Our client is looking for a forward-thinking, dynamic and passionate collaborator to join its compliance team in this well-capitalized global fintech start-up that enables businesses to manage their cross-border payments at the lowest cost possible. You will be a member of an elite, innovative compliance team that partners with internal teams to design, develop, implement, execute and monitor screening and monitoring rules detecting and mitigating AML risks. Reporting to the Chief Compliance Officer, you will be responsible for supporting the development, launch and management of a transaction monitoring and screening program, KYC and due diligence, analysing high-volume data to investigate, identify and report trends linked to AML typologies and compliance to leadership. The ideal candidate will have 6+ years of experience in FinTech, e-commerce, RegTech or financial services + Bachelor/Master’s degree and have familiarity with AML regulations globally. Certification in a compliance related area as well as knowledge in core AML products, money laundering and terrorism typology, segmentation, scenarios, models, methodology and AML tools is also required. Mandarin and exposure to South-East Asia a plus. Ref: HZ 109-00001
For further details, please contact Jessica Deery at +65 6808 6635. SG EA license no. 12S6213.