AML Manager (Digital Assets)

Job description

​Charterhouse has teamed up with a Digital Asset Mining firm to recruit a AML Manager. This presents an exceptional opportunity for dynamic individuals seeking growth in a fast-paced environment.

RESPONSIBILITIES:

The incumbent will be responsible for managing group-wide Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) compliance activities, with a focus on Know Your Customer (KYC) processes. This includes overseeing customer identification, due diligence procedures, risk assessments, and transaction monitoring to ensure regulatory compliance and mitigate financial crime risks.

A key part of the role involves monitoring customer transactions and investigating any alerts or anomalies that may indicate suspicious activity. He/She work closely with business stakeholders to provide expert guidance on AML/CFT issues, ensuring that compliance requirements are well understood and integrated into business operations.

Additionally, he/she will conduct regular KYC data aggregation and analysis to support continuous improvement in compliance practices. You will be required to stay abreast of changes in the external regulatory environment and proactively update internal systems and procedures to align with evolving standards.

REQUIREMENTS:

You should be

• Degree educated with at least 5 years of relevant experience, ideally in the financial sector.

• You should showcase a keen interest in the cryptocurrency space

• Good understanding in AML and risk-based assessment work

• Strong communication skills

Please contact Xuan Kwok at +65 6950 0354 or XuanK@charterhouse.com.sg for a confidential discussion.

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

Only successful candidates will be notified.