Web3 AML Lead — Global Regulatory SME & Risk Architect

Banking Circle; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A fintech bank is seeking an experienced Web3 AML Lead in Singapore to oversee and enhance their AML framework. The role involves managing AML operations related to Web3, ensuring compliance, and navigating global regulatory frameworks. Ideal candidates have a strong background in AML operations, particularly in the context of Web3, along with leadership and communication skills to work effectively in a dynamic international setting. Join a vibrant workplace where growth and development are key priorities.

Qualifications

• Experience in AML Operations and financial crime operations, especially in Web3.
• Strong understanding of financial crime systems and regulations in a global context.
• Ability to work collaboratively with cross-functional, internationally distributed teams.

Responsibilities

• Oversee the AML control framework for Web3.
• Manage systems for AML compliance and operations in the Web3 space.
• Develop and implement enhanced Web3 AML procedures.

Skills

AML Operations

Regulatory knowledge

Leadership

Time management

Communication

Tools

Elliptic

Notabene

Job description

A fintech bank is seeking an experienced Web3 AML Lead in Singapore to oversee and enhance their AML framework. The role involves managing AML operations related to Web3, ensuring compliance, and navigating global regulatory frameworks. Ideal candidates have a strong background in AML operations, particularly in the context of Web3, along with leadership and communication skills to work effectively in a dynamic international setting. Join a vibrant workplace where growth and development are key priorities.