Anti-Money Laundering Specialist

Are you an experienced and passionate AML professional with strong experience in conducting AML onsite reviews and AML audits on regulated Financial Institutions and PSPs? Then we might have the perfect role for you.
Banking Circle is a fintech, bank, and fun all in one. We are on a journey to become payment pioneers. Every day more than one million payments run through our platform. We work closely with central banks and clients worldwide to constantly improve our payment flows. Banking Circle was founded in 2013, and today we are a fully licensed bank with 800 colleagues in 11 countries. We are still growing rapidly, and we invite you to join us and experience a fun and international workplace, where people prefer to come to the office rather than work from home.
Your team welcomes you with open arms
As our new AML Specialist in our Business AML team in Singapore, you'll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, lea...