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We're partnering with a leading digital assets firm to hire a Head of Compliance to lead its compliance function and support the continued growth of the business.
Requirement
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Preferred Experien
Job ID: 150795877
Skills:
, compliance operations , Aml, suspicious transaction reporting, digital lending, financial crime experience, consumer finance regulation, Transaction Monitoring, Sanctions Screening, BNPL, CFT, payments regulation
Skills:
Aml, FAA, SGX Rules, CFT, MAS regulations, licensing compliance, Regulatory Reporting, trade surveillance, SFA, Governance
Skills:
KYC KYB, AML CFT regulations, Compliance Reporting, workflow automation tools, Transaction Monitoring, Sanctions Screening, financial crime risk management, AI-assisted investigations, blockchain analytics platforms
Skills:
compliance monitoring , Aml, FAA, Due Diligence, trade surveillance, LCB, SFA, CFT, R, MAS regulations, FAR, Transaction Monitoring
Skills:
Data analytics for risk indicators, Office productivity tools, Compliance experience