Money Laundering Reporting Officer (MLRO)

Overview

Role involves safeguarding operations from financial crime as the MLRO.

Ideal candidate has 7+ years in AML/CFT compliance with strong regulatory knowledge.

Locations

• Singapore

Requirements

• At least 7 years of AML/CFT compliance experience
• Strong knowledge of MAS Payment Services Act
• Experience with STR investigations and transaction monitoring

Responsibilities

• Serve as MLRO and key contact for AML/CFT
• Lead design and maintenance of AML/CFT framework
• Investigate suspicious transactions and prepare STRs
• Conduct Fin crime risk assessments
• Design and deliver Fin crime training

Benefits

• Flexible annual leave
• Training subsidy
• Wellness benefit
• Team bonding budget
• Work from anywhere for up to 90 days