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Global Head of AML & Financial Crime Strategy

BIT Official

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placeSingapore home_workOn-site labelAccounting & Finance Jobs publicAggregated job · SG

eventPublished on Nov 06, 2026 · verifiedWe confirmed on Nov 13, 2026 that it's still live

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SGD 3.000 – SGD 5.040 / year

About the job

BIT Group, a global digital asset financial services and infrastructure group headquartered in Singapore, seeks a Head of AML to oversee the group’s AML/CFT framework across its global businesses. Reporting to the Group CCO, this role leads KYC, Monitoring & Investigations, and AML Governance to enable scalable compliance for a rapidly growing crypto business. You will collaborate with Compliance, Technology, Product, Operations and Legal to embed strong financial crime controls, monitor J-1880…

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