• 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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EA Licence No.: 15S7496