# VP - APAC FS AML Framework Officer

> Fuku · Singapore, Singapore · Full-time · Posted 2026-03-16

**Workplace:** on_site

## Description

VP - APAC FS AML Framework Officer  
  
Position Overview  
  
The APAC FS AML Framework Officer (Vice President Grade) plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to financial crime prevention. This position is responsible for maintaining a robust Anti-Money Laundering (AML) framework for Corporate & Institutional Banking (CIB) and Wealth Management (WM) activities, conducting risk assessments, and providing input to enhance monitoring systems. The role involves cross-functional collaboration, audit support, advisory services on AML/Counter-Terrorism Financing (CTF) matters, data analysis, and reporting to senior management.  
  
Key Responsibilities  
  
Framework Development and Maintenance  
  
\- Develop, implement, and maintain a robust AML framework tailored to the specific risks of CIB & WM activities, ensuring compliance with regulatory requirements and internal policies.  
\- Regularly review and update AML policies and procedures to align with evolving regulatory expectations, business operations, and industry best practices.  
\- Ensure the AML framework incorporates a risk-based approach, prioritizing resources towards higher-risk activities and entities.  
\- Identify opportunities for process enhancements within the AML framework to improve efficiency, reduce risk, and ensure compliance with best practices.  
  
Risk Assessment and Mitigation  
  
\- Coordinate with territory compliance to perform regular AML detection gap analysis, identifying vulnerabilities and proposing risk mitigation strategies.  
\- Monitor and assess emerging risks, such as new financial products, geopolitical events, and evolving regulatory landscapes.  
\- Recommend enhancements to controls, monitoring systems, and business processes to mitigate identified AML risks.  
  
Transaction Monitoring and Control Implementation  
  
\- Work closely with AML transaction monitoring teams to ensure that monitoring scenarios and thresholds are aligned with CIB & WM-specific risks and transactions.  
\- Assist in the design and refinement of monitoring rules to capture suspicious activities, such as complex cross-border transactions, high-value trades, and correspondent banking.  
\- Develop and maintain key control matrices for CIB & WM activities to ensure AML compliance across all business lines.  
  
Cross-Functional Collaboration  
  
\- Collaborate with other AML teams (e.g., Transaction Monitoring, Investigations, Sanctions), Legal, Compliance, Risk, and business units within CIB & WM to implement the AML framework effectively.  
\- Serve as a liaison between CIB & WM business units and the broader AML function to ensure smooth communication, understanding of CIB & WM risks, and implementation of AML controls.  
  
Audit and Regulatory Support  
  
\- Prepare and provide support for internal audits and external regulatory reviews related to the CIB & WM AML framework.  
\- Address and resolve audit findings, ensuring timely implementation of remediation plans and recommendations.  
  
Data Analysis and Reporting  
  
\- Analyze data to assess the effectiveness of the AML framework and provide insights for continuous improvement.  
\- Prepare regular reports and dashboards for senior management on the performance and status of the CIB & WM AML framework, including key risk indicators and compliance metrics.  
  
Project Coordination and Support  
  
\- Assist with the management of AML/CTF CIB & WM tools in APAC territories, including deployment, decommissioning, and ongoing maintenance.  
\- Fine-tune CIB & WM automated AML monitoring tools (e.g., Actimize, Quantexa) to optimize their effectiveness, by closely working with the CEP L1 team.  
\- Provide general support to the APAC Head of AML Advisory, NAP & Corporate Coverage Compliance.  
\- Provide advisory support to senior/regional management, Territory Compliance teams, businesses, and functions in the APAC region on complex AML/CTF matters.  
\- Provide advisory support on AML/CTF aspects of complex TAC/NAC.  
\- Coordinate and conduct training related to AML monitoring.  
  
Requirements  
  
\- Prior experience in Compliance and Projects on AML/CTF and Framework.  
\- Excellent communication skills, preferably with experience dealing in multiple countries in the Asia Pacific region.  
\- Ability to operate independently and with initiative, taking ownership of tasks and larger projects as appropriate.  
\- Ability to work collaboratively as part of a team, and to connect and engage well with business and other functions, whether in person or remotely.  
\- Understanding of fundamental AML/CFT/Sanctions laws, regulations, and suspicious reporting standards.

## Apply

[Apply at Fuku](https://apply.workable.com/fuku/j/ED98903D9E/apply)

---
Powered by [Workable](https://www.workable.com)