My client is one of the biggest FinTech firms globally and they are now looking for a AML Manager in Singapore office. 

Responsibility:

• Conduct independent AML assurance review on domestic / international business and relevant policies / procedures in order to provide ensure the effectiveness of the AML and other relevant programs.
• Act as a thought leader to business and cross-functional teams regarding any new (or proposed changes to) products or services, business strategies and plans.
• Act as the focal point to establish AML framework within Group’s mechanism.
• Provide support / guidance to the senior management and relevant stakeholders to ensure that AML / Sanctions / CTF risks are adequately identified, understood and managed.
• Actively cooperate and work with external and internal stakeholders to ensure successful execution of AML standards / framework or AML solutions for global projects and initiatives.
• Provide recommendations and guidance to AML Officers in various aspects such as AML regulatory requirements and AML operations (customer due diligence, name screening and transaction monitoring)

Job requirements

•  University Graduate with relevant AML experience and expertise within financial services or payment industry. 
• Around 8 years of relevant AML, regulatory compliance or similar experiences.
• Knowledge or direct experience in the FinTech/TechFin, e-commerce and e-payments industry, as well as in the regulatory and licensing regimes governing the business and activities.
• Good communication in Mandarin and English.
• A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines.
• CAMS qualification is preferred.

Please send your CV to s.lui@hamlynwilliams.com to apply or apply directly below.