We are partnered exclusively with a fintech conglomerate, in search for a senior AML profile to lead the Singapore team.

The ideal candidate is a seasoned team leader, experienced in the AML compliance landscape in SG and familiar with general banking services.

Key Responsibilities

• Responsible for AML advisory to businesses and key stakeholders, interacting and dealing with MAS, and overseeing and managing all aspects of the AML program.

• This includes implementing policies and procedures to ensure compliance with applicable laws and regulations, as well as conducting risk assessments, monitoring transactions for suspicious activity, and investigating and reporting any potential violations.

Key Requirements

• To be successful in this role, the AML lead must have strong record managing teams, familiar with local AML banking regulations and the ability to manage multiple projects and priorities.

• A Bachelor's degree in a related field, such as law or finance preferred, as well as relevant AML Compliance experience within corporate banking and/or fintech space.

• Do note that effective bilingual proficiency is necessary as stakeholder relationship is a critical element.