Senior AML Compliance, Crypto Senior AML Compliance, Crypto …

Randstad Singapore Pte Ltd
in Singapore
Permanent, Full time
Last application, 28 Nov 21
Randstad Singapore Pte Ltd
in Singapore
Permanent, Full time
Last application, 28 Nov 21
Randstad Singapore Pte Ltd
Our client is a Digital Currency Exchange on the look out for an AML/CFT professional

about the company

Our client is a Digital Currency Exchange with grand plans for growth. They are seeking an AML/CFT professional to ensure the business is operating in adherence to local and head office regulations and policies.

about the job

  • Assist in the set up and implementation of a robust AML/CFT programme
  • Conduct onboarding checks and reviews of new and existing retail and corporate clients
  • Review suspicious alerts that are flagged out by the system and file Suspicious Transaction Reports (STRs) with relevant authorities as necessary
  • Perform quarterly reviews of internal AML/KYC processes to ensure best practices are adhered to
  • Manage vendors and perform periodic testing of systems and threshold tuning exercises
  • Review existing policies and controls, and suggest improvements to enhance internal frameworks and processes

skills and experience required

  • Bachelors Degree
  • Minimum 7 years of experience in AML/CFT roles in established financial institutions (banking, consulting, tech, start up)
  • Excellent communication and interpersonal skills
  • A self-starter with an entrepreneurial spirit, comfortable operating in a fast-moving, high powered tech start up environment

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)

Company Overview

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications. 

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