Money Laundering Reporting Officer (MLRO), Payments

We are partnering with a high-growth global payments firm to appoint a local Money Laundering Reporting Officer (MLRO) for its business. This is a highly critical and visible role in the organisation as they build and augment the firm's AML/CFT framework in a fast-moving environment.

As MLRO, you will have end-to-end responsibility for the AML/CFT programme, acting as the primary contact with Singapore regulators and law enforcement, and as a trusted advisor to senior management. You will oversee risk assessments, policies and controls, suspicious transaction reporting, regulatory change management, AML training and escalations.

The ideal candidate should possess 10+ years AML experience in payments, fintech, or banking, with robust working knowledge of Singapore AML/CFT regulations. This opportunity suits someone who thrives in dynamic, evolving environments. Strong stakeholder management and communication skills will be essential in the role due to high cross functional collaboration.