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Senior AML Lead - Payments
- Posted 09 September 2021
- LocationSingapore
- Job type Permanent
- DisciplineChief Operating Officer & Governance
- ReferenceZA/SAMLL-P/IB/SG
Job Description
- A new payments fintech
- A senior leadership role
- Great for career growth
Our client is a new payments fintech which is well funded by a VC.
As part of the governance function supporting the region and international business, they are now looking for a hard-working, ambitious professional to play a key role in their AML function.
Key Responsibilities
- Responsible for AML advisory for the region
- Perform reviews on the AML programs, polices and governance for the entities as part of the international business
Key Requirements
- Good experience in AML experience in particular with a good understanding of the payments and fintech space
- At least 10 years of AML experience in a financial services
- Fintech and payments experience is a must
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