DADACONSULTANTS PTE. LTD. is seeking a Head of AML for a digital asset financial services firm in Singapore. The role involves leading the AML/CFT framework and managing compliance across multiple jurisdictions, requiring extensive experience in financial crime compliance and strong leadership skills
Job Summary
This senior leadership role reports directly to the Group CCO and owns the firm's end-to-end AML/CFT framework across three pillars.
The successful candidate will lead client onboarding, transaction monitoring, and suspicious transaction reporting while driving AML governance.
The role requires partnering with Product, Technology, Legal, Risk, and Operations to embed financial crime controls into new products.
Matching Summary
Match Score: 85
DADACONSULTANTS PTE. LTD. is seeking a Head of AML for a digital asset financial services firm in Singapore. The role involves leading the AML/CFT framework and managing compliance across multiple jurisdictions, requiring extensive experience in financial crime compliance and strong leadership skills.
Skills & Requirements
Must-have
10 years AML compliance experience
Global AML/CFT regulatory frameworks
Blockchain analytics and monitoring
KYC and customer due diligence leadership
Regulatory engagement and licensing
Nice-to-have
Experience in fintech or digital assets
Strong stakeholder management skills
Ability to influence senior levels
Cross-functional partnership capabilities
Key Requirements
Bachelor's degree in Law, Finance, or Business Administration
10 years of AML or financial crime compliance experience
Proven track record leading large AML/FCC teams
Exposure to regulatory engagements including inspections