Banking & Financial Services

Digital Bank, AML Compliance

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/XK/DBAMLC/10062021C
Posted: 15 days ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

Charterhouse Partnership has been instructed by a growing Digital Bank, to assist in the build out of their AML Compliance team. 
This is a great opportunity for existing AML professionals to be a pioneer in the build of a digital bank.



Reporting to the Head of Compliance, you will develop and implement AML policies, strategies and framework for this Digital Bank. You will provide AML Advisory to the business, by understanding all AML regulations required by MAS. Furthermore, you will perform further ad-hoc related tasks in relation to AML and the wider compliance function.



To be qualified for this opportunity, you will be a degree educated professional with 2 - 12 years of relevant AML experience, which can be obtained from any Financial Institutions. The role will require you to establish AML/CFT related policies and frameworks and as such, you will need to demonstrate suitable prior experience to do so.


For more information on this opportunity, please reach out to Xuan Kwok at or call 69500354 for a confidential chat.

EA License no: 16S8066 | Reg no.: R1433611


Only successful candidates will be notified.