Paradigm Jobs

The Role

We are looking for a Head of AML and Sanctions Compliance to implement and build-out our AML and Sanctions Program. This position will be based in our Singapore office and will give you the opportunity to interact with the global business and legal teams on a cross-jurisdictional basis. Paradigm is a growth-stage start-up, and the ideal candidate will be a builder, willing to roll up their sleeves and work in a global position.

Responsibilities

• Implement and enhance AML and sanctions compliance programs, including by serving as MLRO
• Evaluate and implement AML and Sanctions technology solutions
• Develop and deliver appropriate risk-based training programs for personnel
• Build relationships with relevant internal teams (product, business development, account management) to ensure that AML and sanctions compliance queries are responded to in a timely manner and that such teams operate in accordance with the latest financial crimes compliance standards
• Assist in the development of new and existing business lines and compliance methodologies and drive innovation
• Monitor the regulatory environment for emerging AML and Sanctions developments, industry trends, market developments and best practices
• Develop and maintain close relationships with external counsel and specialists, regulators and industry peers
• Assess risk when business decisions are made, demonstrating consideration to safeguard the firm's reputation, its clients and assets, by driving compliance with applicable laws, rules and regulations
• Apply sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency

Qualifications

• Bachelor's Degree or higher in a relevant field or relevant professional qualification in financial services or audit
• 6-8+ years of AML and Sanctions experience in crypto, at an exchange or in a financial institution
• Strong understanding of AML and Sanctions compliance (ACAMS or a similar industry certification is a bonus) with proven ability to develop risk-based solutions
• Passion for cryptocurrency and blockchain
• Strong team player with good interpersonal skills and ability to effectively interact with cross functional teams
• Highly organized with excellent attention to detail, motivated and able to work with minimal supervision
• Ability to multi-task and execute with a sense of urgency and with ultimate goal of delivering on time
• Comfortable working in a global corporate structure
• Excellent command of spoken and written English