AML Compliance Advisory

Recruit Legal Pte Ltd | Date Posted: 9-Jul-2020
EA Licence No: 16S8107|EA Personal Registration No: R1103711
Save Job
Job Nature:
Permanent
Position Level:
Experienced
Job Category:
Qualification:
Bachelor's / Honours

Job Description

Our client is a global FinTech giant seeking to hire an AML Compliance / Business AML Compliance Advisory Professional who will be a key member of their growing Legal, Compliance and AML team to support the international business. He/She will be working closely with internal and external relevant regulatory bodies to address AML Compliance issues, and lead and participate in various regulatory engagements or consultations. He/She will be responsible for end-to-end AML Compliance advisory and will be managing a spectrum of AML Compliance risk issues.

 

The ideal candidate must be a University Graduate with relevant AML experience and expertise within financial services or payment industry. He/She must have knowledge or direct experience in the FinTech / TechFin, e-commerce and e-payment industry, as well as in the regulatory and licensing regimes governing the business and activities. He/She must be bilingual in the English and Chinese language in order to liaise and work closely with English and Chinese speaking associates. He/She should possess an excellent written and verbal communication and interpersonal skills.

 

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

Company Overview
Recruit Legal Pte Ltd