Money Laundering Reporting Officer (MLRO)

Job Title: Money Laundering Reporting Officer (MLRO)
Contract Type: Permanent
Location: Singapore
Salary: SGD120,000-SGD220,000
Reference: AC/MLRO/DB/SG
Contact Name: Agnes Chan
Contact Email:
Job Published: November 15, 2020 22:33

Job Description

  • Opportunity to develop AML and Sanctions programme for the Bank
  • Gain visibility with senior stakeholders within the Group 
  • Be part of the pioneering batch within the industry

Our client, a Digital Bank licence contender is looking for an MLRO to join its Compliance team.


Key Responsibilities 

  • Be the main representative interacting with regulators on AML/CFT matters for the Bank
  • Identify money laundering typologies and report suspicious transactions to authorities
  • Monitor developments in the AML sphere and ensure that the Bank adheres to regulations
  • Be the point of contact and escalation for AML queries
  • Perform AML/CFT risk assessments on products and services
  • Perform periodic reviews and monitoring for the AML and Sanctions programme
  • Conduct training pertaining to AML/CFT topics for relevant stakeholders

Key Requirements

  • At least 10 years of relevant AML/CFT/Sanctions experience within Financial Services/Payments
  • Familiarity with Singapore AML/CFT and sanctions regulations
  • Ability to navigate in a dynamic environment
  • Attention to detail and stellar communication skills to interact with internal and external stakeholders


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EA Licence No.: 15S7496