Compliance Officer - Geylang - ref. q68655723

The Company:

Our client is a leading remittance company founded in 1996. Specializing in remittances to countries like China / Malaysia / USA / Australia and HK etc., they have established themselves as a key player in the international financial services sector.

The Role:

This is a Compliance Officer role responsible for managing compliance activities, ensuring regulatory compliance, utilizing analytical skills to assess risks, maintaining effective communication with stakeholders, and overseeing compliance processes.

You will be provided the opportunity to:

• Lead the AML function as the Money Laundering Reporting Officer (MLRO) and be the main point of contact with regulators (MAS/CAD) on all AML-related matters
• Ensure timely regulatory reporting to the MAS and other relevant authorities
• Keep abreast of AML regulatory developments and assist the business in navigating the evolving regulatory landscape
• Ensure AML controls are performed in accordance with internal policies, including Know Your Client (KYC) processes, filing of Suspicious Transaction Reports (STRs), and implementing AML policies to keep up with regulatory requirements

The Talent:

• 0-2 years of AML experience, ideally with relevant payments industry experience or a C2C-focused background
• Past or present experience holding the MLRO appointment will be advantageous
• Strong ability to build relationships and interact with both internal and external stakeholders at varying levels of seniority
• Bachelor's degree in Finance, Business, Law or related disciplines