Global Head of AML & Financial Crime Strategy

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…