AML Advisory | >4 years | FinTech | Singapore

Job Title
AML Advisory | >4 years | FinTech | Singapore
Job Location
Singapore
Job Type
Permanent
Job Description

Our client is a global Fintech giant seeking to hire a AML Advisory Professional who will be a part of their growing Legal, Compliance and AML team supporting the international business. He/She will be working closely with internal stakeholders, and external business associates, partners and relevant regulatory or governmental bodies. He/She will be responsible for the end-to-end AML Compliance advisory and manage a broad spectrum of AML Compliance risk issues. He/She will conduct reviews, lead engagements and consultations, and implement the AML Culture Program to business partners. 

 

The ideal candidate should possess a Bachelor Degree, with relevant AML experience and expertise within the financial services or payment industry. Candidates should have the relevant knowledge or direct experience in the FinTech / TechFin, e-commerce and e-payments industry, as well as in the regulatory and licensing regimes. There will be traveling of 30%. 

 

Interested candidates may send in your resume and contact Claire Lin at claire@recruit-legal.com for a private and confidential discussion.

 

Claire Lin
@ Lin Xiuxin

EA License No: 16S8107EA | Personnel Registration No: R1103711

Specializations
Compliance and Regulatory