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Anti-Money Laundering Head

🏢
BDO Life
📍 Singapore, Singapore
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Location Singapore
📅
Posted June 15, 2026
🚗
Commute Local Area
🎯
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Job Description

About BDO


BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer-focused services. Build your career with a trusted industry leader.

Anti-Money Laundering Head

The AML Head is responsible for the Anti-Money Laundering Compliance Function of BDO Unibank, Inc.- Singapore Branch (SG Branch).

Duties and Responsibilities:

  • Ensure that the Singapore Branch effectively complies with the statutory provisions, regulatory requirements, and / or guidelines and codes of conduct applicable to Anti-Money Laundering in Singapore

  • Act as the focal point within the Branch for the oversight of all activities in relation to the prevention and detection of money laundering (ML) and terrorist financing (TF) and providing support and guidance to ...

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    📍 Location Details

    🌆
    City
    Singapore
    🗺️
    Country
    Singapore
    🚗
    Commute
    Local Area

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