Head of AML Compliance (Payment firm)
at Ambition
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 27 Jun, 2024 | Not Specified | 28 Mar, 2024 | N/A | Regulatory Requirements,Payment Industry,Start Up Environment,Management Skills,Finance,Mandarin | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Senior AML Compliance Officer with experience in designing AML policies and framework, within the payment industry
Due to business expansion, a payment firm is looking for a senior AML Compliance professional to join their team in Singapore.
As the sole contributor, you will be responsible for:
- Provide advice on AML/ CFT related policy to the business stakeholders and establish a robust AML management system
- Conduct AML/ CFT risk management while ensuring adherence to regulatory requirements
- Design effective AML/ CFT control policies and procedures, and implement it within the firm
- Assist with other compliance related projects in the firm
Requirements:
- Bachelor’s Degree in Finance, Banking or related field
- At least 5-10 years’ relevant experience in AML compliance, within the payment industry
- Good understanding of the regulatory requirements for the payment industry
- Ability to work independently in a start-up environment
- Excellent communication and stakeholder management skills
- Ability to converse in Mandarin as interaction with Chinese clients is required
- Candidates who require work pass need not apply
If you believe you fit the requirements for the role, please click or send an email to Selicia.low@ambition.com.sg with your latest CV. Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640
If this job isn’t quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend
Job ID 272190
Responsibilities:
- Provide advice on AML/ CFT related policy to the business stakeholders and establish a robust AML management system
- Conduct AML/ CFT risk management while ensuring adherence to regulatory requirements
- Design effective AML/ CFT control policies and procedures, and implement it within the firm
- Assist with other compliance related projects in the fir
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Finance banking or related field
Proficient
1
Singapore, Singapore
