MLRO & AML/CFT Leader — Singapore MAS Regulated

HashKey Group; Singapore; On-site; SGD 180,000 - 260,000; Full time

Job summary

HashKey Group in Singapore seeks an experienced Money Laundering Reporting Officer (MLRO) to lead AML/CFT governance across MAS-licensed entities. You will own end-to-end regulatory reporting, STR processes, and a robust financial crime framework in a fast-paced fintech environment.

You will be the internal authority on MAS requirements, coordinate inspections, and partner with the compliance and risk teams to strengthen controls, KYC, KYT, and adverse risk management.

Qualifications

• Minimum 8+ years in AML/CFT within MAS-regulated institutions.
• Proven MLRO or deputy MLRO in a MAS-licensed entity.
• Experience leading MAS inspections and regulatory audits.
• Hands-on with AML systems including transaction monitoring and eKYC.
• Experience supporting licences, IPOs or major expansions from compliance.

Responsibilities

• Fulfil MLRO statutory obligations under MAS for Singapore entities.
• Oversee end-to-end STR process and timely submissions to authorities.
• Prepare AML/CFT regulatory reports and returns to MAS.
• Provide AML risk updates to senior management and the Board.
• Lead AML system governance, KYC/KYT and risk assessment frameworks.
• Coordinate regulatory inspections and licensing initiatives with regulators.

Skills

AML/CFT compliance

MAS regulations

Regulatory reporting

Stakeholder management

Education

Bachelor's degree in Finance

Tools

AML software

KYC platforms

Sanctions screening tools

Job description

HashKey Group in Singapore seeks an experienced Money Laundering Reporting Officer (MLRO) to lead AML/CFT governance across MAS-licensed entities. You will own end-to-end regulatory reporting, STR processes, and a robust financial crime framework in a fast-paced fintech environment.

You will be the internal authority on MAS requirements, coordinate inspections, and partner with the compliance and risk teams to strengthen controls, KYC, KYT, and adverse risk management.