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Join as an AML Risk Specialist to strengthen a leading international bank's financial crime risk management framework.
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Vital position for a seasoned AML professional with strong understanding of Australian financial crime regulations.
- Act as a key risk approver and provide expert advice to senior leadership.
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10 Month's Maternity Cover (September 2025 - June 2026)
Key Responsibilities
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Act as a primary risk approver for high-risk accounts and EDD across the entire account lifecycle.
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Proactively identify and escalate financial/tax crime risks, proposing effective mitigating measures.
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Provide critical advice to senior leadership on financial crime risk management.
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Collaborate with Global Financial Crimes (GFC) to ensure effective control design and implementation.
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Stay current on regulatory changes, providing guidance and training to enhance risk controls.
Qualifications & Skillsets
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5-10 years in financial crime compliance within a regulated financial services business in Hong Kong, Singapore, or Australia.
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Strong understanding of Australian financial crime legislation and private wealth management regulatory requirements is a plus. CAMS certification is a plus as well.
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Proven ability to anticipate risks, excellent communication skills, and an analytical, detail-oriented mindset.
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Self-motivated, enthusiastic, and adaptable to a fast-paced environment
How to Apply
Interested candidates kindly send your resume over to me at or reach out to +65 89193200 and attention to Izz Lokman (R24124828) with the position title stated above.
I regret to share that only shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Izz Lokman
EA Licence No. 11C5502
Registration No. R24124828
