Singapore MLRO, Payment Services
|Job title:||Singapore MLRO, Payment Services|
|Salary:||competitive benefits per year|
|Contact name:||Minal Vagal|
|Published:||25 days ago|
A digital payment services firm is looking to hire MLRO to report to the Head of Compliance. You will be responsible for the following
- Possess an awareness of regulatory Singapore and other APAC Regions AML compliance environments as well as an interest to self-educate on new topics and changing requirements.
- Partner with AML Investigators in order to understand their workflow and to utilize their feedback, where appropriate, to strengthen the quality of AML and EDD Analytics work product.
- Partner with Business Line (BL) contacts to fully-understand product offerings, embedded BL compliance functions, and where the AML and EDD Analytics team can provide value in terms of risk coverage and mitigation.
- Lead the development and improvement of new reporting functionality and transaction monitoring channels for AML and KYC EDD support purposes.
Bachelor with 8+ years of financial experience in the compliance, BSA/AML or Sanctions Screening (OFAC) disciplines from banks or payment services firms.
Singapore Employment Agency Licence No: 16S8069
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