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AML Compliance Specialist for Fintech Payments

2 weeks ago

Singapore beBeeCompliance Full time
Job Title: AML Compliance Expert for Fintech Payment Models

The role of the AML Compliance Expert involves reviewing and enhancing Anti-Money Laundering policies tailored to fintech payment models. The expert will analyze complex fund flows, conduct due diligence on merchants and high-risk entities, and collaborate with cross-functional teams to manage compliance risks.

Requirements:
- 5+ years of experience in AML/Compliance, preferably in fintech, payments, or wealth sectors
- Strong understanding of complex fund structures and fintech KYC/CDD processes
- Leadership or mentoring experience
- Familiarity with regulatory requirements, such as MAS regulations and FATF standards

About the Role:
This is a mid-senior level full-time position that requires strong analytical, hands-on, and solutions-focused skills. The ideal candidate will be able to lead onboarding and transaction monitoring processes, support audits and inspections, and provide expertise on PSP/remittance compliance.

Benefits:
Working in a dynamic fintech environment offers numerous opportunities for professional growth and development. As a member of the team, you will have access to regular training and mentorship programs, as well as opportunities to work with top talent in the industry.