Senior AML Lead - Payments

Job Title: Senior AML Lead - Payments
Contract Type: Permanent
Location: Singapore
Reference: ZA/SAMLL-P/IB/SG
Contact Name: Zulkifli Azman
Contact Email:
Job Published: September 09, 2021 18:39

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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