MLRO, Payment Institution

Job Title: MLRO, Payment Institution
Contract Type: Permanent
Location: Singapore
Contact Name: Agnes Chan
Contact Email:
Job Published: October 17, 2021 20:45

Job Description

  • Based in Singapore
  • AML experience within Financial Services in Payments/Fintech
  • Excellent career growth

Our client, a Financial Services Group is looking for an MLRO to oversee AML matters for a payment entity.


Key Responsibilities

  • You will be involved in carrying out AML risk assessments, and providing AML advisory to relevant stakeholders across the organisation.
  • You will ensure that relevant controls are in place and implemented effectively to mitigate AML risks.
  • The MLRO will be main point of contact with regulators, and ensure that management is kept abreast with potential implications of AML/CFT developments.

Key Requirements

  • The ideal candidate should have at least 8-10 years of relevant AML experience within Financial Services, preferably with experience in Payments/Fintech.


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