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AML Manager - FinTech(Mandarin is a MUST)

  • Location


  • Sector:

    Financial Services and Banking

  • Contact:

    Stephanie Lui

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    7 months ago

  • Expiry date:


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



  • 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 to apply or apply directly below.