Singapore, Singapore

AML Generalist, Payments Fintech

Our client is a fast-growing payments business focused on B2B payments for the small-medium enterprise segment. This role will have the opportunity to work closely with the Head of Compliance and get exposure towards AML/KYC, Sanctions, Transaction monitoring and even the opportunity to face off the regulator.

Please contact Shingo Wong by emailing your cv directly in word format with job reference no. JOB-15191 to Shingo@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA License Number: 16S8131

Recruiter License Number: R1545180

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Key responsibilities

Regional coverage – this role will be actively involved in client risk assessment on a regional basis.
End to end AML coverage across AML/KYC assessment, AML QA, sanctions and transaction monitoring.
Progression trajectory to assist the Head of Compliance on wider compliance matters such as licensing requirements/application to expand into other markets and keeping up to date on the PSA regulatory regime and act as a back up point of contact with regulators such as the MAS.

Role requirements

3-5 years of broad AML experience ideally from the payments industry.
Passionate about the payments industry.
Good communication and stakeholder’s management skills to build strong relationships across the business.

Singapore, Singapore

AML Generalist, Payments Fintech

Key responsibilities

Role requirements

Apply for this Job

AML Generalist, Payments Fintech

Singapore, Singapore

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