Job Description
The Role
My client is a leading Crypto Firm and we are looking for a Head of AML join the team in Singapore. You will be overseeing the AML pillar and will be leading a team.
Responsibilities:
- Develop and execute the firm’s global AML strategy aligned with regulatory requirements and business goal
- Build, lead, and mentor a high-performing AML team across multiple jurisdictions
- Act as the primary subject matter expert on AML, FCC, and KYC matters
- Conduct enterprise-wide AML risk assessments and implement risk-based controls tailored to crypto-specific risks such as on-chain activity, DeFi exposure, and cross-border transactions.
- Develop internal policies, procedures, and training programs to promote a strong culture of compliance across the organization.
Requirements:
- Bachelors’ degree in a related field
- At least 8 years...