Apply: Regional Head of AML – Global Crypto Exchange

The Role:
My Client is a leading Crypto Exchange and we are looking for a Regional Head of AML to lead the team across Asia. The are a leading name and brand within the Crypto space and we are looking for proven AML leaders to join the business and work directly with the senior leaders.  

Responsibilities:

• Spearhead and oversee all AML and KYC standards at a regional and group level, and ensure they are in line with industry standards.
• Lead the KYC team across the region and drive KYC and AML Compliance initiatives at a Group level
• Monitor any high-risk relationships and onboarding of sensitive clients, and to identify any suspicious activity and transaction
• Oversee the AML policies and procedures across jurisdictions and ensure they are in line with local regulations
• Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigated

Requirements:

• Bachelor’s degree in a relevant field
• 15 years of experience in an AML / KYC within Financial Services
• Candidates with Crypto experience preferred
• Strong leadership experience with the ability to influence senior stakeholders
• Ability to work with regional stakeholders at a group level.

 

Take charge of this opportunity to welcome a new career challenge in 2024.

 
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112