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Head of AML - Fast Expanding Digital Exchange in Singapore

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Head of AML - Fast Expanding Digital Exchange in Singapore

  • Location:


  • Sector:

    LMA Asia Legal & Compliance

  • Job type:


  • Salary:


  • Contact:

    Gina Hui

  • Contact email:

  • Job ref:


  • Published:

    3 months ago

  • Expiry date:


Our new client, a fast growing and solid digital exchange based in Singapore that focuses on institutional clients in Asia is looking for a highly motivated Singapore- trained AML candidate to take up a Head of AML position to join the team. You will be joining a new high-end Digital Exchange and given the opportunity to build your own team!

Responsibilities of the Role:

To represent the entity as the AML Compliance Officer towards MAS

To design and implement the AML policy as well as AML processes

To define, implement and run compliance controls with a focus on crypto AML

To design and conduct STRs, management reporting, regulatory reporting

To play a critical role in application provider selection and testing

To advise senior management and the board on compliance topics

Requirements of the Role:

Bachelor's/ Master's degree gained from reputable Universities

At least 10+ years of AML/ FCC experience in financial services (payment, crypto fintech will be ideal)

Experience in blockchain and large global financial services/tech environments

Experience in managing a team for payment services related license would be a plus

Strong communication and leadership skills

Company Reg. No.: 201131609D: Licence No.: 11C4684 : EA Reg No: R2196467