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Senior Executive, Financial Crime Compliance

Manulife

SingaporeFull-timeOn-site

Posted 16 Jul 2026

About this role

Manage financial crime compliance activities including transaction monitoring, suspicious activity investigations, and regulatory reporting. Ensure adherence to AML/CFT regulations and handle requests from law enforcement and regulatory authorities. Requires a bachelor's degree and 5-7 years of experience in financial crime compliance or AML/CFT investigations. Hands-on experience with STR filing and transaction monitoring is essential, with professional certifications like CAMS or ICA being a plus.

What they're looking for

Transaction MonitoringSuspicious Transaction InvestigationsRegulatory ReportingAML/CFT ComplianceCustomer Due DiligenceEnhanced Due DiligenceSource of Wealth ReviewSource of Funds Review

Frequently asked questions

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

Manage financial crime compliance activities including transaction monitoring, suspicious activity investigations, and regulatory reporting. Ensure adherence to AML/CFT regulations and handle requests from law enforcement and regulatory authorities. Requires a bachelor's degree and 5-7 years of expe…

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

Key skills for this role include Transaction Monitoring, Suspicious Transaction Investigations, Regulatory Reporting, AML/CFT Compliance, Customer Due Diligence, Enhanced Due Diligence.

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 on-site, 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.