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We are partnering with a high-growth global payments firm to appoint a local Money Laundering Reporting Officer (MLRO) for its business. This is a highly critical and visible role in the organisation as they build and augment the firm's AML/CFT framework in a fast-moving environment.
As MLRO, you will have end-to-end responsibility for the AML/CFT programme, acting as the primary contact with Singapore regulators and law enforcement, and as a trusted advisor to senior management. You will oversee risk assessments, policies and controls, suspicious transaction reporting, regulatory change management, AML training and escalations.
The ideal candidate should possess 10+ years AML experience in payments, fintech, or banking, with robust working knowledge of Singapore AML/CFT regulations. This opportunity suits someone who thrives in dynamic, evolving environments. Strong stakeholder management and communication skills will be essential in the role due to high cross functional collaboration.
Job ID: 136411885
Skills:
compliance monitoring , compliance officer , Incident Management, Transaction Monitoring, Sanctions Screening, Regulatory Compliance, MLRO, AML CFT, Customer Due Diligence, Suspicious Transaction Reporting, Payments Fintech
Skills:
control design , Incident Management, Payments Ecosystem, Outsourcing Guidelines, Process Mapping, Fraud Risk, Cyber Risk, MAS Regulations, Risk Assessments
Skills:
Aml, strategic partnerships, sanctions compliance, crypto payment ecosystems, Settlement, business development, banking partnerships, regulatory frameworks, cross-border payments, payment licensing, treasury flows, payment operations, e-wallets, Kyc, payment infrastructure, Remittance
Skills:
Aml, CFT, Payments Compliance, Documentation, Regulatory Compliance, ICA, CAMS, Stakeholder Management, Communication
Skills:
Swift, Aml, Scrum, Agile, BRDs, clearing and settlement mechanisms, Mt, Indirect Participant Banking, Compliance, MX, Real-Time Payments, FISC, correspondent banking, MEPS, CBPR, fit-gap analysis, Rtgs, payment processing platforms, cross-border payments, CHATS, ISO messaging, Fx, Cash Liquidity Management, International Payments, ISO 20022 standards, Level 3 production support, Corporate Payments, RITS
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