AML & Fraud Management | Payment Services

  • Negotiable
  • Singapore
  • Permanent, Full time
  • Argyll Scott Singapore Pte Ltd , EA Licence No: 11C3721
  • 02 Oct 18

Exciting role with a fast growing Payment Services company! APAC role to support the risk underwriting team on AML and Fraud Risk Management; ensure proper KYC and due diligence processes prior to onboarding a merchant client Work closely with the regional sales, fraud management, legal & compliance departments to ensure smooth onboarding processes as well as mitigating business risks

Primary Responsibility:

  • Assess new merchant's operating model, onboarding documents & perform necessary KYC checks
  • Conduct periodic review to ensure existing merchants are operating in line with contractual agreements & mitigate the company from AML & regulatory risks
  • Escalate suspicious activities to the Head of Risk and Compliance whenever necessary
  • Present onboarding cases to assist on management's decision making
  • Consistently review and improve risk management policies
  • Support the sales team by participating in sales meetings or provide risk management trainings to merchants


  • 4-5 years of working experience in regulated financial insitutions; with experience in merchant onboarding/acquisition
  • Strong undertstanding in AML & Fraud risk tagged to payment services company and card acquiring schemes
  • Strong interest in developing a career path in the payments industry
  • Strong stakeholder management; able to liaise with different departments to develop solutions
  • Highly motivated team player

Next Step

If you are up for the challenge and believe you have the motivation and skills to excel in the role, please send in your updated resume to

All shortlisted candidates will be notified

*For confidential discussion on active opportunities in the Market within compliance function or find out more about this role - please reach out directly to Janice at 6597 5174

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.