About Us
At M-DAQ Global, we&aposre 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&aposre passionate about making a tangible impact in the global financial landscape, and eager to grow within a company that&aposs 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/
Key Responsibilities:
- Review high-risk customer due diligence cases and escalate to senior management
- Review and advise on name screening hits and exceptional handling request to relevant stakeholder
- Conduct holistic transaction review as part of periodic review
- Provide advice to relevant stakeholders on AML/CFT matters, and policy and procedure related matters
- Keep track and maintain policy and procedure
- Handle and advise on appeal cases
- Co-ordinating and arranging compliance training for the employees
- Review monthly compliance whitelisting report
- Handling ad hoc tasks assigned by Compliance Team Lead
Job Requirements:
- Bachelor degree from an accredited University
- 3 years of relevant work experience in a compliance function
- Strong analytical and risk assessment skills
- Strong sense of ownership and responsibility
- Meticulous, proactive and good interpersonal skills
- Effective leader and team player, self-starter
- Relevant experience in payments or financial services
- Deep understanding of retail/ commercial financial products/ services, payments industry, etc.
- Understanding of AML and Compliance regulations within the payment/banking/ financial services industry
- High level of integrity, takes accountability of work and good attitude over teamwork
- Adaptable to dynamic environment
Why Us
- Make a positive impact on the worlds 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
