Head of AML

4 weeks ago

Singapore ASIA DIGITAL EXCHANGE PTE. LTD. Full time
Roles & Responsibilities

About Us

AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. This joint venture between SBI Digital Asset Holdings Co., Ltd. (SBI DAH) and SIX Digital Exchange (SDX) will provide an institutional-grade platform to enable the tokenization and trading of existing securities and non-bankable assets.

AsiaNext will support the growing institutional demand for trading of public and private digital assets. It will leverage the extensive networks of SBI DAH in Asia and SDX in Switzerland and Europe, as well as their joint expertise in fulfilling institutional investors’ needs. Both SBI DAH and SDX have demonstrated leadership in digital asset markets globally through multiple investments, issuances and initiatives in this space.

Why Join Us?

With SIX Group AG and SBI Digital Asset Holdings Co., Ltd. as shareholders, AsiaNext has significant financial backing supporting its mission of building the world’s first institutional-grade digital exchange for institutional investors, and fostering trust through rigorous security and compliance to regulations. The team comprises members with traditional finance, digital finance and technology background spanning decades at UBS, JPMorgan, SIX, Thomson Reuters, MAS, SGX, DBS, Citi, Credit Suisse, Barclays, securities tokens and crypto exchanges, and many others.

If you are looking to develop your career in a professional and well-run environment, yet which moves and grows rapidly, join our diverse and talented team to build the digital exchange of choice for institutional investors.

About This Role:-

The Head of AML will build strong and collaborative relationships with the business and the Management Team and Board, providing solution-oriented advice and clear leadership on issues that are key to AsiaNext and its success. He/she will support us to establish and build the company and will be responsible for the design, implementation and organizational leadership, including the design, implementation and management of AML frameworks and processes.

He/she will hold managerial responsibilities and have ownership of the implementation of regulatory strategy for AsiaNext.

Position Summary:

  • The primary responsibility of the Head of AML is execution of transaction monitoring AML investigations, ensure that Transaction Monitoring investigations are conducted to regulatory and internal standards.
  • He/she is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal AsiaNext policies as well as all applicable laws and regulations.
  • The candidate is expected to bring thought leadership and expertise in investigative processes with substantial experience in effective AML alert and case- handling procedures.

Key Responsibilities include, but are not limited to the following list and may vary during your employment based on the needs of the business, as determined by the CEO :-

  • Execution of transaction monitoring AML investigations for the assigned business and jurisdictions.
  • Perform, support or manage autonomous AML reviews and investigations.
  • Ensure and enhance the quality of transaction monitoring processes in the assigned business and jurisdiction.
  • Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable.
  • Coordinate and work with local, regional and global AFC and Business personnel to ensure consistency in standards and policy implementation.
  • Involvement in related change, technical and project work and user-acceptance tests where required.
  • Provide input on key initiatives and other ad hoc projects as needed.

Qualifications & Experience:

Education

  • Bachelor Degree or above

Experience and Skill

  • 10-12 years relevant experience in an AML, Transaction Monitoring or Investigations role in a regulatory, audit or financial institution with sound technical skills and subject matter expertise with demonstrated hands-on experience.
  • Familiarity with diverse banking products across business lines and experience in working on AML Monitoring and Case Management systems
  • Strong communication, interpersonal and relationship management skills and an experienced people manager and developer.
  • Attention to detail and efficient
  • Relevant AML or related certifications (CAMS, Diploma in AML)
  • Excellent proficiency in written and spoken English required

Employment Benefits

  • Competitive staff benefits - annual leave, life insurance, and medical insurance (includes dependents)
  • Competitive remuneration including variable bonus.

How to Apply:-

If you are ready to take up a new challenge in a dynamic and fast-growing platform, please send your resume to hr@asianext.com, stating your name and title of the position applied for in the subject line.

Only shortlisted candidates will be contacted for further discussion. All personal data collected will be kept strictly confidential for recruitment purpose only.

AsiaNext is an Equal Opportunity Employer. We do not discriminate on the basis of race, religion, colour, sex, gender identity or expression, sexual orientation, age, non-disqualifying physical or mental disability, national origin, or any other basis covered by appropriate law.

Disclaimer

Asia Digital Exchange Pte Ltd (“AsiaNext”) would like to inform you that all our job vacancies are published on our official company website and LinkedIn page. AsiaNext uses only the following reputable third-party job sites – MyCareersFuture, LinkedIn, Jobstreet and Indeed. We advise prospective candidates to exercise caution and not apply for or share personal information for any job posting with any unauthorised sources.


Tell employers what skills you have

CSS
Risk Assessment
Regulatory Compliance
Anti Money Laundering
Securities
Compliance
Tokenization
CAMS Certified
AML
Securities Regulation
Case Management
KYC
Financial Regulation

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