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Singapore MLRO, Payment Services

Job title: Singapore MLRO, Payment Services
Contract type: Permanent
Location: Singapore
Salary: competitive benefits per year
Reference: YSW1012114_1662630451
Contact name: Minal Vagal
Contact email:
Published: Liquid error: argument out of range

Job description

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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