AML Advisory | Fund Management

Job Title: AML Advisory | Fund Management
Contract Type: Permanent
Location: Singapore, Singapore
Industry: Financial Services
Salary: Negotiable
Reference: JN -072018-174089
Contact Name: Janice Chee
Contact Email:
Job Published: October 15, 2018 01:46

Job description


  • Establish and maintain AML controls & policies to ensure compliance with AML and Counter Financing of Terrorism (CFT) laws/regulations
  • Provide advisory on AML/CFT compliance concerns that need to be acted upon i.e. politically exposed persons (PEPs) and other high-risk investors
  • Stay abreast of current legislation and developing regulatory landscape & best practices to advise of all issues relating to operational and compliance matters that would impact the fund management industry
  • Provide training from time to time in the recognition and treatment of transactions carried out by, or on behalf of, any person who is, or appears to be, engaged in money laundering
  • Review internal suspicious activity reports and file with the Financial Reporting Authority as needed
  • Ensure regular audits/compliance review of the AML/CFT program
  • Interpret and respond to requests from regulatory authorities
  • Collaborate with colleagues from cross-functional teams to review new business


  • Bachelor's Degree with minimally 8 years' of working experience in AML/CFT Risk & Compliance related functions
  • Good understanding of AML risks surrounding the funds management industry
  • Knowledge of Cayman Island regulations & experience liaising with CIMA would be an added advantage
  • Confident to communicate AML risks & regulatory challenges to business stakeholders along with pro-business solutions without compromising regulatory standards
  • Proactive, driven, self-starter; ability to prioritize task effectively

Next Step:

Interested candidates please send in your updated resume to

All shortlisted candidates will be notified

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.