• 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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EA Licence No.: 15S7496