AML Manager (Digital Assets) | Singapore, SG | In-Office

Charterhouse Partnership Singapore; Singapore; On-site; SGD 85,000 - 120,000; Full time

Job summary

A leading recruitment agency is seeking an AML Manager specializing in Digital Assets to lead group-wide compliance activities. The successful candidate will manage AML and KYC processes, ensuring regulatory adherence while enhancing practices in a dynamic cryptocurrency environment. Strong experience in financial sector compliance is essential.

Qualifications

• At least 5 years of relevant experience in the financial sector.
• Strong interest in the cryptocurrency space.
• Ability to understand and implement AML regulations.

Responsibilities

• Manage AML/CFT compliance activities and KYC processes.
• Monitor customer transactions and investigate suspicious activities.
• Conduct KYC data analysis to improve compliance practices.

Skills

KYC processes

AML compliance

Risk-based assessment

Education

Degree in relevant field

Job description

AML Manager (Digital Assets)

Charterhouse Partnership Singapore Singapore Apply now Posted 2 days ago In-Office Job Permanent Highly Competitive

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

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

Only successful candidates will be notified.

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Charterhouse was formed in 2003 in Australia and it has established itself as a reputed recruitment specialist in its industry. With footprints in Asia, Australasia and the Middle East, we offer professional and bespoke contingency and retained search services across a variety of industrial sectors.

For more information on how we can help you, give us a call for a confidential discussion at(65) 6435 5600 .

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