Senior AML Compliance Officer — Remote; Mandarin
Remote / Online - Candidates ideally in
Singapore
Listed on 2026-02-17
Singapore
Listing for:
Worthland Consulting Inc.
Remote/Work from Home
position Listed on 2026-02-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
A global recruitment agency is seeking a Senior AML Compliance Officer for a prominent cryptocurrency exchange. This fully remote position requires over 3 years of AML compliance experience, particularly in the crypto industry, and proficiency in Mandarin. The officer will conduct anti-money laundering reviews, transaction monitoring, and investigations while collaborating with legal and operations teams to maintain compliance across multiple jurisdictions.
Competitive compensation is offered, along with a chance to work on complex compliance challenges.
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Position Requirements
10+ Years
work experience
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