About COMPANY A
ompany A utilizes blockchain and big data to provide automated asset allocation advice for individual investors, striving to make financial services more transparent and equitable.
Job Description
We are seeking a Global AML (Anti-Money Laundering) Compliance Lead to manage our regulatory risk across multiple jurisdictions. You will be responsible for designing, implementing, and overseeing our global compliance framework. This includes conducting internal audits, managing KYC/CDD processes, and serving as the primary point of contact for financial regulators. Your goal is to ensure our FinTech innovations remain fully compliant with evolving global standards.
Job Requirement
Bachelor’s degree in Law, Finance, or Business Administration.
At least 6 years of experience in compliance, preferably within a FinTech or banking environment.
Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) is highly preferred.
In-depth knowledge of international AML/CFT regulations and Sanctions regimes.
Excellent analytical skills and the ability to exercise sound judgment under pressure.
Job Benefits
Comprehensive private pension scheme with 5% employer matching.
Generous 25 days of annual paid time off plus public holidays.
Monthly wellness stipend for gym memberships or mental health apps.
Regular team-building retreats in exotic Southeast Asian locations.
Subsidized legal and financial planning consultations.
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