Aml Generalist, Cryptocurrency Brokerage

Head of Compliance - Brokerage & Payments Our client is a fast-growing fintech business that provides bespoke brokerage and payments services focused on corporate clientele. This role will manage a small team and be responsible for end-to-end compliance matters with visibility towards C‑suite stakeholders. Some of the key responsibilities will include:...

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...

**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...

L- Posted by - Loretta Chan- Director Our client is a securities trading / brokerage firm with a strong track record in the region. As the business continues to grow they are looking for a Compliance Manager and the role is based in Singapore. Key responsibilities: - Cover a full spectrum of Compliance scope includes regulatory compliance, internal...

AML Analyst - 3 months Contract - SingaporeWe are seeking a Compliance Professional to join us on a 3-month contract. You will support the Compliance function in areas such as Anti-Money Laundering (AML) , Transaction Monitoring , and Client Onboarding , ensuring adherence to internal policies and regulatory requirements.Key Responsibilities:Conduct AML and...

**Responsibilities**: - Provide compliance updates/advice to the business related to securities trading/brokerage/fund management businesses - Perform KYC/AML and monitor client accounts, assist in client onboarding - Work closely with the senior management to liaise with regulators to ensure the regulatory requirements are aligned and properly enforced -...

Company DescriptionHerring Global is a digital asset trading and market-making firm, the company's mission is to provide institutional-grade liquidity management and trading solutions across various venues catering to all users in the digital asset world. Herring global services include 24/7 around-the-clock treasury solutions, bespoke high-touch trading to...

A fast-growing regional brokerage poised for significant expansion in Southeast Asia is seeking accomplished Relationship Managers / Senior Relationship Managers to grow its offshore client base and deliver personalized wealth management solutions.Beyond advising high-net-worth clients across global markets, this opportunity comes with the flexibility...

A leading cryptocurrency platform in Singapore is seeking a Lead Analyst for Compliance TMS Operations. You will conduct end-to-end investigations in compliance and regulatory matters, ensuring adherence to AML policies. The ideal candidate has strong analytical and communication skills, with at least 2 years of relevant experience. Join us to impact the...

This 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...