- A payments fintech
- Broad scope
- Great for career growth
A Payments Fintech firm fully funded by a VC firm is looking to hire an AML Officer to be based in Singapore. In this role, you will provide AML oversight across the various jurisdictions that the firm operates in.
You will be involved in a wide spectrum of AML duties.
- Providing AML advisory, developing and maintaining the AML framework, and STR filing amongst other duties
- Liaise with regulators directly
- Ensure that senior management of the firm is aware of global AML/CFT risks
- Have at least 5-7 years of general AML experience
- Prior experience in payments/fintech and card acquiring schemes would be advantageous
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EA Licence No.: 15S7496