Presto is hiring a
Web3 Compliance and AML Lead

Compensation: $105k - $112k *

Location: Singapore

Compliance and AML Lead

Singapore /
Flipster ā€“ Finance & Legal /
/ On-site

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šŸš€Ā About Flipster
Flipster is a next-level trading platform that is connecting investors to insight, and new opportunities brewing in the cryptoverse. We uncover exclusive opportunities and provide a high-performance platform to put them to work. We believe in an exciting, bold future for crypto. A decentralized, well-governed space, that sparks progress for investors, traders and amazingly innovative crypto projects simultaneously. Flipster will unlock access to ideas we can't even imagine yet. We aim to propel their development and uncover potential.

As a Compliance AML Lead in our team

The Compliance and AML lead will be responsible for managing group compliance policies in general, and for leading a team of KYC/AML Analysts that will be onboarding new customers, reviewing existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation financing as well as other financial crimes. We are looking for an experienced and self motivated people leader that will excel in a fast paced environment.Ā Ā 


    • Ownership and management of compliance policies and processes
    • Assist with the implementation and testing of new customer onboarding, case management and transaction monitoring software, including refining automation to increase operational efficiency and reduce the numbers of cases that require team intervention (eg ā€˜false positiveā€™ alerts)
    • Manage and lead retail and institutional customer onboarding and on-going monitoring operations which include executing processes in accordance with company AML policies and procedures, reviewing alerts & triggers, assisting team members with interpreting, using judgment and processing exceptions (whether to raise an internal SAR or clearing issues on the software)
    • Implement procedure enhancements to improve the customer onboarding experience and to strengthen AML controlsĀ 
    • To prepare regular progress reports for the management teamĀ 
    • Work cross functionally with international teams such as Customer Support, Product and EngineeringĀ 
    • Assist in compiling documentation required for regulator supervisory submission documents, visits and independent AML auditsĀ 
    • Assisting the Head of Compliance with the hiring of and training of new team members
    • Attend industry and company training to stay informed of new money laundering typologies and financial crime trendsĀ 
    • Perform additional duties as assigned by the Head of Compliance

What we want you to have

    • Bachelor's degree or relevant professional qualification
    • At least 5 years of related AML experience in the financial services industry
    • Excellent written and verbal communication skills
    • Self motivated and able to work in a fast paced environment
    • Detail orientedĀ 

Nice to have

    • ICA, ACAMs or equivalent financial crime qualificationĀ 
    • Proven leadership experienceĀ 
    • Strong communication and organizational skillsĀ 
    • Experience with AML software configuration is a plusĀ 

šŸ”ŽĀ Flipster is powered by Presto Labs

šŸ“ˆĀ Presto Labs is a quantitative trading firm established in Singapore back in 2014.
Today, Presto Labs has grown to more than 100+ employees. World-class engineers and researchers share offices in SingaporešŸ‡øšŸ‡¬, ShanghaišŸ‡ØšŸ‡³, and SeoulšŸ‡°šŸ‡·.
šŸ“ŠĀ Presto Labs build automated trading systems fueled by data-driven quantitative analysis to achieve stable and sustainable investment returns.
šŸ’»Ā Our engineering teams do what humans do best ā€“ create algorithmic decision processes in order to achieve what no human trader ever could in todayā€™s fast-changing, unbelievably complex financial world.
Check out more about Presto Labs on our YouTube channel

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Compensation: $105k - $112k *

Location: Singapore

This job is closed

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