APAC AML/CFT Compliance Lead
Core
Lead AML/CFT compliance and regulatory reporting for Adyen's Singapore branch and coordinate compliance activities across the APAC region.
Role type
Senior Second Line AML/CFT Compliance Lead
Builds
Adyen's APAC business operations and compliant growth
Domain
Financial services / Fintech / AML/CFT / Sanctions
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CFT regulatory expertise, regulatory engagement, risk assessment, policy development, team mentoring, project management, strategic planning
Preferred skills
APAC regulatory landscape knowledge, payments industry experience, tech-savviness
Technologies
MAS AML/CFT/CPF Notices, STRO reporting mechanisms (SONAR), Payment Services Act (PS Act)
Responsibilities
Maintain and improve local regulatory compliance frameworks; Lead regulatory engagements and manage relationships with regulators; Represent the AML Compliance function on industry bodies; Oversee day-to-day operations of the AML/CFT and Sanctions programme; Act as the Money Laundering Reporting Officer (MLRO); Determine strategic AML Compliance objectives for APAC; Support new product launches with risk assessments; Draft and review AML Compliance procedures and guidelines; Coach and mentor team members
Seniority
Senior, hands-on IC with leadership responsibilities