Senior AML/CTF MLRO — APAC Compliance Lead

TikTok; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading social media company in Singapore is searching for a Senior Financial Crime Compliance Officer to oversee Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance. This role involves managing compliance programs, engaging with regulatory bodies, and ensuring the safety of the platform from financial abuses. The ideal candidate will have substantial experience in AML/CFT, specifically in payments or digital financial services, along with a clear understanding of Singapore's regulatory environment.

Benefits

Diverse and inclusive work environment

Opportunities for growth

Innovative company culture

Qualifications

• 5+ years of AML/CFT compliance experience in payments or financial services.
• Experience as an MLRO or senior AML/CFT lead for a regulated entity.
• Strong understanding of Singapore's AML, sanctions, and payment ecosystem.

Responsibilities

• Oversee AML/CFT compliance for TikTok's local entity.
• Act as the designated Money Laundering Reporting Officer.
• Adapt global policies to local laws and operational aspects.

Skills

AML/CFT compliance

Payments experience

Regulatory engagement

Risk assessment

Strong leadership

Job description

A leading social media company in Singapore is searching for a Senior Financial Crime Compliance Officer to oversee Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance. This role involves managing compliance programs, engaging with regulatory bodies, and ensuring the safety of the platform from financial abuses. The ideal candidate will have substantial experience in AML/CFT, specifically in payments or digital financial services, along with a clear understanding of Singapore's regulatory environment.