MLRO Lead – AML/CFT Risk & Regulator Liaison

Ant International; Singapore; On-site; SGD 180,000 - 280,000; Full time

Job summary

Ant International in Singapore seeks an experienced Money Laundering Reporting Officer (MLRO) to lead the AML/CFT programme for our Singapore entity. You will develop, implement, and maintain controls, working with MAS regulators and internal teams to ensure full compliance and effective risk management.

The ideal candidate has 10+ years in AML within financial services or payments, is technically inclined, able to engage tech colleagues and stakeholders, and can operate under pressure in a

Qualifications

• University graduate with at least 10 years of AML experience in financial services or payments.
• Familiarity with Singapore AML/CFT and sanctions laws/regulations.
• Technically inclined with ability to engage technology specialists in a fast-paced environment.
• Ability to work under pressure and meet deadlines with multiple stakeholders.
• Proficiency in Mandarin is a plus for working with stakeholders.

Responsibilities

• Act as key person for oversight of AML/CFT matters for the Singapore entity, including implementation of controls.
• Advise internal stakeholders on AML/CFT related enquiries.
• Carry out AML/CFT risk assessments at entity level and on products/services.
• Formulate and review AML/CFT policies and procedures.
• Identify and mitigate AML compliance risks and gaps.
• Report suspicious transactions and liaise with regulators and law enforcement.
• Monitor AML/CFT regulatory developments and ensure training for employees.

Skills

AML expertise

Regulatory knowledge

Stakeholder management

Risk assessment

Training & communication

Education

University degree

Job description

Ant International in Singapore seeks an experienced Money Laundering Reporting Officer (MLRO) to lead the AML/CFT programme for our Singapore entity. You will develop, implement, and maintain controls, working with MAS regulators and internal teams to ensure full compliance and effective risk management.

The ideal candidate has 10+ years in AML within financial services or payments, is technically inclined, able to engage tech colleagues and stakeholders, and can operate under pressure in a