Director, Anti-money Laundering - Singapore - Datasearch Consulting

Datasearch Consulting

Verified Company

Singapore

3 weeks ago

Posted by:

Wei Jie

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Description

Summary:

A technology company specialize in high demand financial risk management solutions
Opportunity to work with a highvalue enterpriselevel software within the fintech space
Amazing compensation package and benefits

An exciting financial technology company is presently hiring for an experienced AML Director to join their team in Singapore.

In addition, the AML Director will also provide functional leadership and support not only on client engagements but also with Marketing, Presales, Sales and Customer Success teams on a daily basis.

Has at least 10 years of experience as an AML practitioner gained from banking, financial services and/or consulting industry
Possesses AML domain expertise, equipped with operational knowhow and an expert understanding of AML/compliance processes
Background in a Saas based platforms focus on AML/compliance space is highly preferred
Excellent communication skills, confident to deal with Clevel clients/stakeholders

Datasearch Consulting Pte Ltd | Licence No. 17S8525 | Reg No. R1767494