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Job

MLRO - Payment Institution

Job Title: MLRO - Payment Institution
Contract Type: Permanent
Location: Singapore
Industry:
Reference: AC/MLRO-PI/FS/SG
Contact Name: Agnes Chan
Contact Email: achan@space-exec.com
Job Published: July 28, 2021 18:14

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

 

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EA Licence No.: 15S7496

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