Senior Associate/AVP, AML Audit, Fintech firm

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$80000.00 - S$120000.00 per annum
REF: BBBH229214_1547197380

This is an exciting opportunity to join a global fintech firm to be part of their Internal Audit team, focusing on AML and Operational audits.

The Audit function is expanding and would require a Senior Associate or AVP, who is strong in AML audits to join the team. The portfolios will mainly cover retail products and audits will also extend to operational risk audits. This is a regional role covering over 13 countries and the travel required will be upto 20%. The incumbent will be expected to perform complex audits in a fast paced environment.

The successful candidate must have the following:

  • 4-8 years of experience in a compliance audit role
  • Experience working in a fast paced environment
  • CPA or CIA accredited
  • CMFAS will be advantageous
  • Ability and willingness to travel regionally upto 20% in the year regionally
  • Strong stakeholder management skills

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1656980