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AML Compliance Officer, Fintech

Job Title: AML Compliance Officer, Fintech
Contract Type: Permanent
Location: Singapore
Industry: Corporate Governance, Digital & e-Commerce, Financial Services, Legal
Salary: Negotiable
Reference: JN -112020-454403
Contact Name: Karen Yung
Job Published: November 22, 2020 20:10

Job description

Argyll Scott is partnering with an international Fintech firm to look for a high-caliber AML Compliance Officer to join their Singapore team.

Responsibilities

  • Provide advice on AML laws and regulations in the region
  • Formulate, implement and perform periodic reviews of the AML Program, policies and procedures to mitigant relevant risks and gaps
  • Cooperate with stakeholders to ensure successful execution of AML standards/framework and AML solutions for regional initiatives
  • Advise up-to-date AML regulatory changes and money laundering typologies
  • Implement ongoing training related to relevant AML regulatory developments, compliance policies and procedures
  • Lead and participate in relevant regulatory engagements or consultations
  • Collaborate with relevant stakeholders to address AML compliance issues and enhance regional compliance culture and awareness

Requirements

  • Bachelor or Advanced degree in Accounting, Business, Finance or equivalent with relevant qualifications
  • Minimum 7+ years of relevant AML compliance, regulatory or similar experiences
  • Strong regulatory AML compliance experience and demonstrable skills in AML
  • A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines
  • Knowledge or experience in FinTech, e-commerce and e-payments industry preferred
  • Proficiency in both English and Chinese language

For further information, please reach out to Karen Yung at kyung <@> argyllscott.com.hk

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