AML Expert (FinTech)

Recruit Legal Pte Ltd | Date Posted: 6-Jul-2020
EA Licence No: 16S8107|EA Personal Registration No: R1103711
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Job Nature:
Position Level:
Job Category:
Bachelor's / Honours, Masters / PhD

Job Description

Our client is a global Fintech giant seeking to hire an AML Expert to serve as the key management staff supporting the Head of Policy & Governance, providing critical coverage across AML policy an governance matters. He/She will be overseeing and responsible for both policy and governance. He/She will have to ensure that the appropriate and practical AML policies and procedures are formulated and embedded or Group and Entity Levels. He/She will work closely with Group entities to implement Group-wide AML and sanctions, and provide guidance and training to Group and its entities and business units. He/She will build and strengthen the governance oversight through managing Group-wide issues, leading key processes and group-wide projects. 


The ideal candidate must have a minimum of 7 years of relevant AML, Compliance and/or Risk experienced gained in the payment industry, e-commerce, MSB, banks, TechFin or consulting industry. Candidates with a Bachelor or Advanced degree in Accounting, Business, or Finance and possessing in-depth knowledge of the payment industry and TechFin sector laws and regulations in the AML and sanctions are preferred. 


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