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Senior AML & Financial Crime Compliance Lead (Hybrid)

Manulife Financial
Location 📍 singapore, Singapore
Posted 📅 June 14, 2026
Work Type ⏰ Full-time

Position Overview

Manulife Financial is seeking a Due Diligence Officer in Singapore to conduct comprehensive customer due diligence for high-net-worth and retail clients. Responsibilities include overseeing risk assessments and compliance with AML regulations. The ideal candidate will have at least 5 years of experience in financial crime compliance, ideally within insurance, and possess an AML qualification such as CAMs. The role emphasizes accuracy in client documentation and effective compliance oversight in a supportive environment.
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Job Details

Employment Type
Full-time
📊
Category
Management & Leadership
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore