Head of AML

DADACONSULTANTS PTE. LTD.

Singapore
Not specified (assumed hybrid based on industry norms)
10+ years aml experience
Global aml framework leadership
Kyc operations management
DADACONSULTANTS PTE. LTD. is seeking a Head of AML to lead their global Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework across multiple jurisdictions. The ideal candidate will have extensive experience in AML compliance within financial institutions, particularly in the fintech or digital asset sectors, and will be responsible for managing a team and collaborating with various departments to enhance compliance practices

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 manage three core pillars: KYC, Monitoring & Investigations, and AML Governance across multiple jurisdictions.
  • The role requires leading team development while partnering with Product, Legal, Risk, and Technology teams to embed controls into workflows.

Matching Summary

Match Score: 85

DADACONSULTANTS PTE. LTD. is seeking a Head of AML to lead their global Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework across multiple jurisdictions. The ideal candidate will have extensive experience in AML compliance within financial institutions, particularly in the fintech or digital asset sectors, and will be responsible for managing a team and collaborating with various departments to enhance compliance practices.

Skills & Requirements

Must-have

  • 10+ years AML experience
  • Global AML framework leadership
  • KYC operations management
  • Transaction monitoring oversight
  • Regulatory engagement experience

Nice-to-have

  • Crypto or digital asset background
  • Blockchain analytics familiarity
  • Fast-paced international environment
  • 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 with regulatory licensing applications and inspections

Work Rights

Not specified

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