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Local Compliance and AML Officer

Intesa Sanpaolo Group

SingaporeFull-timeOn-site

Posted 30 Jun 2026

About this role

Lead the Singapore branch's compliance risk management program and serve as the Money Laundering Reporting Officer (MLRO). Ensure adherence to local laws and regulations while aligning branch policies with the Head Office standards. Requires a minimum of eight years of experience in Compliance and AFC within financial institutions and a university degree in law, finance, or economics. Deep knowledge of the Singapore regulatory environment and professional certifications like ACAMS are highly valued.

What they're looking for

Compliance Risk ManagementAML/CTFMoney Laundering Reporting Officer (MLRO)Regulatory ComplianceRisk AssessmentKYC/CDDTransaction MonitoringFinancial Sanctions Screening

Frequently asked questions

What does a Local Compliance and AML Officer at Intesa Sanpaolo Group do?

Lead the Singapore branch's compliance risk management program and serve as the Money Laundering Reporting Officer (MLRO). Ensure adherence to local laws and regulations while aligning branch policies with the Head Office standards. Requires a minimum of eight years of experience in Compliance and A…

What skills does this Local Compliance and AML Officer role need?

Key skills for this role include Compliance Risk Management, AML/CTF, Money Laundering Reporting Officer (MLRO), Regulatory Compliance, Risk Assessment, KYC/CDD.

How much does a Local Compliance and AML Officer at Intesa Sanpaolo Group pay?

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

Is this Local Compliance and AML Officer role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this Local Compliance and AML Officer role?

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