Banking & Financial Services

AML Business Advisor (AVP – VP Level, Payment Services)

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/XK/AMLBAAVPVPLPS/10062024C
Posted: 5 days ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

​Charterhouse is partnering with a well-established payment firm to source for an AML Business Advisor. This is an excellent opportunity for dynamic individuals who looking to grow within a fast-paced environment.


Incumbent will serve as an AML subject matter expert, you will be tasked to work closely with internal stakeholders to ensure AML controls are effectively implemented before new business initiatives launch and to continuously monitor risk.

You will be take ownership in lead the planning and establishment of AML capabilities, including onboarding, sanctions screening, and transaction monitoring. You will take part in AML system/ project enhancement work and assist the business in addressing due diligence or other AML inquiries from regulators or external business partners.

As a SME, you will guide the AML operations team in conducting investigations into on-chain and off-chain transaction monitoring alerts using blockchain analytics tools and assist in any escalation work.


  • Minimum 5 years of AML experience ideally with a payment service provider, crypto firms, or financial institutions.

  • Those who have engaged in AML advisory, KYC/CDD, and have knowledge about blockchain monitoring/analytics tools are preferred.

  • Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment.

  • Strong analytical and creative problem-solving capabilities.

Please contact Xuan Kwok at +65 6950 0354 or for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1433611

Only successful candidates will be notified.