Our client is a one of the most valuable fintech firms globally. As part of the compliance function supporting the region, they are now looking for a hard-working, ambitious professional to play a key role in their AML function.
The person will provide advice and guidance on the regulations surrounding AML and to perform reviews on the AML programs and policies for the entities, as part of the South East Asia team.
The successful candidate will have at least 8 years of AML experience in a financial services. Fintech and payments experience is a plus.
If interested, please reach out to me at email@example.com