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Senior Executive, Financial Crime Compliance

Manulife

SingaporeFull-timeHybrid

Posted 6 Jul 2026

About this role

The role involves conducting end-to-end customer due diligence and risk assessments for high-net-worth and retail clients to mitigate financial crime risks. It also includes providing AML/CDD advisory to stakeholders and ensuring compliance with AML/CFT, sanctions, and FATCA/CRS regulations. Candidates must have at least 5 years of financial crime compliance experience within the financial industry, preferably in insurance. An AML qualification such as CAMS is considered advantageous.

What they're looking for

Customer Due DiligenceAnti-Money LaunderingRisk AssessmentSource of Wealth VerificationPEP ScreeningSanctions ScreeningFATCA/CRS ComplianceTransaction Monitoring

Frequently asked questions

What does a Senior Executive, Financial Crime Compliance at Manulife do?

The role involves conducting end-to-end customer due diligence and risk assessments for high-net-worth and retail clients to mitigate financial crime risks. It also includes providing AML/CDD advisory to stakeholders and ensuring compliance with AML/CFT, sanctions, and FATCA/CRS regulations. Candida…

What skills does this Senior Executive, Financial Crime Compliance role need?

Key skills for this role include Customer Due Diligence, Anti-Money Laundering, Risk Assessment, Source of Wealth Verification, PEP Screening, Sanctions Screening.

How much does a Senior Executive, Financial Crime Compliance at Manulife 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 Executive, Financial Crime Compliance role remote, hybrid, or on-site?

This role is hybrid, based in Singapore.

How do I apply for this Senior Executive, Financial Crime Compliance role?

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