitor regulatory developments and translate requirements into practical business enhancements • Analyse AML data and identify control gaps, trends and emerging risks • Drive improvements across AML processes, systems, reporting and automation • Support AML/CTF investigations, remediation initiatives and compliance projects • Manage and develop 2 direct reports, ensuring quality, consistency and timely delivery • Support AML/CTF awareness and refresher training across the business What we're looking for: • More than 6 years of AML/Compliance experience within financial services • Strong exposure to AML/CTF monitoring, compliance testing, investigations or second-line oversight • Comfortable providing challenge to business and operational stakeholders • Strong analytical, communication and stakeholder management skills • Ability to lead a small team while remaining hands-on technically • Bachelor’s Degree in any discipline • AML/Compliance professional qualifications would be an advantage This is a strong opportunity for an experienced AML professional looking to take the next step into people leadership, while retaining meaningful ownership of technical AML/CTF responsibilities. Apply if you are interested.