BU

Anti-Money Laundering Head

BDO Unibank

SingaporeFull-timeOn-site

Posted 13 Jun 2026

About this role

The AML Head oversees the Anti-Money Laundering compliance function for the Singapore Branch to ensure adherence to statutory provisions and regulatory requirements. This includes managing ML/TF risks and coordinating compliance activities between the branch and the Head Office. Candidates should possess a bachelor's degree in Business Management or a related field and 5-10 years of experience in compliance risk management within the banking or financial sector. Preference is given to Singaporean Citizens or Permanent Residents.

What they're looking for

Anti-Money LaunderingCompliance Risk ManagementTerrorist Financing PreventionRegulatory ComplianceRisk ManagementStakeholder CommunicationFinancial Oversight

Frequently asked questions

What does a Anti-Money Laundering Head at BDO Unibank do?

The AML Head oversees the Anti-Money Laundering compliance function for the Singapore Branch to ensure adherence to statutory provisions and regulatory requirements. This includes managing ML/TF risks and coordinating compliance activities between the branch and the Head Office. Candidates should po…

What skills does this Anti-Money Laundering Head role need?

Key skills for this role include Anti-Money Laundering, Compliance Risk Management, Terrorist Financing Prevention, Regulatory Compliance, Risk Management, Stakeholder Communication.

How much does a Anti-Money Laundering Head at BDO Unibank pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Anti-Money Laundering Head role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this Anti-Money Laundering Head role?

You can apply directly on BDO Unibank's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.