Join as an AML Risk Specialist to strengthen a leading international bank's financial crime risk management framework.
Vital position for a seasoned AML professional with strong understanding of Australian financial crime regulations.
10 Month's Maternity Cover (September 2025 - June 2026)
Act as a primary risk approver for high-risk accounts and EDD across the entire account lifecycle.
Proactively identify and escalate financial/tax crime risks, proposing effective mitigating measures.
Provide critical advice to senior leadership on financial crime risk management.
Collaborate with Global Financial Crimes (GFC) to ensure effective control design and implementation.
Stay current on regulatory changes, providing guidance and training to enhance risk controls.
5-10 years in financial crime compliance within a regulated financial services business in Hong Kong, Singapore, or Australia.
Strong understanding of Australian financial crime legislation and private wealth management regulatory requirements is a plus. CAMS certification is a plus as well.
Proven ability to anticipate risks, excellent communication skills, and an analytical, detail-oriented mindset.
Self-motivated, enthusiastic, and adaptable to a fast-paced environment
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