Job Description
Head of AML / MLRO Opportunities | Singapore
We’re exclusively partnering with two highly regarded financial services organisations to appoint senior AML leaders in Singapore.
Both businesses operate in regulated financial services and digital assets, offering rare opportunities to shape financial crime frameworks in organisations experiencing significant growth.
Opportunity 1 – Build from Day One
Join a newly established Web3 business as a founding AML leader. This is a genuine greenfield opportunity to design the AML operating model, work alongside product and engineering teams, and help build compliant digital asset products from inception.
Ideal for candidates who enjoy creating new frameworks, thrive in fast‑moving environments, and have an interest in blockchain, digital assets and emerging regulation.
Opportunity 2 – Lead an Established AML Function
Take ownership of the financial crime programme for a regulated...