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DADACONSULTANTS PTE. LTD. is seeking a Head of AML to lead their global Anti-Money Laundering and Counter-Financing of Terrorism framework across various jurisdictions. The ideal candidate will have extensive experience in AML compliance, particularly within the fintech or digital asset sectors, and will work closely with senior management and cross-functional teams.
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Job Summary
This high-impact leadership role reports directly to the Group Chief Compliance Officer and owns the firm's global AML/CFT framework.
The successful candidate will lead three core pillars: KYC, Monitoring & Investigations, and AML Governance across multiple jurisdictions.
The role requires close collaboration with senior management and cross-functional teams including Product, Technology, Operations, and Risk.
Matching Summary
Match Score: 75
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DADACONSULTANTS PTE. LTD. is seeking a Head of AML to lead their global Anti-Money Laundering and Counter-Financing of Terrorism framework across various jurisdictions. The ideal candidate will have extensive experience in AML compliance, particularly within the fintech or digital asset sectors, and will work closely with senior management and cross-functional teams.
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Skills & Requirements
Must-have
10+ years AML experience
Global AML/CFT framework leadership
KYC operations management
Transaction monitoring and investigations
Regulatory engagement and licensing
Nice-to-have
Crypto and digital asset background
Blockchain analytics expertise
Fast-paced international business experience
Strong stakeholder management skills
Key Requirements
Bachelor's degree in Law, Finance, or Business
10+ years of AML/Financial Crime Compliance experience
Proven leadership managing large AML/FCC teams
Experience building AML programs across multiple jurisdictions