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aml compliance, crypto.

job details

summary

    job details

    about the company

    An established and fast growing Crypto Financial Institution with a strong emphasis on risk management and compliance culture is recruiting for an expansion headcount within their Compliance team.

    about the job

    • Ensure the business is protected against financial crimes through collaboration with the technology and operations teams to carry out detailed Anti-Money Laundering (AML)/sanctions/ screening investigations, as well as managing the escalations process, filing of STRs, post-transaction reviews etc.
    • Participate in system enhancements such as fine-tuning of thresholds, parameters, testing of scenarios etc.
    • Act as the AML advisor for internal stakeholders
    • Perform assessments of high risk customers and provide analysis and follow up
    • Review existing AML policies and controls, and suggest improvements to enhance internal frameworks and processes
    • Actively participate in global compliance projects


    skills and experience required

    • Bachelors Degree in Accountancy, Banking, Business, Law or relevant discipline
    • Minimum 4 years of relevant experience in financial crime compliance (FCC) or AML roles in financial institutions (banking, consulting, tech companies, start-ups)
    • Experience in data analytics and working with big data is a huge advantage
    • Excellent communication and interpersonal skills
    • Comfortable operating in a fast-moving, high powered tech start up environment



    To apply online please use the 'apply' function, alternatively you may contact at .
    (EA: 94C3609/ )

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company

    An established and fast growing Crypto Financial Institution with a strong emphasis on risk management and compliance culture is recruiting for an expansion headcount within their Compliance team.

    about the job

    • Ensure the business is protected against financial crimes through collaboration with the technology and operations teams to carry out detailed Anti-Money Laundering (AML)/sanctions/ screening investigations, as well as managing the escalations process, filing of STRs, post-transaction reviews etc.
    • Participate in system enhancements such as fine-tuning of thresholds, parameters, testing of scenarios etc.
    • Act as the AML advisor for internal stakeholders
    • Perform assessments of high risk customers and provide analysis and follow up
    • Review existing AML policies and controls, and suggest improvements to enhance internal frameworks and processes
    • Actively participate in global compliance projects


    skills and experience required

    • Bachelors Degree in Accountancy, Banking, Business, Law or relevant discipline
    • Minimum 4 years of relevant experience in financial crime compliance (FCC) or AML roles in financial institutions (banking, consulting, tech companies, start-ups)
    • Experience in data analytics and working with big data is a huge advantage
    • Excellent communication and interpersonal skills
    • Comfortable operating in a fast-moving, high powered tech start up environment



    To apply online please use the 'apply' function, alternatively you may contact at .
    (EA: 94C3609/ )

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.