MLRO - Payment Institution

Posted 28 July 2021
Job type Permanent
DisciplineChief Operating Officer & Governance

Job Description

  • A payment institution
  • Attractive remuneration
  • Great for career growth

Our client, a payment Institution, is looking for an MLRO to oversee end-to-end AML matters in Singapore.


Key Responsibilities

  • Responsible for developing, implementing and maintaining the AML and Sanctions policies and framework
  • Carrying out AML/CFT/sanctions risk assessments
  • Working closely with business to provide AML advisory
  • Reviewing suspicious transactions and liaising with MAS

Key Requirements

  • At least 10-12 years of relevant AML experience within Financial Services/Payment industry
  • Familiar with AML/CFT regulations in Singapore


For more senior job postings, market Intel and commentary please follow us on LinkedIn, Facebook "Space Executive" and Twitter @spaceexecutive.

EA Licence No.: 15S7496