VP, AML Advisory, Global Payments Fintech

Job Title: VP, AML Advisory, Global Payments Fintech
Contract Type: Permanent
Location: Singapore, Singapore
Salary: Negotiable
Reference: YSW108102_1540544657
Contact Name: Minal Vagal
Contact Email:
Job Published: October 26, 2018 17:04

Job Description

Reporting to the Regional Head of AML, you will-

  • Be responsible for all AML Compliance advisory and manage a broad spectrum of AML compliance risk issues for the firms regional payments business3. Act as a thought leader to business and cross-functional teams regarding any new (or proposed changes to) products or services, business strategies and plans.
  • Provide advisory to the regional business on regulatory and licensing implications on business decisions
  • Work closely with both the sales and business development team as well as legal, compliance, technology teams to ensure a pragmatic, workable solution for all parties involved.

You should have at least 6-8 years of AML advisory experience with a global financial institution (ideally payments). This is a hands on, solution oriented role that requires the successful candidate to solve problems for the business quickly. You should be highly adaptable and enjoy being part of business decision making. You should also enjoy travel in the region (40-50%) and dealing directly with business stakeholders.

Singapore Employment Agency Licence No: 16S8069

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