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AML Compliance Manager

icon building Company : Paypal
icon briefcase Job Type : Full Time

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Job Description - AML Compliance Manager

Identify issues and recommend best practices for risk management within the organization. Lead functional projects and programs that enhance risk assessment and mitigation efforts. Collaborate with teams to analyze business trends and their implications for risk management. Contribute to process improvements that enhance the effectiveness of risk management strategies. Provide guidance and support to team members in executing risk management initiatives. 5+ years relevant experience and a Bachelor's degree OR Any equivalent combination of education and experience. 10+ years of experience in AML or Financial Crime Compliance within a bank, financial institution, fintech, or crypto firm. Strong understanding of digital assets/crypto-related regulatory frameworks, cross-border payments infrastructure and landscape, including the latest market and regulatory trends. Strong knowledge of MAS regulations, especially the Payment Services Act - Digital Payment Token Service, and regulations and relevant Notices and Guidelines. Familiarity with crypto and digital asset regulatory frameworks in international markets outside of Singapore will be highly regarded. Experience in regulatory engagement and advocacy, including articulating policy positions, responses to regulatory consultations and supporting supervisory interactions, with MAS or comparable international regulators. Self-motivated and experience working for a global company, with multi-disciplinary teams, in a fast-paced, change-intensive environment. Ability to build and maintain relationships with key stakeholders, including strengths in influencing, conflict management, and negotiation. Ability to operate across the compliance risk program and other stakeholders including advisory, monitoring, reporting, and governance. Strong analytical, problem-solving, and critical/creative thinking. Excellent verbal, written, and presentation skills with experience presenting to Senior Leadership. Relevant professional qualifications will be an added advantage.
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