Lead, Risk Assessment – AML/KYC & Compliance

Wise; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A global fintech company in Singapore seeks a Risk Assessment Team Lead to oversee operations and manage a team focused on mitigating risks. Candidates should have 3+ years in KYC/AML, team leadership experience, and strong communication skills. This role emphasizes a customer-first approach and maintaining compliance with regulations. Join a diverse team committed to making money management accessible for all.

Benefits

Diversity and inclusion initiatives

Career development opportunities

Qualifications

• Minimum of 3+ years of experience in KYC/AML or related field.
• Experience leading small to medium-sized teams.
• Excellent organizational and time management skills.

Responsibilities

• Lead and drive a customer-focused mindset across your team.
• Coach and develop a strong team of Risk Assessment Specialists.
• Identify and propose opportunities for process improvements.

Skills

Verbal and written English skills

KYC/AML experience

Team leadership

Communication and interpersonal skills

Education

Bachelor's degree in Finance or related field

ICA, CAMS or equivalent certification

Tools

Analytics tools (e.g., Looker, Superset)

Job description

A global fintech company in Singapore seeks a Risk Assessment Team Lead to oversee operations and manage a team focused on mitigating risks. Candidates should have 3+ years in KYC/AML, team leadership experience, and strong communication skills. This role emphasizes a customer-first approach and maintaining compliance with regulations. Join a diverse team committed to making money management accessible for all.