Financial Crime Compliance Manager (Singapore MLRO) - Toa Payoh
FINANCIAL CRIME COMPLIANCE MANAGER
Money Laundering Reporting Officer (MLRO)
As the MLRO, you will be the primary liaison with the Monetary Authority of Singapore (MAS) on compliance matters, ensuring regulatory adherence and strengthening the firm’s anti-money laundering (AML) and counter-terrorism financing (CTF) framework.
Key Responsibilities- Serve as the main point of contact for MAS on compliance and regulatory issues.
- Oversee regulatory reporting, ensuring timely and accurate submissions.
- Develop and maintain a risk-based compliance program.
- Conduct regular monitoring, surveillance reviews, and control validation.
- Implement and enhance AML/CTF policies and procedures.
- File Suspicious Transaction Reports (STRs) and conduct KYB reviews.
- Monitor merchant activity and enforce remedial actions where necessary.
- Provide expert regulatory advice and support internal/external compliance inquiries.
- Develop and deliver AML/CTF training programs.
- 6+ years in Regulatory Compliance & AML, with 2+ years in an MLRO role in Singapore or APAC.
- Experience in a licensed Financial Institution (FI) or a large Payments Service Provider (PSP).
- Certified Anti-Money Laundering Specialist (CAMS) or equivalent.
- Strong knowledge of APAC regulatory frameworks, with a focus on Singapore.
- Proven ability to manage merchant risks and ensure compliance.
- Excellent stakeholder management, negotiation, and problem-solving skills.
- Degree in Business, Economics, Law, or related field.
- Experience in payments or high-tech industries.
- Entrepreneurial mindset with the ability to thrive in a fast-paced environment.
Salary:
- To SG$120k base salary
SLOANE SHOREY
Compliance | Risk | Intelligence | Investigations
www.sloaneshorey.com
We partner with leading organisations to attract and retain highly skilled professionals in compliance, risk, intelligence and investigations.
Our clients include leading banks, financial services firms, and specialist consulting companies focused on intelligence and investigations.
Established in Singapore in 2017, we execute assignments across Asia and beyond.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307