AVP, Financial Crime Compliance - KYC, Compliance Department, Asia Pacific Division
Singapore Mid-level Risk & Financial Compliance
At a glance
Mid-level Risk & Financial Compliance role at Sumitomo Mitsui Banking Corporation. Singapore.
Pay not stated Risk & Financial Compliance salary
RoleRisk & Financial Compliance
SeniorityMid-level
LocationSingapore
PostedSep 30, 2026
Role brief
financeroles summary, based on the employer's posting.
What you'll do
- Review customer files at onboarding and later scheduled or event-driven checks, including enhanced reviews where needed
- Guide teams through AML and KYC rules, resolve difficult cases, and judge whether risks fall within acceptable limits
- Update AML guidance and controls by checking regulatory notices and industry papers for gaps or changes
- Create focused training for front-office and support staff, then report KYC figures to senior management monthly
What you bring
- A university degree or higher, plus at least six years in AML, KYC or compliance and three years in onboarding or periodic reviews
- Experience handling higher-risk customers and complex structures, with knowledge of Singapore AML/CFT rules and industry standards
- You can advise front-office teams and turn regulatory obligations into workable guidance and controls
- You bring sound judgment, clear drafting and communication, and the ability to manage competing priorities under pressure
Who this fits
This mid-level role suits someone with substantial bank, securities, financial institution, regulator or professional-services compliance experience. The position is based in Singapore. ACAMS or ICA credentials are preferred.
From the employer
Job Responsibilities
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of customers.
- Act as a subject matter expert in the execution and implementation of AML/KYC requirements in accordance with SMBC’s related AML policies and procedures.
- Advise on complex cases and assess risk appetite boundaries in a continually evolving regulatory and business environment.
- Provide AML/KYC advice to stakeholders to ensure compliance with regulatory requirements and expectations, as well as internal policies and procedures.
- Review and maintain AML-related compliance policies, procedures, manuals, checklists, and guidance to reflect regulatory developments and internal policy changes, including performing gap analysis on relevant circulars and industry papers.
- Assist in designing and delivering targeted compliance training and awareness sessions for front office and support functions involved in AML/ KYC activities.
- Prepare monthly statistical reports relating to KYC metrics for senior management.
Job Requirements
- University degree or higher. Professional diplomas or certifications such as ACAMS or ICA are highly preferred.
- Minimum of [6] years of experience in AML, KYC, or compliance within a bank, securities firm, financial institution, regulator, or professional services firm, with at least [3] years focused on AML/ KYC onboarding or periodic reviews.
- Proven experience in managing high-risk clients and complex structures, with a strong understanding of Singapore AML/CFT regulations (including MAS notices and guidelines), and relevant industry standards (e.g. ACIP).
- Demonstrated ability to engage with various stakeholders, with experience advising front office stakeholders and translating regulatory requirements into practical business guidance and controls.
- Strong analytical, drafting, problem-solving, and stakeholder management skills – having good communications skills, with ability to navigate multiple organizations and find common ground.
- Ability to manage multiple priorities, exercise sound judgment, escalate issues appropriately, and work effectively under time pressure.
- Collaborative, and team oriented
- High level of integrity, attention to detail, ownership, and accountability
Risk & Financial Compliance work from LinkedIn, X, Reddit and Upwork, in one list.
Each morning you get everything that fits, strongest first.
Risk & Financial Compliance
Find me workBy the team behind financeroles.