Compliance Officer

Compliance Officer / Money Laundering Reporting Officer (Mid-Level)

Job Description

The Compliance Officer / MLRO supports and executes the Compliance and AML/CFT function of SG QuickPay Pte Ltd, a company regulated under the Payment Services Act 2019. The role focuses on day-to-day AML/CFT operations, regulatory compliance, investigations, and reporting in accordance with MAS Notice PSN01 and related Guidelines.

The role reports directly to Senior Management / Board and functionally to the Regional or Group Compliance team.

Key Responsibilities

. Act as a key contact point for AML/CFT and compliance matters

. Support implementation and maintenance of AML/CFT policies, procedures, and controls in line with MAS PSN01

. Conduct AML investigations, review alerts, and assess suspicious transactions

. Prepare and submit Suspicious Transaction Reports (STRs) to STRO in a timely manner

. Ensure compliance with the Payment Services Act 2019 and MAS regulatory requirements

. Maintain accurate records, reports, and audit trails

. Support regulatory queries, inspections, and audits

. Conduct staff AML/CFT training and promote compliance awareness

. Perform periodic branch reviews to identify gaps or non-compliance

Requirements

. Minimum 3 years experience in Compliance / AML within financial institutions, payment services, fintech, or money transfer businesses

. Working knowledge of MAS Notice PSN01 and AML/CFT requirements

. Strong investigation, analytical, and report-writing skills

. Bachelor's Degree required

. CAMS certification preferred (or willingness to obtain within 1 year)

. Excellent written and spoken English