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Senior Compliance Manager & Deputy MLRO

Lorum

SingaporeFull-timeHybrid

Posted 8 Jun 2026

About this role

Supports the Singapore MLRO in operating the firm's AML/CFT framework and managing financial crime investigations. Oversees transaction monitoring, suspicious transaction reporting, and ensures compliance with MAS regulations. Requires 5+ years of AML/CFT experience within a MAS-regulated institution with deep knowledge of PSA, PSN01/PSN02, CDSA, and TSOFA. Must have demonstrated experience in STR filing, TM rule calibration, and regulatory examination support.

What they're looking for

AML/CFT ComplianceTransaction MonitoringSuspicious Transaction ReportingKYB/CDD/EDDMAS Regulatory FrameworkFinancial Crime InvestigationRisk AssessmentRegulatory Reporting

Frequently asked questions

What does a Senior Compliance Manager & Deputy MLRO at Lorum do?

Supports the Singapore MLRO in operating the firm's AML/CFT framework and managing financial crime investigations. Oversees transaction monitoring, suspicious transaction reporting, and ensures compliance with MAS regulations. Requires 5+ years of AML/CFT experience within a MAS-regulated institutio…

What skills does this Senior Compliance Manager & Deputy MLRO role need?

Key skills for this role include AML/CFT Compliance, Transaction Monitoring, Suspicious Transaction Reporting, KYB/CDD/EDD, MAS Regulatory Framework, Financial Crime Investigation.

How much does a Senior Compliance Manager & Deputy MLRO at Lorum pay?

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

Is this Senior Compliance Manager & Deputy MLRO role remote, hybrid, or on-site?

This role is hybrid, based in Singapore.

How do I apply for this Senior Compliance Manager & Deputy MLRO role?

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