Money Laundering Reporting Officer (MLRO), Payments

A prominent payments company is looking for a Money Laundering Reporting Officer (MLRO) to oversee Anti-Money Laundering / Financial Crime Compliance matters for their business. You will be the key point of contact for AML/FCC matters as you work with stakeholders across the organisation and front regulators. You will be involved in AML risk assessments, advisory, and ensure that AML escalations are addressed and resolved in a timely manner amongst other duties.

The ideal candidate should possess at least 10-12 years of relevant experience and be familiar with relevant AML/FCC laws and regulations in Singapore pertaining to Payments and/or Banking. You should be comfortable navigating through ambiguity in a constantly evolving and dynamic work environment and industry.