Group AML Governance - Crypto Firm

Job Title: Group AML Governance - Crypto Firm
Contract Type: Permanent
Location: Singapore
Reference: AC/GAMLG/Crypto/SG
Contact Name: Agnes Chan
Contact Email:
Job Published: April 03, 2022 18:20

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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