He/She will be working closely with internal stakeholders, and external business associates, partners and relevant regulatory or governmental bodies. He/She will be responsible for the end-to-end AML Compliance advisory and manage a broad spectrum of AML Compliance risk issues. He/She will conduct reviews, lead engagements and consultations, and implement the AML Culture Program to business partners.
The ideal candidate should possess a Bachelor Degree, with relevant AML experience and expertise within the financial services or payment industry. Candidates should have the relevant knowledge or direct experience in the FinTech / TechFin, e-commerce and e-payments industry, as well as in the regulatory and licensing regimes. There will be traveling of 30%.
Interested candidates may send in your resume and contact Claire Lin at [HIDDEN TEXT] for a private and confidential discussion.
@ Lin Xiuxin
EA License No: 16S8107EA | Personnel Registration No: R1103711
SEARCHASIA is a prominent Human Capital Consulting firm with a strong Asia Pacific presence.
Attracting and hiring the Best People in today's ever changing business environment, is a challenge for any organization. Asia Pacific provides some of the most exciting and dynamic opportunities in business. With an especial focus in Asia Pacific, SearchAsia understands the challenges of hiring in this part of the world and always ready to deliver creative solutions to attract the right talent.
Each year, more and more professionals and employers engage SearchAsia as a result of a personal referral. This is a testament to the high level of professionalism and service that has established SearchAsia as a market leader in the headhunting and executive recruitment sector in Asia Pacific.
100% client focused, SearchAsia's reputation is built on trust and integrity. For a premier HR consulting firm like SearchAsia, the ultimate measure of success is the level of satisfaction experienced by our clients.
To service our international clientele, SearchAsia has organized its activities in 7 distinctive business domains:
· Banking & Financial Services
· Oil & Gas, Energy & Infrastructure
· Engineering & Manufacturing
· Biomedical Sciences & Healthcare
· IT/ Telecommunications
· Media, Marketing & Communications
· Finance & Accounting
EA Number is 16S8107
Functions : Manufacturing/Engineering/R&D, Purchase/Logistics/Supply Chain
Industries : Recruitment/Staffing/RPO
Skills/Roles I hire for: Experienced professionals in engineering industry. Outgoing and motivated
level Hiring For: Mid Level, High Level
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