Head of AML – Leading Crypto Firm
BEATHCHAPMAN (PTE. LTD.) Toa Payoh Permanent
The Role
My client is a leading Crypto Firm and we are looking for a Head of AML join the team in Singapore. You will be overseeing the AML pillar and will be leading a team.
Responsibilities:
- Develop and execute the firm’s global AML strategy aligned with regulatory requirements and business goal
- Build, lead, and mentor a high-performing AML team across multiple jurisdictions
- Act as the primary subject matter expert on AML, FCC, and KYC matters
- Conduct enterprise-wide AML risk assessments and implement risk-based controls tailored to crypto-specific risks such as on-chain activity, DeFi exposure, and cross-border transactions.
- Develop internal policies, procedures, and training programs to promote a strong culture of compliance across the organization.
Requirements:
- Bachelors’ degree in a related field
- At least 8 years of AML experience – ideally with experience across payments and crypto
- Ability to lead a team
- Able to work independently
- Ability to manage and work with regional stakeholders
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
BEATHCHAPMAN (PTE. LTD.)Toa Payoh
The Role
My client is a well-established Corporate and Private Bank, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes KYC, AML Advisory, Onboarding work etc, and will be reporting up...
Toa Payoh
Job Description & Requirements
Role Overview:
We are scaling up AML/KYC Operations teams to support remediation and BAU activities for top banking clients. Candidates must have strong experience in KYC reviews, source of wealth (SOW) assessments...
BEATHCHAPMAN (PTE. LTD.)Geylang, 4 km from Toa Payoh
The Role
My client is a leading Crypto Firm and we are looking for a Head of AML join the team in Singapore. You will be overseeing the AML pillar and will be leading a team.
Responsibilities:
• Develop and execute the firm’s global AML strategy...