VP, AML (Digital Assets)

Our client is a well-established and well-capitalised digital asset platform with a strong international footprint across key financial hubs. The business provides institutional-grade solutions across trading, custody, liquidity and digital asset infrastructure, serving a global client base.

Operating within a regulated framework across multiple jurisdictions, the firm has built a reputation for combining robust governance with product innovation. With continued expansion across Asia, they are investing in strengthening their financial crime framework to support scalable and sustainable growth.

Description

• Lead the development, implementation and continuous enhancement of the AML/CFT framework, ensuring alignment with regulatory requirements and industry best practices.
• Oversee the full AML lifecycle including client onboarding, KYC/CDD, transaction monitoring, investigations and suspicious transaction reporting.
• Drive AML governance initiatives including risk assessments, policy management, control testing and regulatory change implementation.
• Partner closely with Product, Technology, Operations and Compliance teams to embed effective AML controls into new and existing business activities.
• Support regulatory engagements including licensing, inspections and audits, and provide regular reporting to senior management on AML risks and key metrics.

Profile

• Minimum 8 years of experience in AML/financial crime compliance within digital assets or fintech environments.
• Proven experience managing or leading AML functions across KYC, monitoring and investigations.
• Prior experience within digital asset or cryptocurrency platforms is strongly preferred.
• Strong understanding of AML/CFT regulatory frameworks, with experience supporting regulatory engagements.
• Strong stakeholder management skills with experience supporting regional business and regulatory engagement.

Job Offer

This is an opportunity to take on a visible and high-impact AML leadership role within a scaling digital asset platform, working closely with senior stakeholders and influencing the firm's financial crime strategy. You will gain broad exposure across multiple jurisdictions while operating in a fast-paced and evolving sector.

The role offers a competitive base salary with discretionary bonus, alongside strong career progression potential as the business continues to grow

Michael Page International Pte Ltd. (Company No. 199804751N) is acting as an Employment Agency in relation to this vacancy. To apply online please click the 'Apply' button. For a confidential discussion about this role please contact Devan Nanthacumar (Lic No: R1871442 / EA No.: 18S9099) on +65 6416 9879.