AML Manager (Digital Assets)

Charterhouse Pte Ltd; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

Une entreprise innovatrice dans le domaine des actifs numériques recherche un AML Manager pour gérer la conformité aux activités AML/CFT. Ce rôle clé implique la supervision des procédures de KYC et la coordination avec les parties prenantes pour intégrer les exigences réglementaires. Le candidat idéal aura une solide expérience dans le secteur financier, notamment en matière d’évaluation des risques liés aux cryptomonnaies, ainsi que d’excellentes compétences en communication.

Qualifications

• Expérience d’au moins 5 ans dans le secteur financier.
• Intérêt marqué pour l'espace des cryptomonnaies.
• Bonne compréhension des travaux d’évaluation des risques AML.

Responsibilities

• Gérer les activités de conformité AML/CFT au sein du groupe.
• Surveiller et analyser les transactions des clients.
• Fournir des conseils sur des questions AML/CFT aux parties prenantes.

Skills

Communication

Conformité AML

Analyse des risques

Education

Diplôme universitaire

Job description

Charterhouse has teamed up with a Digital Asset Mining firm to recruit a AML Manager. This presents an exceptional opportunity for dynamic individuals seeking growth in a fast-paced environment.

RESPONSIBILITIES:

The incumbent will be responsible for managing group-wide Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) compliance activities, with a focus on Know Your Customer (KYC) processes. This includes overseeing customer identification, due diligence procedures, risk assessments, and transaction monitoring to ensure regulatory compliance and mitigate financial crime risks.

A key part of the role involves monitoring customer transactions and investigating any alerts or anomalies that may indicate suspicious activity. He/She work closely with business stakeholders to provide expert guidance on AML/CFT issues, ensuring that compliance requirements are well understood and integrated into business operations.

Additionally, he/she will conduct regular KYC data aggregation and analysis to support continuous improvement in compliance practices. You will be required to stay abreast of changes in the external regulatory environment and proactively update internal systems and procedures to align with evolving standards.

REQUIREMENTS:

You should be

• Degree educated with at least 5 years of relevant experience, ideally in the financial sector.

• You should showcase a keen interest in the cryptocurrency space

• Good understanding in AML and risk-based assessment work

• Strong communication skills

Please contact Xuan Kwok at [phone] or [e-mail] for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1433611

Only successful candidates will be notified.