• 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