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
#LI-KY1
