Description

Senior MLRO opportunity with a MAS-regulated digital payments and digital assets firm. The role is responsible for leading the company's AML/CFT, sanctions, and financial crime compliance framework, including customer due diligence, transaction monitoring, sanctions screening, suspicious transaction reporting, risk assessments, regulatory reporting, and engagement with regulators and law enforcement agencies. The successful candidate will also provide compliance advisory support on new products, partnerships, and business initiatives across payments, cross-border transactions, and digital asset services.

Candidates should possess 8+ years of AML/CFT or financial crime compliance experience within regulated financial institutions, fintechs, payment institutions, banks, or digital asset businesses, with prior experience as an MLRO, Deputy MLRO, Head of AML, or equivalent. Strong knowledge of MAS AML/CFT requirements and proven regulatory engagement experience are essential. Experience in digital assets or cryptocurrency is preferred. Chinese language proficiency is required to effectively communicate and collaborate with Mandarin-speaking counterparts and stakeholders.

Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R2091912