Global AML Officer, Payments Fintech

Job Title: Global AML Officer, Payments Fintech
Contract Type: Permanent
Location: Singapore
Industry: Chief Operating Officer & Governance
Reference: AC/GAMLO,PF/FS/SG
Contact Name: Agnes Chan
Contact Email:
Job Published: September 09, 2021 17:31

Job Description

  • 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.


Key Responsibilities

  • 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

Key Requirements

  • 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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