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AML Operations Leader – Retail Banking

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Uob Kay
📍 singapore, Singapore
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Location singapore
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Posted June 10, 2026
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Commute Local Area
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Job Description

A leading financial institution in Singapore is seeking a Head of AML Operations to lead Anti Money Laundering functions across Group Retail. The role involves strategic oversight of AML controls, driving risk management initiatives, and leading a team of AML Operation Managers. Candidates should have a minimum of 20 years in banking operations, proven leadership skills, and strong data analytics capabilities. This position offers an opportunity to significantly impact AML strategies within the organization.
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📍 Location Details

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City
singapore
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Country
Singapore
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Commute
Local Area

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