AVP, Compliance QA — Digital Assets & AML Excellence

A fast-growing digital assets firm in Singapore seeks a Compliance Operations Quality Assurance hire at the AVP level. This role involves enhancing AML and control processes, conducting quality reviews, and producing management insights. The ideal candidate will have over six years of experience in AML or KYC within fintech or digital asset sectors, with exposure to Quality Control. Strong communication skills and attention to detail are essential. Familiarity with screening and blockchain analytics tools is a plus.
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