AML Advisory (FinTech)

Recruit Legal Pte Ltd | Date Posted: 30-Jun-2020
EA Licence No: 16S8107|EA Personal Registration No: R1103711
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Job Nature:
Permanent
Position Level:
Experienced, Manager
Qualification:
Bachelor's / Honours, Masters / PhD

Job Description

Our client is a global Fintech giant seeking to hire a AML Advisory Professional who will be a part of their growing Legal, Compliance and AML team supporting the international business. He/She will be working closely with internal stakeholders, and external business associates, partners and relevant regulatory or governmental bodies. He/She will be responsible for the end-to-end AML Compliance advisory and manage a broad spectrum of AML Compliance risk issues. He/She will conduct reviews, lead engagements and consultations, and implement the AML Culture Program to business partners. 

 

The ideal candidate should possess a Bachelor Degree, with relevant AML experience and expertise within the financial services or payment industry. Candidates should have the relevant knowledge or direct experience in the FinTech / TechFin, e-commerce and e-payments industry, as well as in the regulatory and licensing regimes. There will be traveling of 30%. 

 

Interested candidates may send in your resume and contact Claire Lin at [Click Here to Email Your Resume] for a private and confidential discussion.

 

Claire Lin
@ Lin Xiuxin

EA License No: 16S8107EA | Personnel Registration No: R1103711

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Recruit Legal Pte Ltd