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Head of AML Compliance (Payment firm)

Job description

Due to business expansion, a payment firm is looking for a senior AML Compliance professional to join their team in Singapore.

As the sole contributor, you will be responsible for:

  • Provide advice on AML/ CFT related policy to the business stakeholders and establish a robust AML management system
  • Conduct AML/ CFT risk management while ensuring adherence to regulatory requirements
  • Design effective AML/ CFT control policies and procedures, and implement it within the firm
  • Assist with other compliance related projects in the firm


  • Bachelor's Degree in Finance, Banking or related field
  • At least 5-10 years' relevant experience in AML compliance, within the payment industry
  • Good understanding of the regulatory requirements for the payment industry
  • Ability to work independently in a start-up environment
  • Excellent communication and stakeholder management skills
  • Ability to converse in Mandarin as interaction with Chinese clients is required
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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