Head of Aml Compliance

2 weeks ago

Singapore Ambition Full time

Senior AML Compliance Officer with experience in designing AML policies and framework, within the payment industry

Due to business expansion, a payment firm is looking for a senior AML Compliance professional to join their team in Singapore.

As the sole contributor, you will be responsible for:

- Provide advice on AML/ CFT related policy to the business stakeholders and establish a robust AML management system
- Conduct AML/ CFT risk management while ensuring adherence to regulatory requirements
- Design effective AML/ CFT control policies and procedures, and implement it within the firm
- Assist with other compliance related projects in the firm

**Requirements**:

- Bachelor's Degree in Finance, Banking or related field
- At least 5-10 years' relevant experience in AML compliance, within the payment industry
- Good understanding of the regulatory requirements for the payment industry
- Ability to work independently in a start-up environment
- Excellent communication and stakeholder management skills
- Ability to converse in Mandarin as interaction with Chinese clients is required

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

Job ID 272190
- ABOUT COMPANY
- Ambition Group Singapore Pte Ltd
- Singapore
HR & Recruitment

Ambition is a leading global recruitment and executive search business operating across key international cities. We access hard-to-find, high-calibre...

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