AML [Payments] (Up to $21,000 per month)

AML Officer position with a Global Conglomerate in their payments arm [Up to $21,000 per month]
Your new company
My client is a listed global internet company with multiple business arms across various regions. The firm is currently establishing its footprints in the payments space to support their operations globally and is looking for a pioneer member in the compliance team based in Singapore.

Your new role
As the pioneering AML compliance member of the Singapore team, you will be responsible for the comprehensive scope under the compliance advisory to support the firm's e-payment development. As an advisory to senior management, you will play as a business partner on all compliance requirements.

Here's a snippet of the JD:
  • Responsible for end-to-end Compliance advisory
  • Advise senior management on risk exposure in compliance
  • Lead and participate in regulatory engagements/consultations
  • Work closely with other functions including legal and global compliance/AML team
  • Partner with functional teams and support functions to develop core compliance requirements

What you'll need to succeed
We are looking for a candidate with at least 5 years of relevant compliance working experience in the financial services space. The ideal candidate will also have direct experience in jurisdictions including payments, capital markets or banking.

What you'll get in return
The firm is looking to offer an attractive remuneration package. You'll have the opportunity to pioneer in a new space with the environment and infrastructure support of a global MNC.

What you need to do now
If you're interested in this role, please reach out to me with an updated CV at darrell.eng@hays.com.sg for a confidential chat.

EA Reg Number: R1985870
EA License number: 07C3924
Company Registration number: 200609504D #1229602

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
Singapore
Specialism
Audit
Pay
Up to $21,000 per month
Ref:
1229602

Talk to a consultant

Talk to Darrell Eng, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6564240154

Similar jobs to AML [Payments] (Up to $21,000 per month)

  • KYC/AML Analyst (6 months contract)

    Join a top tier investment bank as an AML/KYC Analyst!
    Singapore
  • AML/CDD Onboarding Analyst (11 months contract)

    Join a global investment bank as an AML/CDD Onboarding Analyst!
    Singapore