Our Client is one of the largest digital asset exchange in the world and building their Singapore office to support the growth of the Asian business.
Rolling up to the Head of Compliance & Legal, you will be a key member in the team providing technical expertise and advisory on AML/CFT related matters.
About you :
- 5 to 10 years as a subject matter expert in AML compliance
- Strong experience and knowledge in AML policies and procedures and have been the regulatory liaison with the local regulators in current or previous roles
- Effective communicator and able to manage senior stakeholders.
- Good knowledge in virtual assets / digital currency a big plus
If you are interested in this role, please contact me at firstname.lastname@example.org
(16S8091 | R1100035)