about the company
We are partnering with a high growth Financial Institution with a focus on Crypto Digital Assets in search of an AML Compliance AVP/VP to ensure that the company is operating in full compliance with all local and international laws and regulations.
As the compliance subject matter expert, you will be responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting and correcting non-compliance with applicable laws and regulations.
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about the job
- Implement a robust and efficient AML/CFT programme and ensure the business is protected against financial crimes through collaboration with senior management, the business, technology, operations teams and vendors in carrying out end to end AML & CDD responsibilities such as managing high risk customers, sanctions reviews, managing escalation processes, filing STRs etc.
- AML advisory to business teams and Management team in the interpretations of laws, regulations and policies and enhancing compliance manuals and policies where necessary
- Monitor and assess compliance with laws, regulations and policies
- Reporting to Management team on all compliance & regulatory matters
- Carry out awareness briefing and staff training on regulatory requirements, company policies and procedures
- Liaison with regulators, auditors and law enforcement
skills and experience required
- Bachelor in Business, Accounting, Finance, Legal, or other relevant discipline
- 5-10 years of relevant experience in AML/KYC/CDD roles in licensed Financial Institution, Fintech, Payments, Crypto company or start-up
- A strong passion for the cryptocurrency landscape as well as the latest developments in financial technology
- Strong knowledge and experience operationalising AML/CFT requirements as well as familiarity with necessary MAS regulations
- Enjoy the start-up culture and thrive in a fast-paced demanding ecosystem
To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148>)
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.
