About Us
At M-DAQ Global, we're on a mission to create a World without Currency Borders. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.
Headquartered in Singapore, our vibrant and diverse team spans six countries and territories. We foster a dynamic environment where individuals can contribute to a comprehensive suite of solutions, from advanced FX and streamlined collections to AI-driven onboarding and enhanced risk management. If you're passionate about making a tangible impact in the global financial landscape, and eager to grow within a company that's constantly innovating, M-DAQ Global offers a unique opportunity.
Join us and be part of the team powering faster, smarter cross-border payment and FX solutions for Asia and the world.
For more information, please visit: www.m-daq.com.
About the Role
You will be based in Singapore, reporting to the Compliance Manager and working under our entity M-DAQ Payment Solutions. To learn more about the Payments business, visit https://www.linkedin.com/company/wallex/
Job Descriptions:
- Conduct daily transaction monitoring reviews using internal systems to detect potential suspicious activity.
- Timely identification of potentially suspicious transactions/activities and investigate alerts, preparing detailed case narratives and supporting documentation, drafting of STR whenever necessary.
- Processing of the incoming/outgoing payment and the name check alerts (i.e., sanctions, PEP)
- Providing independent and timely advice to business and other functions on all issues relating to day-to-day business, new business initiatives and transactions undertaken by clients.
- Analyzing the processes, the systems and advising stakeholders on the implementation of improved solutions that support business and mitigates compliance risk.
- Co-ordinating and arranging compliance training for the employees.
- Maintenance of internal reporting archives
- Interact with external stakeholders such as liquidity partners, banks and government agencies on compliance related matters
Requirements:
- Relevant university degree holder or equivalent in Business Administration / Accounting / Finance / Risk Management / IT
- At least 1 year experiences in AML&CFT / Financial Crime Compliance (FCC) and STR reporting in banking /finance industry or money service business
- AAMLP / ACAMS certification is preferred
- Knowledge in IT is an advantage
- Excellent verbal, written, and interpersonal communication skill
- (English, Cantonese, and Mandarin)
- Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities;
- An independent self-motivated individual who is bright, with good, sound judgment, and mental toughness.
Why Us
- Make a positive impact to the world's economy by creating a World without Currency Borders
- Team Innovation Mindset, People-Oriented
- Challenging environment, offering great opportunities to learn and grow
- Creative and Innovative Workplace
- We offer competitive remuneration, including employee stock options and employee benefits
