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Group AML Governance - Crypto Firm
- Posted 03 April 2022
- LocationSingapore
- Job type Permanent
- DisciplineChief Operating Officer & Governance
- ReferenceAC/GAMLG/Crypto/SG
Job Description
- Based in Singapore
- Crypto firm
- Attractive salary and benefit
Our client, a Global Crypto Firm, is looking for an AML Governance headcount in Singapore.
Key Responsibilities
- In this role, you will be involved in building the AML Governance structure for the Group.
- You will be involved overseeing policies and procedures across various jurisdictions, and work closely with Country Compliance and AML officers to ensure that AML policies are kept up to date.
Key Requirements
- The ideal candidate should be detail-oriented, meticulous.
- Have 5-7 years of experience in AML policies and governance in Financial Services/Fintech.
- A passion and interest in Blockchain/Digital Assets is a must, and regional AML exposure is preferred.
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