Senior AML Compliance Leader & MLRO (Singapore)

WECHAT INTERNATIONAL PTE. LTD.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A financial services firm located in Singapore is seeking an experienced AML Compliance Officer to oversee the AML program and act as the Money Laundering Reporting Officer. The role involves collaborating with stakeholders, conducting risk assessments, and ensuring compliance with AML regulations. Candidates should possess a university degree in a relevant field, CAMS certification preferred, and have at least 6 years of relevant experience in the payment or banking industry.

Qualifications

• Minimum 6 years in AML/CFT within payment or banking industry, MLRO experience preferred.
• Strong knowledge of AML/CTF laws and regulations in Singapore.
• Self-motivated and able to handle responsibility in challenging situations.

Responsibilities

• Manage the development and oversight of the AML program.
• Act as Money Laundering Reporting Officer for the institution.
• Conduct regular risk assessments and provide compliance advisory.

Skills

AML compliance

Risk management

Team collaboration

Independent judgment

Bilingual (English and Mandarin)

Education

University degree in Law, Accountancy, Finance, or related

CAMS certification

Job description

A financial services firm located in Singapore is seeking an experienced AML Compliance Officer to oversee the AML program and act as the Money Laundering Reporting Officer. The role involves collaborating with stakeholders, conducting risk assessments, and ensuring compliance with AML regulations. Candidates should possess a university degree in a relevant field, CAMS certification preferred, and have at least 6 years of relevant experience in the payment or banking industry.