
Head of Aml and Sanctions Compliance
7 days ago
At Paradigm, we are changing the future of finance By joining us at this early stage, you’ll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets.
**About Paradigm**
- Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi.
- We provide unified access to multi-asset, multi-protocol liquidity on demand without compromising on execution preferences, costs, and immediacy.
- We’ve built the largest network of institutional counterparties in crypto, with over 1000 institutional clients trading over $10 B per month.
- We are a diverse, global team led by our organizational principles and united by our mission to bring on-demand liquidity for traders, anytime and anywhere, without compromises. We also strive to ship faster than anyone else in the industry
- We are backed by the best traders and investors in the space, including Jump Capital, Genesis Trading, Dragonfly Capital, QCP Capital, Optiver US, IMC, GSR Markets, Akuna Capital, Fidelity Digital Assets CMT Digital, Goldentree Asset Management, Amber Group, OK Group, Bybit Fintech, and CoinShares.
**The Role**
**Responsibilities**
- Implement and enhance AML and sanctions compliance programs, including by serving as MLRO
- Evaluate and implement AML and Sanctions technology solutions
- Develop and deliver appropriate risk-based training programs for personnel
- Build relationships with relevant internal teams (product, business development, account management) to ensure that AML and sanctions compliance queries are responded to in a timely manner and that such teams operate in accordance with the latest financial crimes compliance standards
- Assist in the development of new and existing business lines and compliance methodologies and drive innovation
- Monitor the regulatory environment for emerging AML and Sanctions developments, industry trends, market developments and best practices
- Develop and maintain close relationships with external counsel and specialists, regulators and industry peers
- Assess risk when business decisions are made, demonstrating consideration to safeguard the firm's reputation, its clients and assets, by driving compliance with applicable laws, rules and regulations
**Qualifications**
- Bachelor's Degree or higher in a relevant field or relevant professional qualification in financial services or audit
- 8-10+ years of AML and Sanctions experience in crypto, at an exchange or in a financial institution
- Strong understanding of AML and Sanctions compliance (ACAMS or a similar industry certification is a bonus) with proven ability to develop risk-based solutions
- Passion for cryptocurrency and blockchain
- Strong team player with good interpersonal skills and ability to effectively interact with cross functional teams
- Highly organized with excellent attention to detail, motivated and able to work with mínimal supervision
- Ability to multi-task and execute with a sense of urgency and with ultimate goal of delivering on time
- Comfortable working in a global corporate structure
- Excellent command of spoken and written English
- Relocation support can be provided_
**Our Benefits and Perks**
- Competitive pay and transparent pay bands
- Flexible work environment
- Unlimited vacation with a minimum required PTO of 10 days annually.
- Celebrate your national holidays, in addition to floating holidays, to honor what matters to you, not HQ.
- Full benefits (benefits vary by country)
- We offer the highest benefits package offered by our Employment of Record partners; insurance carriers and plans vary by country
- Generous technology and learning allowances
- $3500 first-year budget to spend on your computer, peripherals, office essentials...whatever makes you most efficient and comfortable. You'll then receive a $2000 refresh every 2 years.
- $1000 budget to spend on learning and development materials, courses or conferences.
- Paradigm is an equal opportunity employer._
-
Aml Compliance Officer
3 days ago
Singapore Hays Full time**Your new company** **My client is a reputable foreign bank who is looking for an AML Compliance Officer (Sanctions) to be based in their Singapore flagship office** **Your new role** You are required to update sanctions or transaction screening related policies and procedures, ensure timely review, approval and closing of transaction screening alerts,...
-
Compliance Officer
2 weeks ago
Singapore EFG International Full timeYou will be part of the AML Transaction and Sanctions Monitoring team within the Compliance function and will be reporting to the Head of AML Transaction and Sanctions Monitoring. **Key Responsibilities** - Ensure timely and proper clearance (including of maintenance of proper supporting reasons &/or documents) of alerts generated from various monitoring...
-
Head, AML
2 weeks ago
Singapore GXS Bank Full timeIHRP-SP | APAC Head of Talent | Workforce Planning, Executive Hiring, Talent Program Management About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel...
-
Head, AML
2 weeks ago
Singapore GXS Bank Full timeAbout GXS Bank We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel is Asia's leading communications group connecting millions of consumers and enterprises to...
-
Compliance Manager
23 hours ago
Singapore EFG International Full timeThis is a 12-month contract position with our AML Transaction & Sanction Monitoring team in Compliance. The incumbent will report to the Head of AML Transaction & Sanction Monitoring. **Key Roles and Responsibilities**: - Analyze alerts generated from AML/CFT monitoring systems (Transactions monitoring/Filtering and client filtering). - Ensure timely and...
-
Deputy Head, Legal
2 weeks ago
Singapore BANK OF CHINA LIMITED Full timeJob description: 1. Assist Head of Department in the internal control and compliance management, including formulation and supervision in implementing the relevant policies, frameworks, standard operating procedures (“SOPs”) and work plans at the Branch’s level. 2. In charge of the development, implementation, and maintenance of AML & sanctions...
-
Associate General Counsel for Sanctions and Aml
2 weeks ago
Singapore Citi Full time**Description**: The Associate General Counsel for Sanctions and AML Investigations, APAC, will report into the Financial Crimes Investigations Legal team in the Citigroup Legal Department. The attorney occupying this position will be responsible for working on a wide range of sanctions, AML (Anti Money Laundering), and ABC (Anti-Bribery and Corruption)...
-
Singapore The Resolute Hunter Pte Ltd. Full time*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations* THE COMPANY Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team. JOB RESPONSIBILITIES Perform...
-
Singapore ByteDance Full timeAML Compliance Product Manager, Sanctions Screening - Global
-
Compliance AML Specialist
2 weeks ago
Singapore beBeeAml Full time $90,000 - $120,000AML Analyst Job OpportunityWe are seeking an experienced AML Analyst to join our Compliance Department. In this role, you will assist in Anti-Money Laundering (AML) matters for financial institutions and handle day-to-day AML issues, checks, and approvals.Key Responsibilities:Responsible for day-to-day AML-related issues, including checks on anti-money...