Our new client, a fast growing and solid digital exchange based in Singapore that focuses on institutional clients in Asia is looking for a highly motivated Singapore- trained AML candidate to take up a Head of AML position to join the team. You will be joining a new high-end Digital Exchange and given the opportunity to build your own team!
Responsibilities of the Role:
To represent the entity as the AML Compliance Officer towards MAS
To design and implement the AML policy as well as AML processes
To define, implement and run compliance controls with a focus on crypto AML
To design and conduct STRs, management reporting, regulatory reporting
To play a critical role in application provider selection and testing
To advise senior management and the board on compliance topics
Requirements of the Role:
Bachelor's/ Master's degree gained from reputable Universities
At least 10+ years of AML/ FCC experience in financial services (payment, crypto fintech will be ideal)
Experience in blockchain and large global financial services/tech environments
Experience in managing a team for payment services related license would be a plus
Strong communication and leadership skills
Company Reg. No.: 201131609D: Licence No.: 11C4684 : EA Reg No: R2196467
