AML & Sanctions Compliance Lead (MLRO)

TENPAY GLOBAL PTE. LTD.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A financial technology firm in Singapore seeks a sanctions compliance professional to develop and maintain its global sanctions program. The role involves acting as the Money Laundering Reporting Officer, implementing AML programs, conducting risk assessments, and liaising with regulatory bodies. Candidates should have at least 6 years of AML/CFT experience and strong knowledge of regulations in Singapore. Proficiency in English and Mandarin is a requirement, and a university degree in a related field is preferred.

Qualifications

• At least 6 years of experiences in AML/CFT in payment or banking industry.
• Experience of being a Money Laundering Reporting Officer (MLRO) is preferred.
• Strong knowledge of AML/CTF related laws and regulations in Singapore.

Responsibilities

• Act as Money Laundering Reporting Officer (MLRO) for the payment institution.
• Develop, review, and monitor AML programs to ensure effectiveness.
• Conduct regular risk assessments to identify vulnerabilities.
• Oversee AML compliance matters and report to senior management.
• Liaise with regulatory bodies on AML inquiries and audits.

Skills

AML compliance

Risk assessment

Regulatory expertise

Team collaboration

Independent judgment

Multi-tasking

Proficiency in English and Mandarin

Education

University degree in Law, Accountancy, Finance, Risk Management or related discipline

CAMS certification

Job description

A financial technology firm in Singapore seeks a sanctions compliance professional to develop and maintain its global sanctions program. The role involves acting as the Money Laundering Reporting Officer, implementing AML programs, conducting risk assessments, and liaising with regulatory bodies. Candidates should have at least 6 years of AML/CFT experience and strong knowledge of regulations in Singapore. Proficiency in English and Mandarin is a requirement, and a university degree in a related field is preferred.