Job Summary
FinTech company is a payment institution that specializes in payment acquiring and cross-border money transfer. FinTech company is applying for a Major Payment Institution License with MAS.
FinTech company is recruiting a Compliance Officer with relevant background and knowledge of the payments industry specifics in the APAC region. The ideal candidate should have great communication skills. The ideal candidate should be fluent in English.
Expectations
- Knowledge of AML/CFT legislations in Singapore.
- Experience in developing AML/CFT, sanction, and fraud policies in line with MAS regulations and guidelines.
- Candidates must have prior experience in financial industry and best if had experience in applying for Singapore Payment Institution License.
Requirements
- At least 5 years of working experience as a Compliance Officer in payments/acquiring business.
- Fluency in English (both written and spoken).
- Excellent communication skills.
- Tech-savvy and prior exposure to agile working.
- Ability to work under pressure in a fast-paced start-up environment.
- CAMS (Certified Anti-Money Laundering Specialist) are preferred.
Duties
- Assist in Major Payment Institution License application.
- Establishing AML/CFT and Sanction framework.
- Developing internal policies and procedures.
- Liaising with regulators and ensuring FinTech company is compliant.
- Receiving and filing Suspicious Transaction Reports (STRs) when necessary.
- Advising the management team on AML/CFT risks and regulations.
- Regulatory reporting.
