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Job Details

Location
Singapore
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-19522
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
16 days ago
The Role:
My Client is a leading Crypto Exchange and we are looking for a Regional Head of AML to lead the team across Asia. The are a leading name and brand within the Crypto space and we are looking for proven AML leaders to join the business and work directly with the senior leaders.  

Responsibilities:
  • Spearhead and oversee all AML and KYC standards at a regional and group level, and ensure they are in line with industry standards.
  • Lead the KYC team across the region and drive KYC and AML Compliance initiatives at a Group level
  • Monitor any high-risk relationships and onboarding of sensitive clients, and to identify any suspicious activity and transaction
  • Oversee the AML policies and procedures across jurisdictions and ensure they are in line with local regulations
  • Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigated

Requirements:
  • Bachelor’s degree in a relevant field
  • 15 years of experience in an AML / KYC within Financial Services
  • Candidates with Crypto experience preferred
  • Strong leadership experience with the ability to influence senior stakeholders
  • Ability to work with regional stakeholders at a group level.
 

Take charge of this opportunity to welcome a new career challenge in 2024.

 
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