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Head of Aml

3 weeks ago

Singapore Danos Group Full time

Our client, a digital asset exchange, is seeking a Head of AML to oversee the entire Anti-Money Laundering function. In this role, you will be responsible for managing and ensuring compliance across all AML activities within the business. The position requires 7-10 years of AML experience, ideally with prior experience in the cryptocurrency sector. If you meet these qualifications, we would be keen to speak with you.

**Responsibilities**:

- Act as MLRO and file STRs with the authorities where required.
- Review of policies, procedures and guidelines relating to AML or the cryptocurrency business.
- Review prospects for client onboarding from an AML perspective.

**Qualifications & Experience**
- Bachelor’s degree in banking, business or finance.
- AML certification (e.g. ACAMS, ICA Diploma) will be highly regarded.
- Good stakeholder and people management skills.
- Working, practical knowledge of relevant AML legislation, notices and guidelines in Singapore.

Job ID ST0225
- ABOUT COMPANY
- Danos Group
- London, United Kingdom

HR & Recruitment

The Danos Group provides permanent and interim Compliance, Financial Crime, Risk, and Legal recruitment solutions to the world’s leading organisations...